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Superior Industrial Enterprises Limited - 519234 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve to consider and approve the audited standalone and consolidated financial results of the Company for the quarter/ year ended 31st March, 2023.
22-05-2023
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Superior Industrial Enterprises Limited - 519234 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySuperior Industrial Enterprises Limited 2CIN NO.L15142DL1991PLC046469 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kajal Garg Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Raushan Kumar Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Superior Industrial Enterprises Limited - 519234 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2023

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the certificate for the year ended 31st March, 2023.
28-04-2023
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Superior Industrial Enterprises Limited - 519234 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2023

With reference to above please find herewith the Certificate under Regulation 7(3) duly signed by the Compliance Officer of the Company and MAS Services Limited, the Registrar and Share Transfer Agent of the Company, respectively, for the year ended 31.03.2023.
27-04-2023
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Superior Industrial Enterprises Limited - 519234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificate for the Quarter ended 31st March, 2023 as received from Company''s Registrar and Share Transfer Agent (''RTA''), viz., Mas Services Limited confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
14-04-2023
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Superior Industrial Enterprises Limited - 519234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issue of duplicate share certificate under regulation 39(3) of SEBI (LODR) Regulations, 2015
03-04-2023
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Superior Industrial Enterprises Limited - 519234 - Closure of Trading Window

Intimation for Closure of Trading Window
31-03-2023
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Superior Industrial Enterprises Limited - 519234 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year Ended 31St March, 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you Board of Directors of the Company at their meeting held on 13th February, 2023 has inter alia considered and approved the appointment of M/s RSH & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the financial year ending 31st March, 2023.
14-02-2023
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Superior Industrial Enterprises Limited - 519234 - Intimation Of Appointment Of Cost Auditor Of The Company For The Financial Year Ended 31St March, 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you Board of Directors of the Company at their meeting held on 13th February, 2023 has inter alia considered and approved the appointment of M/s Mahesh Singh & Co., Cost Accountants as Cost Auditor of the Company to carry out Cost Audit of the Company for the financial year ending 31st March, 2023.
14-02-2023
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