Annual report for Superhouse Ltd. for FY-2018
30-05-2018
Board to consider Dividend
Superhouse Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider under mentioned business: 1. To consider Financial Results of the Company for the year ended on March 31, 2018.2. To consider for declaration of dividend, if any.03-05-2018
Board Meeting-Closure of Trading Window
Dear Sir/ Madam, With regard to the announcement of financial result for the year ended March, 2017, the 'Trading Window' of the Company will remain closed from 16-05-2018 to 02-06-2018 (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...03-05-2018
Board Meeting-Closure of Trading Window
Dear Sir, With regard to the announcement of financial result for the year ended March, 2017, the 'Trading Window' of the Company will remain closed from 16-05-2018 to 02-06-2018 (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...03-05-2018
Meeting Of Board Of Directors Of The Company Will Be Held On Wednesday The 30Th May, 2018 At 2.00 P.M.
Dear Sir, We have to inform you that the next meeting of Board of Directors of the company will be held on Wednesday the 30th May, 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 undermentioned business amongst others:- 1. To consider Financial Results of the company for the year ended on 31st March, 2018. 2. To consider for declaration of dividend,if any.03-05-2018
Shareholding for the Period Ended March 31, 2018
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018
Certificate Under Regulations 40(9) Of SEBI (LODR) Regulation 2015
Dear Sir, We enclose herewith certificate under Regulations 40 (9) of SEBI (LODR) Regulation 2015 for the year ended March, 2018. Regards, Superhouse LImited Secretary07-04-2018
Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR), Regulations 2015
Dear Sir, We enclose herewith copy of Compliance Certificate under Regulation 7 (3) of the SEBI (LODR), Regulatin,2015 for the period 01.10.2017 to 31.03.2018. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above05-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- K K SRIVASTAVADesignation :- Authorised Signatory05-04-2018
Audited Financial Results Quarter Ended December,2017
Dear Sir, We enclose herewith a copy of Audited Financial Results, Segmentwise Revenue, Results and Capital Employeed alongiwth Auditors' Report for the quarter ended 31st December, 2017. duly approved by the Meeting of Board of Directors of the company held on 8th February, 2018. Thanking you, Yours faithfully, for SUPERHOUSE LIMITED SECRETARY08-02-2018