Superior Industrial Enterprises Limited - 519234 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on standalone and consolidated basis balances for the half year ended 31st March, 2023. Superior Industrial Enterprises Limited - 519234 - Compliance Intimation Pursuant To SEBI Circular SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023 for Common and simplified norms for processing investor's service requests by RTAs and norms for furnishing PAN, KYC details and Nomination, in continuation of SEBI Circulars SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 & SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/687 dated December 14, 2021, we wish to inform that the letter is sent to identified shareholders holding shares in physical mode urging them to update their details as discussed in above mentioned circular through the Registrar & Share Transfer Agent i.e., Mas Services Limited. The aforesaid information is also hosted on the Company's website at https://www.superiorindustrial.in/ Superior Industrial Enterprises Limited - 519234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 Superior Industrial Enterprises Limited - 519234 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Cost Auditor of the Company for the financial year ended 31st March, 2024 Superior Industrial Enterprises Limited - 519234 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Internal Auditor of the Company for the financial year ended 31st March, 2024 Superior Industrial Enterprises Limited - 519234 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Secretarial Auditor of the Company for the financial year ended 31st March, 2024 Superior Industrial Enterprises Limited - 519234 - Standalone And Consolidated Financial Results For The Quarter And Year Ended 31.03.2023
Standalone and consolidated financial results for the quarter and year ended 31.03.2023 Superior Industrial Enterprises Limited - 519234 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 29Th May, 2023
This is to inform that the Board of Directors of the Company has, at its meeting held on Monday, 29th May, 2023, inter alia considered and approved the following items: i. Audited Standalone & Consolidated Financial Results and Auditor's Report thereon for the quarter and year ended 31st March, 2023 ii. Audited Standalone & Consolidated financial statement and Auditor's Report thereon for the financial year ended 31st March, 2023 iii. Appointment of M/s Gupta Kamal & Company as Internal Auditor of the Company for the financial year ended 31st March, 2024 iv. Appointment of M/s RSH & Associates as Secretarial Auditor of the Company for the financial year ended 31st March, 2024 v. Appointment of M/s Mahesh Singh & as Cost Auditor of the Company for the financial year ended 31st March, 2024 Superior Industrial Enterprises Limited - 519234 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 2023