Superhouse Ltd - 523283 - Board to consider Dividend
Superhouse Ltd has informed BSE that the next meeting of Board of Directors of the company will be held on June 25, 2021, to consider under mentioned business amongst others:-1. To consider Financial Results of the Company for the quarter and year ended on March 31, 2021.2. . To consider for declaration of dividend, if any. SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of The Company To Be Held On Friday The 25Th June, 2021 At 14.00 Pm.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1. To consider Financial Results of the Company for the quarter and year ended on 31st March, 2021. 2. To consider for declaration of dividend, if any. 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.24(A)-Annual Secretarial Compliance
Dear Sir, The Annual Secretarial Compliance Report for the year ended 31st March,2021 is attached herewith. Thanks & Regards, Yours Faithfully, For Superhouse Limited R K Agrawal Secretary Enc. 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 - 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 - Shareholding for the Period Ended March 31, 2021
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here SUPERHOUSE LTD. - 523283 - Filing Of Certificate Under Regulations 40 (10) Of SEBI (LODR) Regulation 2015 For The Year Ended March, 2021.
Dear Sir, We enclose herewith certificate under Regulations 40 (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 for the year ended March, 2021. Thanking you, Yours faithfully, For Superhouse Limited SECRETARY Encl. As above 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 Participant), Regulation, 2018 for the quarter ended 31st March, 2021. 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. 236517 under Folio no. 22417 for 100 share each issued in Lieu of old share certificate No. 85718.