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 February 28, 2006, has decided to amalgamate M/s. Super Footwear Ltd and M/s. Allen Shoes Ltd with the Company. The Board of Directors of the M/s. Super Footwear Ltd and M/s. Allen Shoes Ltd have also decided to amalgamate with the Company. Superhouse Leathers - Board Meeting on Mar 17, 2006
Superhouse Leathers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2006, to allot 606718 equity shares to the promoters / promoters group in terms of resolution passed by the shareholders at the Extra Ordinary General Meeting of the Company held on September 30, 2005. Superhouse Leathers Board to consider proposal of amalgamation
Superhouse Leathers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2006 to consider the proposal of amalgamating M/s. Allen Shoes Ltd and M/s. Super Footwear Ltd with the Company. Superhouse Leathers - EGM on Mar 30, 2006
Superhouse Leathers Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 30, 2006, inter alia, to transact the following business:1. Re-appointment of Mr. Mukhtarul Amin as Chairman & Managing Director of the Company for a period of three year with effect from March 01, 2006.... Superhouse Leathers - Allotment of warrants
Superhouse Leathers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2005, has been allotted 13,06,718 warrants to promoter / promoters group, in terms of special resolution passed by the shareholders at its Extra Ordinary General Meeting held on September 30, 2005. The warrants will be convertible into equal number of equity shares. Superhouse Leathers Board to consider alteration in MoA
Superhouse Leathers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2005, to consider the alteration in the Memorandum of Association (MoA) of the Company, by way of addition in the object clause of the Company for carrying of business of all kinds of foods. 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 October 17, 2005 to October 20, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on October 20, 2005. Superhouse Leathers - Outcome of Board Meeting
Superhouse Leathers Ltd has informed BSE that Board of Directors the Company at its meeting held on September 05, 2005, inter alia, has decided to issue 13,06,718 warrants @ Rs 46/- to the promoters group to be convertible into equal number of shares within 18 months at the option of the allottees of the warrants.Further the Company has informed that the Board of Directors of the company have not recommended any dividend in view of capital... Superhouse Leathers Board to consider preferential issue of shares
Superhouse Leathers Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 05, 2005, inter alia, to consider the following:1. To approve Audited Accounts for the year March 31, 2005, announce Book Closure and consider for declaration of dividend, if any.2. To consider issue of preferential shares to the Promoters Group. Superhouse Leathers Board to consider dividend
Superhouse Leathers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2005, to consider the following:1. To consider Unaudited Financial Results of the Company for the quarter ended June 30, 2005.2. To approve Audited Accounts for the year March 31, 2005, announce Book Closure and consider for declaration of dividend, if any.