Annual report for Superhouse Ltd. for FY-2017
30-05-2017
Board to consider Dividend
Superhouse Ltd has informed BSE that the next meeting of Board of Directors of the Company will be held on May 30, 2017, to consider under mentioned business amongst others1. To consider Financial Results of the Company for the year ended on March 31, 2017.2. To consider for declaration of dividend, if any.05-05-2017
Meeting Of Board Of Directors Of The Company Held On 30Th May, 2017
Dear Sir, We have to inform you that the next meeting of Board of Directors of the company will be held on Tuesday the 30th May, 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 Financial Results of the Company for the year ended on 31st March, 2017. 2.To consider for declaration of dividend, if any. Thanking you,...05-05-2017
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 16-05-2017 to 02-06-2017 (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...05-05-2017
Certificate From Under Regulation 40(9)
The Stock Exchange, Mumbai Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI 400 001 Script Code : 523283 Sub:- Filing of Certificate under clause 40 (9) for the year ended March, 2017. Dear Sir, We enclose herewith certificate under clause 40 (9) for the year ended March, 2017. Thanking you, Yours faithfully, For Superhouse Limited SECRETARY Encl. As above10-04-2017
Shareholding for the Period Ended March 31, 2017
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here10-04-2017
Compliance Certificate
Filing of Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations,2015.07-04-2017
Investor Complaints As Per Regulation 13(3)
Filing of Investor Complaints as per Regulations 13(3) of the SEBI (LODR) Regulation 2015.07-04-2017
Standalone Financial Results, Auditors Report for December 31, 2016
Superhouse Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Auditors Report for the period ended December 31, 201631-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Superhouse Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-01-2017