Superhouse Leathers - Board Meeting on Dec 08, 2006
Superhouse Leathers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2006 to consider issue of preferential shares.04-12-2006
04-12-2006
Superhouse Leathers - Board Meeting on Nov 29, 2006
Superhouse Leathers Ltd has informed BSE that the meeting of Board of Directors of the Company scheduled to be held on October 28, 2006 has been cancelled. It has been decided to consider and approve the Audited Financial Results of the Company for the six months ended on September 30, 2006, instead of considering the Unaudited Financial Results....21-10-2006
Superhouse Leathers - Board Meeting on Oct 28, 2006
Superhouse Leathers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2006, to transact the following:1. To consider Unaudited Financial Results of the Company for the quarter ended on September 30, 2006.2. To allot Equity Shares of the Company to the shareholders of M/s. Footwear Ltd and M/s. Allen Shoes Ltd since been amalgamated with the Company.16-10-2006
Superhouse Leathers - Hon'ble High Court approves Scheme of Amalgamation
Superhouse Leathers Ltd has informed BSE that Honble High Court of Judicature at Allahabad vide its order dated August 28, 2006, has approved the scheme of amalgamation of M/s. Super Footwear Ltd & M/s. Allen Shoes Ltd with the Company. The appointed date of thescheme is April 01, 2005.25-09-2006
Superhouse Leathers fixes Book Closure
Superhouse Leathers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2006 to September 30, 2006 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 30, 2006.03-08-2006
Superhouse Leathers Board recommends dividend
Superhouse Leathers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2006, has recommended an Equity dividend of 10% subject to approval of shareholders.29-06-2006
Superhouse Leathers - Board Meeting on Jun 29, 2006
Superhouse Leathers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2006, inter alia, to consider the following:1. Audited Financial Results of the Company for the quarter ended on March 31, 2006.2. To approve audited accounts for the year March 31, 2006, announce Book Closure and consider for declaration of dividend, if any.15-06-2006
Superhouse Leathers shareholders & creditors approves scheme of amalgamation
Superhouse Leathers Ltd has informed BSE that the Shareholders and Creditors of M/s. Super Footwear Ltd, M/s. Allen Shoes Ltd and the Company at their respective meeting held on May 29, 2006, have unanimously approved the Scheme of Amalgamation, held under the directions of Hon'ble High court of Allahabad.Further the Company has informed that, as per scheme 392 Equity Shares of Rs 10/- each of the Company will be given for every 100 equity...07-06-2006
Superhouse Leathers - Outcome of Board Meeting
Superhouse Leathers Ltd has informed BSE the Board of Directors of the Company at its meeting held on April 29, 2006, has decided to place the audited results before the board by June 30, 2006 instead of placing the unaudited results.Accordingly the unaudited results were not placed and considered by the board at the meeting held on April 29, 2006....06-05-2006
Superhouse Leathers - Outcome of EGM
Superhouse Leathers Ltd has informed BSE that the members at the Extraordinary General Meeting (EGM) of the Company held on March 30, 2006, inter alia, have accorded to the following:1. Re-appointment of Mr. Mukhtarul Amin as Chairman and Managing Director of the Company for a period of three years with effect from March 01, 2006.2. Appointment of Mr. Zafarul Amin as Joint Managing Director of the Company for a period of three years with effect from April 01, 2006....21-04-2006