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, 2014 to September 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2014.The dividend warrants will be dispatched by September 27, 2014, if dividend declared at the AGM. Board recommends Dividend
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended Dividend @ 15% (Rs. 1.50 per share) on the equity share capital for the financial year ended March 31, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
Superhouse Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Board to consider Dividend
Superhouse Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider the following business:1. To consider Audited Financial Results of the Company for the year ended on March 31, 2014.2. To approve Audited Accounts for the year March 31, 2014.3. To consider for declaration of dividend, if any, and announce book closure. Shareholding Pattern For March 31, 2014
Superhouse Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Financial Results & Auditors Report for Dec 31, 2013
Superhouse Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Superhouse Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Financial Results & Auditors Report for Sept 30, 2013
Superhouse Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2013. Outcome of AGM
Superhouse Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 30, 2013.