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Superhouse Ltd - 523283 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 SHL/SHR/2019 Dated : 15h April, 2019 The Stock Exchange,Mumbai, Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-400001 Company Code: 523283 Sub. : Code of Practices and Procedure for Fair Disclosures of Unpublished Price Sensitive Information. Dear Sir, We attach herewith the revised Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above
16-04-2019
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Superhouse Ltd - 523283 - Shareholding for the Period Ended March 31, 2019

 Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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Superhouse Ltd - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 INtimation regarding Loss/Issue of Duplicate Share Certificates in terms of regulations No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
13-04-2019
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SUPERHOUSE LTD. - 523283 - Closure of Trading Window

 Dear Sir/ Madam, With regard to the announcement of financial result for the year ended March, 2019, the 'Trading Window' of the Company will remain closed from 31-03-2019 to 02-06-2019 (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
11-04-2019
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SUPERHOUSE LTD. - 523283 - Compliance Certificate For The Period 1St October,2018 To 31St March, 2019

 Dear Sir, We enclose herewith copy of Compliance CXertificate under Regulation 7 (3) of the SEBI (LODR) Regulation, 2015 for the period 1st October, 2018 to 31st March, 2019. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED Company Secretary
10-04-2019
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Superhouse Ltd - 523283 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Mr. R K AgrawalDesignation :- Company Secretary and Compliance Officer
10-04-2019
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SUPERHOUSE LTD. - 523283 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 INTIMATION REGARDING LOSS OF SHARE CERTIFICATES
15-03-2019
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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.
08-03-2019
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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. Dear Sir, This is to inform you that the company has received request from the following shareholder with request to loss of share certificates:- Sl. No Name of the shareholder(s) Folio No. No of share Face value Certificate No. Distinctive Number From To 1 Veeba Sylva 22217 100 10 85515 2821623 2821722 2 Veena Sylva 61325 34 10 169537-169540 11322697 11322730 3 Ramakant Tewari 41485 100 10 117103 9112126 91121225 4 Vijay Kumar Gupta 38284 200 10 231823 8605262 8605461
07-03-2019
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SUPERHOUSE LTD. - 523283 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Superhouse Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
19-02-2019
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