Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulation 2015
Dear Sir, We enclose herewith copy of Compliacne Certificate under Regulation 7 (3) of the SEBI(LODR), Regulation 2015 forthe period 01-04-2018 to 30-09-2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Agrawal Designation :- Company Secretary and Compliance Officer Discrepancies In Voting Result - Superhouse Ltd ( )
Dear Mr Rakesh, Please refer your email dated 4th October, 2018. In this connection, we have to inform you that as per notice of the Annual General Meeting dated 9th July, 2018, the item No 6 is required to be passed under Special Business as Ordinary Resolution. However, due to clerical mistake in Scrutinizer Report it is wrongly mentioned as Special Resolution.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, We are pleased to enclose herewith copy of the Minutes of the proceedings of the 38th Annual general Meeting held on 29th September, 2018. Thanking you, Yours faithfully, for Superhouse Limited Secretary Outcome of AGM
Superhouse Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on September 29, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Superhouse Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed copies of newspapers clipping on the captioned subject, published 31st August, 2018. The advertisement is also available on the website of the company. This is submitted for your information and record. Thanking you, Yours faithfully, For Superhouse Limited Secretary Closure of Trading Window
Dear Sir, With regard to the announcement of financial result for the quarter ended June, 2018, the 'Trading Window' of the Company will remain closed from 31-07-2018 to 16-08-2018 (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... Unaudited Financial Results Alongwith Limited Review Report For The Quarter Ended June, 2018.
Dear Sir, We enclose herewith a copy of Unaudited Financial Results, Segment wise Revenue, Results, Assets and Liabilities alongwith Limited Review Report for the quarter ended on 30th June, 2018 duly approved by the Meeting of Board of Directors of the company held on 14th August, 2018. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY Encl. As above Board Meeting Intimation for Board Of Directors Meeting Held On 14Th August, 2018 To Consider Financial Results For The Quarter Ended 30Th June, 2018.
SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,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 Tuesday the 14th August, 2018 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 30th June, 2018....