SUPERHOUSE LTD. - 523283 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Annual Secretarial Compliance Report for the year ended 31st March,2024. SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about issue of duplicate share certificates. SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024 And Recommending Dividend.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2024 and recommendation of dividend on equity shares of the Company for the financial year ended March 31, 2024. SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about loss of share certificate SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about loss of share certificates. SUPERHOUSE LTD. - 523283 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUPERHOUSE LTD. 2CIN NO.L24231UP1980PLC004910 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.85 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 frameworkBSE 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: [email protected] Name of the Chief Financial Officer: KRISHNA DUTT MISRA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2024 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
Superhouse Limited has informed the Exchange about loss of share certificates. SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Credit Rating
Superhouse Limited has informed the Exchange about Credit Rating. SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about issue of Duplicate certificate/Letter of Confirmation. SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Superhouse Limited has informed the Exchange about loss of share certificate.