SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
duplicate share certificate no. 236514 under Folio no. 54550 for 100 share each issued in Lieu of old share certificate No. 14493003-03-2021
03-03-2021
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
duplicate share certificate no. 236509, 236510, 236511, 236512, and 236513 under Folio no. 31569, 31570, 31571, 31572 and 31575 for 100 share each issued in Lieu of old share certificate No. 96131, 96132, 96133, 96134 and 96137.03-03-2021
SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Standalone and Consolidated Financial Results for the quarter ended 31st December, 2020.19-02-2021
SUPERHOUSE LTD. - 523283 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 31St December, 2020
Dear Sir, Pursuant to regulation 30 and regulation 33 of SEBI (LODR) Regulations, 2015 we have to submit as under :- 1. At the meeting of board of directors of the company held on Saturday the 13th February, 2021 the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended December, 31, 2020, 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 December, 31st, 2020. b. Independent Auditor's Report on Quarterly Standalone and Consolidated Financial Results of the company. The board meeting was commenced at 14.00 P.M. and concluded at 15.30 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 above13-02-2021
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, 201512-02-2021
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, 201502-02-2021
SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, We attach herewith the copy of newspapers clipping published in English and Hindi newspapers for the meeting of Board of Directors to be held on 13th February, 2021. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above29-01-2021
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, 201525-01-2021
SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for Board Meeting To Consider And Approve The Standalone And Consolidated Financial Results For The Quarter Ended On 31St December, 2020.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Dear Sir, We have to inform you that the next meeting of Board of Directors of the company will be held on Saturday the 13th February, 2021 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao-209801 to consider Standalone and Consolidated Financial Results of the Company for the quarter ended on 31st December, 2020. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY.23-01-2021
SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
duplicate share certificate no. 236508 under Folio no. 32480 for 100 shares issued in Lieu of old share certificate no. 9712722-01-2021