Fixed Book Closure From 15Th September,2017 To 29Th September,2017(Both Days Inclusive)
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 Friday the 29th September, 2017. 2. The dividend warrants will be dispatched by 5th October, 2017, if dividend declared at the Annual General Meeting.... Shareholding for the Period Ended June 30, 2017
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Sub: Revised Result As Per Schedule III And Consolidated Audit Report Dated 06/06/2017 In Compliance Of Your Email Date 10Th July, 2017
Dear Sir, In Compliance of your email dated 10th July, 2017, we hereby submit the under mentioned documents :- 1- Auditors Report on Consolidated Result. 2-Financial Result as per Schedule III. Regards, K.K.SRIVASTAVA Investor Complaints As Per Regulation 13(3) Of The SEBI (LODT) Regulation,2015 For The Quarter June, 2017
Dear Sir, We enclose herewith copy of Investor Complaints under Regulation 13 (3) of the SEBI (LODR), Regulation,2015 for the quarter ended June, 2017. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above Investor Complaints As Per Regulation 13(3) Of The SEBI (LODT) Regulation,2015 For The Quarter June, 2017
Dear Sir, We enclose herewith copy of Investor Complaints under Regulation 13 (3) of the SEBI (LODR), Regulation,2015 for the quarter ended June, 2017. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY. Encl. As above Board Meeting Held On 29-07-2017
Dear Sir, We have to inform you that the next meeting of Board of Directors of the company will be held on Saturday the 29th July, 2017 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao209801 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, 2017.... Board Meeting On Tuesday, 6Th June, 2017
Dear Sir, This is to inform you that due to non receipt of annual accounts from some of the overseas subsidiaries of the company, the meeting of board of directors of the company held on 30/05/2017 was adjourned to be held on Tuesday, 6th June, 2017 at 2.00 p.m. at D-15/B, UPSIDC Industrial Area, Unnao 209801 to conduct remaining business of approving the Audited Consolidated Results of the company.