Investor Complaint As Per Regulation 13 (3) Of The SEBI (LODR), Regulation, 2015.
Dear Sir, We enclose herewith copy of investor complaints under Regulation 13 (3) of the SEBI (LODR), Regulation, 2015 for the quarter ended September, 2017. Thanking you, Yours faithfully, for SUperhouse Limited Secretary Outcome of AGM
Minutes of the 37th Annual General Meeting held on 29th September, 2017 of Superhouse Limited. Outcome of AGM
Minutes of the 37th Annual General Meeting held on 29th September, 2017 of Superhouse Limited. 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 Scrutinizer's Report
Superhouse Ltd has submitted to BSE a copy of the Scrutinizers Report for 37th Annual General Meeting (AGM) of the Company held on September 29, 2017. Outcome of Board Meeting
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, 2017 duly approved by the Meeting of Board of Directors of the company held on 14th September, 2017. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY Encl. As above Updates
Sub.: Superhouse Limited has informed the Exchange regarding Change in Auditors of the company. Pursuant to provisions of Regulation 30 of SEBI (LODR), Regulations, 2015, please be informed that Audit Committee and Board of Directors in their respective meeting held on 29'th' July, 2077 , have recommended the appointment of M/s Rajeev Prem & Associates, Chartered Accountants, registered office at 216, Plaza Kalpana,24/147 B... Closure of Trading Window
With regard to the announcement of financial result for the quarter ended June, 2017, the 'Trading Window' of the Company will remain closed from 02-09-2017 to 16-09-2017 (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... Next Meeting Of Board Of Directors Of The Company Will Be Held On Thursday The 14Th September,2017 At 2.00 PM To Consider Financial Results Of The Company For The Quarter Ended On June,2017
Script Code: 523283 Dear Sir, We have to inform you that the next meeting of Board of Directors of the company will be held on Thursday the 14th September, 2017 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao209801 to consider Financial Results of the Company for the quarter ended on June, 2017. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Fixes Book Closure for Dividend & AGM
Superhouse Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2017.The dividend warrants will be dispatched by October 05, 2017, if dividend declared at the Annual General Meeting.