Bigul

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
19-06-2019
Bigul

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
15-06-2019
Bigul

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
15-06-2019
Bigul

SUPERHOUSE LTD. - 523283 - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir, We have to inform you that Mrs Shahina Mukhtar, Whole-time Director of the Company has resigned from the post of Whole-time Director of the Company due to personal reasons. However, Mrs Shahina Mukhtar will continue as Director of the Company. Thanking You, For Superhouse Limited R.K. Agrawal Secretary Dated: 15th June, 2019 Place: Kanpur
15-06-2019
Bigul

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
03-06-2019
Bigul

Superhouse Ltd - 523283 - Board recommends Dividend

Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended the dividend of Rs. 1/- per share ( i.e. 10%) on the equity shares (face value Rs. 10/- each) of the Company for the financial year 2018-19.
30-05-2019
Bigul

Superhouse Ltd - 523283 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter /Year Ended 31St March, 2019 And Declaration Of Dividend.

Submission of Standalone and Consolidated Audited Financial Results for the quarter /year ended 31st March, 2019 and Declaration of Dividend.
30-05-2019
Bigul

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.
29-05-2019
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