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 Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Mr. R K AgrawalDesignation :- Company Secretary and Compliance Officer Superhouse Ltd - 523283 - Book Closure From 16Th September, 2019 To 30Th September, 2019 (Both Days Inclusive)
Dear Sir, In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :- 1. The next Annual General Meeting of the company will be held on Monday the 30th September, 2019. 2. The dividend warrants will be credited/dispatched between Tuesday the 1st October, 2019 and Saturday the 5th October, 2019, if dividend declared at the Annual General Meeting. 3. The register of members and Share Transfer Book of the Company will remain closed from 16th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of declaration of Dividend and Annual Book closing. Thanking you, Yours faithfully, For Superhouse Limited Secretary SUPERHOUSE LTD. - 523283 - BOOK CLOSURE FROM 16TH SEPTEMBER, 2019 TO 30TH SEPTEMBER, 2019 (BOTH DAYS INCLUSIVE)
Dear Sir, In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :- 1. The next Annual General Meeting of the company will be held on Monday the 30th September, 2019. 2. The dividend warrants will be credited/dispatched between Tuesday the 1st October, 2019 and Saturday the 5th October, 2019, if dividend declared at the Annual General Meeting. 3. The register of members and Share Transfer Book of the Company will remain closed from 16th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of declaration of Dividend and Annual Book closing. Thanking you, Yours faithfully, For Superhouse Limited Secretary SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in the newspapers for the attention of Equity Shareholders of the company in respect of transfer of equity shares of the company in favour of Investor Education and Protection Fund Authority. 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 Obligation and Disclosure Requirements) Regulations, 2015. Superhouse Ltd - 523283 - Closure of Trading Window
Dear Sir, With regard to the announcement of financial result for the quarter ended June, 2019, the 'Trading Window' of the Company will remain closed from 01-07-2019 to 16-08-2019 (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, For Superhouse Limited Secretary Superhouse Ltd - 523283 - Related Party Transactions
Dear Sir, As required under regulation 23(9) of SEBI (LODR) Regulations 2015, the details of related party transactions are attached herewith. Thanking You, For Superhouse Limited, R.K.AGRAWAL SECRETARY SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for 1. To Consider Annual Financial Statements Including Consolidated Annual Finalcial Statements And Annexure Thereof For The Year Ended 31St March, 2019. 2. To Decide Book Closure For The Payment Of Dividend.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2019 ,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 Saturday the 6th July, 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 under mentioned business amongst others :- 1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2019. 2. To decide book closure for the payment of dividend. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY.