SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find attach herewith copy of newspapers clipping published in English and Hindi newspapers of notice of Board of Directors meeting of the company to be held on 30th May, 2022. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for Considering Financial Results Of The Company For The Year Ended On 31St March, 2022 And For Declaration Of Dividend, If Any.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the financial results of the Company for the year ended on 31st March, 2022 and for declaration of dividend, if any. SUPERHOUSE LTD. - 523283 - Certificate Under Regulations 40 (10) Of SEBI (LODR) Regulation 2015 For The Year Ended 31St March. 2022.
We enclose herewith the revised certificate under Regulations 40 (10) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation 2015 for the year ended 3lst March 2022, originally submitted on 08.04.2022. The revised certificate is attached due to a clerical mistake in the earlier certificate. SUPERHOUSE LTD. - 523283 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUPERHOUSE LTD. 2CINL24231UP1980PLC004910 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.47 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJ KUMAR AGRAWAL Designation: COMPANY SECRETARY EmailId: share@superhousegroup.com Name of the Chief Financial Officer: KRISHNA DUTT MISHRA Designation: Chief Financial Officer EmailId: kdm@superhousegroup.com Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 SUPERHOUSE LTD. - 523283 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MR R K AGRAWALDesignation :- Company Secretary and Compliance Officer SUPERHOUSE LTD. - 523283 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We enclose herewith copy of Certificate under Regulation 74 (5) of the Securities and Exchange Board of India, (Depository and Participants), Regulation, 2018 for the year ended 31st March, 2022. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above SUPERHOUSE LTD. - 523283 - Filing Of Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR), Regulations, 2015
Dear Sir, We enclose herewith copy of Compliance Certificate under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2021 to 31st March, 2022. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share certificate no. 236539 under folio no. 47959 for 50 shares issued in lieu of old share certificate no. 133876.