SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
duplicate share certificate no. 236522 and 236523 under Folio no. 78339 (old 27978 and 29687) for 200 shares issued in Lieu of old share certificates no. 92245 & 94132. Superhouse Ltd - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Standalone and Consolidated Unaudited Financial Results for the quarter ended June, 2021 SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Dividend Updates
Dear Sir, We have to inform you that the next Annual General Meeting of the company will be held on Thursday the 30th September, 2021 and the dividend warrants will be credited/dispatched between Friday the 1st October, 2021 and Tuesday the 5th October, 2021, if dividend declared at the Annual General Meeting. Thanking you, Yours faithfully, For Superhouse Limited (R K AGRAWAL) Company Secretary SUPERHOUSE LTD. - 523283 - Corporate Action Fixes Record Date For The Purpose Of Determining The Members Eligible For Final Dividend And For Identifying The Shareholders For The Eligibility To Vote In The Annual General Meeting.
Dear Sir, The Company has decided Wednesday, the 15th September, 2021 as the record date for purpose of determining the Members eligible for final dividend and for identifying the shareholders for the eligibility to vote in the Annual General Meeting. Thanking you, Yours Faithfully, For Superhouse Limited (R K Agrawal) Company Secretary Superhouse Ltd - 523283 - Corporate Action-Fixes Book Closure For The Purpose Of Declaration Of Dividend.
Intimation for Book Closure for the purpose of Declaration of Dividend and 41st Annual General Meeting of the Company to be held on 30th September, 2021. SUPERHOUSE LTD. - 523283 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2021.
Dear Sir, 1. At the meeting of board of directors of the company held on Saturday the 14th August, 2021 the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended June, 30, 2021, as recommended by the Audit Committee, were approved. 2. The undermentioned documents are attached herewith for your records:- a. Unaudited Standalone and Consolidated Financial Results, Segment wise Revenue, Results, Assets and Liabilities for the quarter ended 30th June, 2021. b. Independent Auditor's Report on Quarterly Standalone and Consolidated Financial Results of the company. The board meeting was commenced at 2.00 P.M. and concluded at 3.30 P.M. We request you to take the above on record. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED (R K AGRAWAL) Company Secretary Encl As above SUPERHOUSE LTD. - 523283 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2021.
Dear Sir, 1. At the meeting of board of directors of the company held on Saturday the 14th August, 2021 the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended June, 30, 2021, as recommended by the Audit Committee, were approved. 2. The undermentioned documents are attached herewith for your records:- a. Unaudited Standalone and Consolidated Financial Results, Segment wise Revenue, Results, Assets and Liabilities for the quarter ended 30th June, 2021. b. Independent Auditor's Report on Quarterly Standalone and Consolidated Financial Results of the company. The board meeting was commenced at 2.00 P.M. and concluded at 3.30 P.M. We request you to take the above on record. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED (R K AGRAWAL) Company Secretary Encl As above 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of notice of meeting of Board of Directors of the company to be held on 14th August, 2021. 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