Superhouse Ltd - 523283 - Shareholding for the Period Ended September 30, 2019
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here12-10-2019
12-10-2019
Superhouse Ltd - 523283 - Compliance Certificate For The Period 1St April, 2019 To 30Th September, 2019
Dear Sir, We enclose herewith copy of Compliance Certificate under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April,,2019 to 30th September, 2019. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above09-10-2019
Superhouse Ltd - 523283 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Mr R K AgrawalDesignation :- Company Secretary and Compliance Officer09-10-2019
Superhouse Ltd - 523283 - Closure of Trading Window
Dear Sir/ Madam, With regard to the announcement of financial result for the quarter ended September, 2019, the 'Trading Window' of the Company will remain closed from 01-10-2019 to 16-11-2019 (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 SECRETARY03-10-2019
Superhouse Ltd - 523283 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir, Pursuant to the Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed the copy of Minutes of the 39th Annual General Meeting of the company held on 30th September, 2019 at 10.00 A.M. at Office of the company at 219/3 & 4 `L'' Block, Naveen Nagar Kakadeo, Kanpur-208025. You are requested to please take the aforesaid on your record. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY.03-10-2019
Superhouse Ltd - 523283 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Resignation of Mr Vinay Sanan from the post of Executive/Whole-time Director of the Company. Dear Sir, We have to inform you that Mr Vinay Sanan, Whole Director of the Company designated as Executive Director, has resigned from the post of Executive Director of the Company. However, Mr Vinay Sanan will continue as Director of the Company. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY01-10-2019
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 here01-10-2019
SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Annulment / Re-issue of forfeited shares
Sub:- Cancellation of 3947718 Equity shares of face value of Rupees 10/- each, as forfeited by the board of directors of the company for non-payment of Call Money. Dear Sir, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, we have to inform you that at the 39th Annual General Meeting of the Company held on 30th September, 2019, the equity shareholders of the Company cancelled 3947718 Equity shares of face value of Rupees 10/- each, as forfeited by the board of directors of the company for non-payment of Call Money. Hence, the issued capital of the company reduced from 14972718 equity shares of Rs 10/- each to 11025000 equity shares of Rs 10/- with effect from 30th September, 2019.01-10-2019
Superhouse Ltd - 523283 - Proceedings Of The 39Th Annual General Meeting Of Superhouse Limited Held On 30Th September, 2019.
Dear Sir, Pursuant to the Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed the details of the proceedings of the 39th Annual General Meeting of the company held on 30th September, 2019 at 10.00 A.M. at Office of the company at 219/3 & 4 `L' Block, Naveen Nagar Kakadeo, Kanpur-208025. You are requested to please take the aforesaid on your record. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl As above30-09-2019
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, 201514-09-2019