SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, We attach herewith the copy of notices published in newspapers in English and Hindi, for the meeting of board of directors held on 14th November, 2019 for the purpose of financial results of September, 2019. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for 1. To Consider Financial Results Of The Company For The Year Ended On 31St March, 2020. 2. To Consider For Declaration Of Dividend, If Any.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday the 30th June, 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 Financial Results of the Company for the year ended on 31st March, 2020. 2. To consider for declaration of dividend, if any. SUPERHOUSE LTD. - 523283 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, The Annual Secretarial Compliance report for the year ended 31st March, 2020 is attached herewith. Thanks and Regards, R.K.AGRAWAL SUPERHOUSE LTD. - 523283 - Disclosure Under Regulation 30(3) Of SEBI (LODR) Regulation, 2015 - Impact Of Covid-19.
Dear Sir, We attach herewith our disclosure under regulation 30(3) of SEBI (LODR) Regulation, 2015 regarding Impact of CoVID-19 on the operations of the company. Thanks, R.K.AGRAWAL (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 - Filing Of Certificate Under Regulations 40 (10) Of SEBI (LODR) Regulation 2015 For The Year Ended March, 2020.
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, 2020. Thanking you, Yours faithfully, For Superhouse Limited SECRETARY Encl. As above SUPERHOUSE LTD. - 523283 - Closure of Trading Window
With regard to the announcement of financial result for the year ended March, 2020, the 'Trading Window' of the Company will remain closed from 1st April, 2020 to 02-07-2020 or till the expiry of 48 hours after declaration of financial results for the quarter and year ended 31st March, 2020 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. SUPERHOUSE LTD. - 523283 - Shareholding for the Period Ended March 31, 2020
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SUPERHOUSE LTD. - 523283 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- R K AGRAWALDesignation :- Company Secretary and Compliance Officer SUPERHOUSE LTD. - 523283 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR), Regulations 2015 For The Period 1St October, 2019 To 31St March, 2020
Dear Sir, We enclose herewith copy of Investor Complaints under Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter year ended 31st March, 2020. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above