Auditors Report for Dec 31, 2011
Superhouse Ltd has submitted to BSE a Copy of the Auditors Report for the period ended December 31, 2011.15-02-2012
15-02-2012
Financial Results for Dec 31, 2011
Superhouse Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.14-02-2012
Financial Results for Sep 30, 2011
Superhouse Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.10-11-2011
Outcome of AGM
Superhouse Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended as on aforesaid date together with the Reports of Auditors and Directors thereon....10-10-2011
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, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2011.04-08-2011
Financial Results for June 30, 2011
Superhouse Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.30-07-2011
Board recommends Dividend
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended Dividend @ 15% (Rs. 1.50 per share) on the equity share capital for the financial year ended March 31, 2011.31-05-2011
Financial Results for Mar 31, 2011
Superhouse Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.30-05-2011
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, 2011, inter alia, to consider the following:1. To consider Audited Financial Results of the Company for the year ended on March 31, 2011.2. To approved Audited Accounts for the year March 31, 2011.3. To consider for declaration of dividend, if any, and announce book closure.10-05-2011
Acquisition
Superhouse Ltd has informed BSE that the Company has entered into contract with the shareholders of M/s. Briggs Industrial Footwear Ltd., Leicester, U.K. on April 27, 2011 for the acquisition of 100% shareholding of M/s. Briggs Industrial Footwear Ltd. for the consideration of pound 1.40 Million.27-04-2011