Superhouse - Board Meeting on Mar 31& Apr 2, 2007
Superhouse Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2007 and April 02, 2007, to allot the 7,00,000 Equity Shares to the Promoters / Promoter Group in lieu of warrants allotted to them on preferential basis. Superhouse fixes Book Closure
Superhouse Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 26, 2007 to March 03, 2007 (both days inclusive) for the purpose of payment of Interim Dividend. Superhouse Board declares interim dividend
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2007, were taken the following decisions.1. An Interim Dividend @ 10% was declared.2. The matter of issue of fund of Rs 30.00 crores were discussed and it was noted that in addition to current requirements, the company will need total fund of Rs 100.00 crores by the end of March 31, 2008. After discussion it was decided to... Superhouse - Updates on ensuing Board Meeting
Superhouse Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on February 20, 2007 for considering the declaration of Interim Dividend, will also consider raising the fund of Rs 30.00 crores through QIPs / ADR / GDR / FCCB or by issue of any other instrument. Superhouse - Allotment of warrants
Superhouse Ltd has informed BSE that the Company has allotted 903417 warrants to the promoters / promoter group @ Rs 45.00 per warrants in cash to be convertible into equal number of equity shares on January 22, 2007. Superhouse fixes Book Closure
Superhouse Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 26, 2007 to March 03, 2007 (both days inclusive) for the purpose of payment of interim dividend, if declared. Superhouse Board to consider interim dividend
Superhouse Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 20, 2007 to consider the declaration of Interim Dividend. Superhouse - Outcome of EGM
Superhouse Ltd has informed BSE that the shareholders at the Extraordinary General Meeting (EGM) of the Company held on January 08, 2007, have approved the issue of 9,03,417 warrants @ Rs 45/- 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 35/- per share. Superhouse Leathers - Outcome of Board Meeting
Superhouse Leathers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2006 has decided to issue 903417 Warrants at a price of Rs 45/- per warrant, carrying a right to subscribe to equal number of equity shares in the Company within 18 months at the option of allottees, to the promoters/promoters group on preferential basis. Superhouse Leathers - Outcome of Board Meeting
Superhouse Leathers Ltd has informed BSE that pursuant to Scheme of Amalgamation of M/s Super Footwear Ltd and M/s Allen Shoes Ltd with the Company, the Board of Directors of the Company at its meeting held on November 29, 2006, has allotted 3,96,583 Equity Shares of Rs 10/- each to the shareholders of M/s Super Footwear Ltd and M/s Allen Shoes Ltd.