Bigul

SUPERHOUSE LTD. - 523283 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31St December, 2018

SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir, We enclose herewith a copy of Un-audited Financial Results, Segment wise Revenue, Results, Assets and Liabilities for the quarter ended on 31st December, 2018 duly approved by the Meeting of Board of Directors of the company held on 14th February, 2019 alongwith Limited Review Report of Auditors. The board meeting was commenced at 2.00 PM and concluded at 3.15 P.M Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above
14-02-2019
Bigul

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.
05-02-2019
Bigul

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.
01-02-2019
Bigul

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.
29-01-2019
Bigul

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.
23-01-2019
Bigul

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.
22-01-2019
Bigul

Superhouse Ltd - 523283 - Closure of Trading Window

Dear Sir, With regard to the announcement of financial result for the quarter ended 31st December, 2018, the 'Trading Window' of the Company will remain closed from 01-02-2019 to 16-02-2019 (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, Yours Faithfully, For SUPERHOUSE LIMITED SECRETARY
22-01-2019
Bigul

Superhouse Ltd - 523283 - Board Meeting Intimation for Quarterly Financial Results For The Quarter Ended 31St December, 2018.

SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We have to inform you that the next meeting of Board of Directors of the company will be held on Thursday the 14th February, 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 31st December, 2018.
22-01-2019
Bigul

SUPERHOUSE LTD. - 523283 - Shareholding for the Period Ended December 31, 2018

Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
Bigul

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.
15-01-2019
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