Superior Industrial Enterprises Limited - 519234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Reg. 74(5) of SEBI(DP) Regulations, 201810-10-2023
10-10-2023
Superior Industrial Enterprises Limited - 519234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate10-10-2023
Superior Industrial Enterprises Limited - 519234 - Closure of Trading Window
Trading window closure period shall commence from Sunday, 01.10.2023 and end 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30.09.2023.30-09-2023
Superior Industrial Enterprises Limited - 519234 - Annual General Meeting-Scrutinizer''s Report
Scrutinizer''s report for the annual general meeting held on Thursday, 21st September, 202322-09-2023
Superior Industrial Enterprises Limited - 519234 - Voting Result And Scrutinizer''s Report
Voting result and scrutinizer''s report for the annual general meeting dated Thursday, 21st September, 202322-09-2023
Superior Industrial Enterprises Limited - 519234 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 32nd Annual General Meeting of the Company.21-09-2023
Superior Industrial Enterprises Limited - 519234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate18-09-2023
Superior Industrial Enterprises Limited - 519234 - Intimation Of Book Closure & Information On Remote E-Voting Of M/S Superior Industrial Enterprises Limited ('The Company')
With reference to our letter dated 29th August, 2023 regarding intimation of annual general meeting scheduled to be held on Thursday, 21st September, 2023 at 03.00 pm through VC/OAVM. We wish to inform you that in pursuance of Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Friday, 15th September, 2023 to Thursday, 21st September, 2023 (both days inclusive) for the purpose of AGM of the Company.06-09-2023
Superior Industrial Enterprises Limited - 519234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for completion of dispatch of notice conveying the 32nd Annual General Meeting - Disclosure under Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 201530-08-2023
Superior Industrial Enterprises Limited - 519234 - Notice Of 32Nd Annual General Meeting Of The Company
Pursuant to regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015, we hereby submit the notice of ensuing annual general meeting of the Company scheduled to be held on Thursday, September 21, 2023 at 03.00 pm through VC/ OAVM to transact the business as set out in the notice of AGM. The notice of AGM is also available on the website of Company.29-08-2023