Shareholding for the Period Ended June 30, 2018
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here11-07-2018
11-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- R K AGRAWALDesignation :- Company Secretary and Compliance Officer10-07-2018
Fixed Book Closure From 13Th September,2018 To 29Th September,2018(Both Days Inclusive)
Dear Sir, In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :- 1. The next Annual General Meeting of the company will be held on Saturday the 29th September, 2018. 2. The dividend warrants will be credited/dispatched between Monday the 1st October, 2018 and Friday the 5th October, 2018, if dividend declared at the Annual General Meeting....09-07-2018
Board Meeting-Closure of Trading Window
Dear Sir, With regard to the above mentioned business, the 'Trading Window" of the Company will remain closed from 26-06-2018 to 11-07-2018 (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/Officer designated employees of the Company alongwith their respective immediate relatives, persons having...25-06-2018
Board Meeting-Outcome of Board Meeting
We have to inform you that the next meeting of Board of Directors of the company will be held on Monday the 9th July, 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 under mentioned business amongst others :- 1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2018....25-06-2018
Board recommends Dividend
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2018, inter alia, have recommended Dividend @ 10% on the equity share capital for the financial year ended March 31, 2018.18-06-2018
Submission Of Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2018.
Dear Sir, Pursuant to regulation 30 and regulation 33 of SEBI (LODR) Regulations, 2015 we have to submit as under :- 1. At the adjourned meeting of board of directors of the company held on Wednesday the 13th June, 2018, the consolidated audited results of the company for the quarter and year ended March, 31, 2018 were approved....13-06-2018
Board Meeting-Board Meeting Adjourned
This is to inform you that due to non receipt of annual accounts from one of the Overseas Subsidiaries of the company, the meeting of board of directors of the company adjourned to be held on 6th June, 2018, again adjourned to be held on Wednesday the 13th June, 2018 at 2.00 PM at D-15/B, UPSIDC Industrial Area, Unnao-209801 due to non receipt of annual accounts from one of the Overseas Subsidiaries of the company...06-06-2018
Board Meeting-Board Meeting Adjourned
Dear Sir, This is to inform you that due to non receipt of annual accounts from one of the Overseas Subsidiaries of the company, the meeting of board of directors of the company held on 30th May, 2018 was adjourned to be held on Wednesday the 6th June, 2018 at 2.00 PM at D-15/B, UPSIDC Industrial Area, Unnao-209801 to conduct remaining business of approving the Audited Consolidated Results of the company....30-05-2018
Sub:- Submission Of Standalone Audited Financial Results And Declaration Of Dividend
Submission of Standalone Audited Financial Results and Declaration of Dividend30-05-2018