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)-Cessation
Dear Sir, We regret to inform you of the sudden and sad demise of Mr Anil Kumar Agarwal Director Finance of the Company on 21st August, 2020. Mr. Anil Kumar Agarwal was appointed on the Board of the Company on 15th October, 1996 and the Company immensely benefitted from his vision and valuable contribution during his tenure. Mr. Anil Kumar Agarwal sudden and unexpected passing away is an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above information on record. Thanking You, Yours Faithfully, For Superhouse Limited, R.K.Agrawal Secretary SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Cessation
Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015- Change of Chief Financial Officer. SUPERHOUSE LTD. - 523283 - Corporate Action Fixes Book Closure For The Purpose Of Declaration Of Dividend And Annual Book Closing.
In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :- 1. The next Annual General Meeting of the company will be held on Wednesday the 30th September, 2020. 2. The dividend warrants will be credited/dispatched between Thursday the 1st October, 2020 and Monday the 5th October, 2020, if dividend declared at the Annual General Meeting. 3. The register of members and Share Transfer Book of the Company will remain closed from 16th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of declaration of Dividend and Annual Book closing. SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in the newspapers for the meeting of board of directors to be held on 14th August, 2020. SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for 1. Considering Annual Financial Statement Including Consolidated Annual Financial Statement And Annexure Thereof For The Year Ended 31St March, 2020 2. Book Closure For The Payment Of Dividend.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 Friday the 14th August, 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 under mentioned business amongst others :- 1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2020. 2. To decide book closure for the payment of dividend. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. 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
Notice published in the newspapers for transfer of shares to the Investor Education and Protection Fund (IEPF) under section 124 (6) of the Companies Act, 2013. SUPERHOUSE LTD. - 523283 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions for the half-year ended 31st March,2020. Thanking you, Yours Sincerely, R.K.Agrawal Secretary SUPERHOUSE LTD. - 523283 - Update On Impact Of Covid-19.
Dear Sir, We attach herewith Update on Impact of CoVID-19. Thanks and Regards, R.K.Agrawal