Shareholding for the Period Ended December 31, 2016
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here10-01-2017
10-01-2017
Board Meeting Intimation for Results
Superhouse Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on January 31, 2017, to consider Financial Results of the Company for the quarter ended on December, 2016.03-01-2017
Standalone Financial Results, Limited Review Report for September 30, 2016
Superhouse Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201614-11-2016
Closure of Trading Window
Superhouse Ltd has informed BSE that the announcement of financial result for the quarter ended September 30, 2016, the Trading Window of the Company will remain closed from November 05, 2016 to November 17, 2016 (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...26-10-2016
Board Meeting Intimation for Results
Superhouse Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on November 14, 2016 to consider Financial Results of the Company for the quarter ended on September 30, 2016.25-10-2016
Shareholding for the Period Ended September 30, 2016
Superhouse Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here08-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Superhouse Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-10-2016
Updates on Outcome of AGM
Superhouse Ltd has submitted to BSE a copy of the Minutes of 36th Annual General Meeting (AGM) of the Company held on September 30, 2016.03-10-2016
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 at the Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.01-10-2016
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 16, 2016 to September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2016.- The dividend warrants will be dispatched by October 05, 2016, if dividend declared at the Annual General Meeting.17-08-2016