Closure of Trading Window
Dear Sir, With regard to the announcement of financial result for the quarter ended 31st December, 2017, the 'Trading Window' of the Company will remain closed from 27-01-2018 to 10-02-2018 (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... Notice Of Meeting Of Board Of Directors Of The Company Will Be Held On Thursday The 8Th February, 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 Thursday the 8th February, 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 31st December, 2017. Thanking you, Yours faithfully, for Superhouse Limited Secretary Shareholding for the Period Ended December 31, 2017
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Filing Of Investor Complaints For The Quarter Ended December, 2017 Under Regulation 13(3) Of The SEBI (LODR),Regulations, 2015.
Dear Sir, We enclose herewith copy of Investor Complaints under Regulation 13 (3) of the SEBI (LODR), Regulatin,2015 for the quarter ended December, 2017. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above Audited Financial Result For The Quarter Ended 30Th September, 2017
Dear Sir We enclose herewith a copy of Audited Financial Results, Segment wise Revenue, Results & Capital Employed and Statements of Assets and Liabilities alongwith Auditor's Report for the half year ended on 30th September, 2017 duly approved at the meeting of Board of Directors of the company held on 14th December, 2017 Thanking you, Yours faithfully, for Superhouse Limited Secretry Closure of Trading Window
Dear Sir, With regard to the announcement of financial result for the quarter ended 30th September, 2017, the "Trading Window" of the company will remain closed from 02-12-2017 to 16-12-2017 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015. It is clarified that "Trading Window of the company will remain closed only for the Directors/Officers/designated employees of the company alongwith... Board Of Directors Meeting Will Be Held On Thursday The 14Th December, 2017
Dear Sir. We have to inform you that next meeting of Board of Directors of the company will be held on Thursday the 14th December, 2017 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 30th September, 2017. Thanking you, Yours faithfully, for SUPERHOUSE LIMITED Secretary Shareholding for the Period Ended September 30, 2017
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Filing Of Certificate Under Clause 40(10) For The Half Year Ended September, 2017.
Dear Sir, We enclose herewith certificate under clause 40 (9) of SEBI (LODR) Regulation 2015 for the half year September, 2017. Regards, Secretary Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR), Regulation, 2015.
Dear Sir, We enclose herewith copy of compliance certificate under Regulation 7 (3) of the SEBI (LODR_) Regulation,2015 for the period 01-04-2017 to 39-09-2017. Thanking you, Yours faithfully, for Superhouse Limited Secretary