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)-Newspaper Publication
Dear Sir, Please find attached herewith Notice of Annual General Meeting, Book Closure and Remote E-voting information, published in English and Hindi Newspaper dated 23rd August, 2019. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. SUPERHOUSE LTD. - 523283 - Reg. 34 (1) Annual Report
Dear Sir, A copy of the Annual Report of the Company for the year ended 31st March, 2019 is attached herewith. Thanks, For Superhouse Limited R.K.AGRAWAL Secretary Superhouse Ltd - 523283 - Statement Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2019Unaudited Financial Results For The Quarter Ended June, 2019
Dear Sir, We enclose herewith a copy of Statement of Standalone and Consolidated Unaudited Financial Results, Segment wise Revenue, Results, Assets and Liabilities alongwith Limited Review Report for the quarter ended on 30th June, 2019 duly approved by the Meeting of Board of Directors of the company held on 14th August, 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 Issue 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/ 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 Board Of Directors Meeting Will Be Held On Wednesday The 14Th August,2019 To Consider Financial Results Of The Company For The Quarter Ended On 30Th June, 2019.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday the 14th August, 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 June, 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 of share certificate in terms of regulation no. 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Superhouse Ltd - 523283 - Record Date 14-09-2019
In continuation of our letter dated 6th July, 2019, we have to inform you that the record date for dividend, if any, will be 14-09-2019. Superhouse Ltd - 523283 - Shareholding for the Period Ended June 30, 2019
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here