Disclosure of Voting results of AGM (Clause 35A)
Superhouse Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement and Scrutinizer Report. AGM on Sept 23, 2015
Superhouse Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on September 23, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Superhouse Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. 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 10, 2015 to September 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2015.The dividend warrants will be dispatched by September 28, 2015, if dividend declared at the Annual General Meeting. Closure of Trading Window
Superhouse Ltd has informed BSE that with regard to the announcement of financial result for the quarter ended June 30, 2015, the Trading Window of the Company will remain closed from August 05, 2015 to August 17, 2015 (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... Shareholding Pattern For June 30, 2015
Superhouse Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Financial Results & Auditors Report for March 31, 2015 (Audited)
Superhouse Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board recommends Dividend
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended Dividend @ 15% (Rs. 1.50 per share) on the equity Share Capital for the financial year ended March 31, 2015. Code of Conduct of Fair Disclosure
Superhouse Ltd has informed BSE about the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information formulated pursuant to the provisions of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 which has been approved by the Board of Directors of the Company.The Company further confirmed that Code of Conduct under Regulations 9 of SEBI(Prohibition of Insider Trading) Regulations,2015 has also been formulated.