SUPERHOUSE LTD. - 523283 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Closure of Trading Window
Dear Sir/ Madam, With regard to the announcement of financial result for the quarter ended December, 2019, the 'Trading Window' of the Company will remain closed from 01-01-2020 to 16-02-2020 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that 'Trading Window of the Company will remain closed only for the Directors/ Officers/ designated employees of the Company alongwith their respective immediate relatives persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts and consultants, shall not involve in any transaction for dealing/ trading in the securities of the company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them Thanking You, Yours Faithfully, For SUPERHOUSE LIMITED SECRETARY SUPERHOUSE LTD. - 523283 - Related Party Transation
Dear Sir, As required under regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, the details of related party transactions are attached herewith. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED R K AGRAWAL SECRETARY. Encl. As above Superhouse Ltd - 523283 - Limited Review Report for September 30, 2019
Superhouse Ltd has informed BSE about : 1. Standalone Limited Review for the period ended September 30, 2019 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 of Unaudited Financial Result for the quarter and half year ended 30th September, 2019. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above SUPERHOUSE LTD. - 523283 - Statement Of Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2019.
Dear Sir, We enclose herewith a copy of Statement of Standalone and Consolidated Unaudited Financial Results, Segment wise Revenue, Results, Assets and Liabilities, Standalone and consolidated statement of Assets and Liabilities and Statement of Cash Flow alongwith Limited Review Report for the quarter and half year ended on 30th September, 2019 duly approved by the Meeting of Board of Directors of the company held on 14th November, 2019. The meeting of the Board of Directors was commenced at 2.00 p.m. and concluded at 3.00 p.m. 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 - Board Meeting Intimation for To Consider Financial Results Of The Company For The Quarter Ended On 30Th September, 2019.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday the 14th November, 2019 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao-209801 to consider Financial Results of the Company for the quarter ended on 30th September, 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 Issue of share certificate in terms of regulation no. 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUPERHOUSE LTD. - 523283 - Filing Of Certificate Under Regulations 40 (10) Of SEBI (LODR) Regulation 2015 For The Year Ended September, 2019.
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 half year ended September, 2019. Thanking you, Yours faithfully, For Superhouse Limited SECRETARY Encl. As above