SUPERHOUSE LTD. - 523283 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm BANTHIA & cOMPANY 4 Name of the Certifying Individual GAUTAM KUMAR BANTHIA 5Membership TypeACS 6 Membership Number 4933 7 CP No. 1405 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Superhouse Ltd - 523283 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUPERHOUSE LTD. 2CINL24231UP1980PLC004910 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.05 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJ KUMAR AGRAWAL Designation: COMPANY SECRETARY EmailId: share@superhouse.in Name of the Chief Financial Officer: ANIL KUMAR AGARWAL Designation: DIRECTOR FINANCE EmailId: akagarwal@superhousegroup.com Date: 15/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Superhouse Ltd - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub:- 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 - Policy On Web Archival And Determination Of Materiality Of Events And Contact Details Of KMP.
Policy on Web Archival and Determination of Materiality of Events and Contact Details of KMP. Superhouse Ltd - 523283 - Reappointment Of Independent Director
Mr Nemi Chand Jain has been reappointed as Independent Director with effect from 1st April, 2019. 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 - Board Meeting Intimation for To Consider Financial Results Of The Company For The Year Ended On 31St March, 2019 And To Consider For Declaration Of Dividend,If Any.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 30th May, 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 Financial Results of the company for the year ended on 31st March, 2019. 2. To consider for declaration of dividend,if any. Thanking you, Yours faithfully, For Superhouse Limited SECRETARY Superhouse Ltd - 523283 - Filing Of Certificate Under Regulations 40 (10) Of SEBI (LODR) Regulation 2015 For The Year Ended March, 2019.
Dear Sir, We enclose herewith certificate under Regulations 40 (10) of SEBI (LODR) Regulation 2015 for the year ended March, 2019. 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 Obligation and Disclosure Requirements) Regulations, 2015. Superhouse Ltd - 523283 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
SUPERHOUSE : Superhouse Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015