Superhouse - FY 09 results by Jun 30, 2009
Superhouse Ltd has informed BSE that Audited Financial Results of the Company for entire financial year shall be submitted by the Company by June 30, 2009, instead of Financial Results for the quarter ended March 31, 2009. Superhouse - Outcome of Board Meeting
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2009, inter alia, has allotted 5,75,749 Equity Shares of Rs 10/- each at the premium of Rs 17/- per share to the Promoters / Promoters Group on preferential basis consequent to the part conversion of 19,64,249 warrants of Rs 27/- each convertible into equal number of Equity Shares.... Superhouse - Board Meeting on Mar 16, 2009
Superhouse Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2009, to allot the equity shares on preferential basis to the promoters / promoters group consequent to the part conversion of 1964249 warrants of Rs 27/- each allotted to the promoters / promoters group on September 10, 2008. Superhouse - Audited Financial Results for Dec 31, 2008
Superhouse Ltd has informed BSE about the Audited financial results for the Quarter ended Dec 31, 2008. Superhouse - Outcome of AGM
Superhouse Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008 & the Profit & Loss Account of the Company for the year ended on that date along with the reports of the Directors & Auditors thereon.... Superhouse - Audited Financial Results for Sep 30, 2008
Superhouse Ltd has informed BSE about the audited financial results for the Quarter & Half Year ended Sep 30, 2008. Superhouse - Outcome of Board Meeting
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2008, has allotted 1964249 warrants of Rs 27/- each to be convertible into equal numbers of equity shares of Rs 10/- each at the premium of Rs 17/- on preferential basis to the promoters/promoters group:1. Mr. Mukhtarul Amin: 73000 No. of Warrants... Superhouse - Board Meeting on Sep 10, 2008
Superhouse Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2008, to allot the warrants to the promoters / promoters group. Superhouse - Outcome of EGM
Superhouse Ltd has informed BSE that the Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on August 29, 2008, have approved the issue of 19,64,249 warrants @ Rs 27/- on preferential basis to the promoters / promoters group, by special resolution.The warrants to be so issued shall have right to subscribe the equal number of equity shares of nominal value of Rs 10/- each at a premium of Rs 17/- per share. Superhouse - Outcome of Board Meeting
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008 has decided to issue 19,64,249 warrants at the price of Rs 27/- per warrant to the promoters / promoters group. The warrants shall be convertible into 19,64,249 equity shares of Rs 10/- each at the premium of Rs 17/- each. The relevant date shall be July 30, 2008.An extra ordinary general meeting of the Company will be held on August 29, 2008 to approve the issue of warrants.