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 Obligations 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 Obligations and Disclosure Requirements) Regulations, 2015. Superhouse Ltd - 523283 - Statement Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019.
Dear Sir, We enclose herewith a copy of Statement of Standalone and Consolidated Unaudited Financial Results, Segment wise Revenue, Results, Assets and Liabilities along with Limited Review Report for the quarter and nine months ended on 31st December, 2019 duly approved by the Meeting of Board of Directors of the company held on 14th February, 2020. The meeting of the Board of Directors was commenced at 2.00 p.m. and concluded at 5.00 p.m. We request you to take the above on record. 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
Intimation regarding loss of share certificate in terms of regulation no. 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Sub. : Appointment of Secretarial Auditor of the Company. Dear Sir, Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M?S Banthia and Company, Practicing Company Secretary has been appointed as the Secretarial Auditor of the Company for the Financial Year 2019-20 at the meeting of Board of Directors of the Company held on 30th May, 2019. Thanking you, Yours faithfully, For Superhouse Limited, R.K.AGRAWAL COMPANY SECRETARY Superhouse Ltd - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss/ Issue of share certificate in terms of regulation no. 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for To Consider Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 31St December, 2019.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 February, 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 31st December, 2019. 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/ Issue of share certificate in terms of regulation no. 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUPERHOUSE LTD. - 523283 - Shareholding for the Period Ended December 31, 2019
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 Obligations and Disclosure Requirements) Regulations, 2015