SUPERHOUSE LTD. - 523283 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Superhouse Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Notice of 40th Annual General Meeting and Book Closure. 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 - Submission Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 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 12th September, 2020 the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended June, 30, 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 30th June, 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 15.00 P.M. 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 - Reg. 34 (1) Annual Report
Dear Sir, The Annual Report for the financial year 2019-20, including the notice convening Annual General Meeting, being sent to the members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company''s website and can be accessed at http://superhouse.in/pdf/Annual Report 2019-20.pdf This is for your information and records. Thanking you, For Superhouse Limited, R.K.Agrawal Secretary SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for Board Meeting To Consider And Approve The Standalone And Consolidated Financial Results For The Quarter Ended On 30Th June, 2020.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve We have to inform you that the next meeting of Board of Directors of the company will be held on Saturday the 12th September, 2020 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 30th June, 2020. 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.