| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/22 17:41 | Company Update |  |
| | Superhouse Limited has informed the Exchange about Filing of Certificate under Regulation 74 (5) of the SEBI (Depository and Participants) , Regulations, 2018 for the half year ended 30th September, 2022. | |
| |
| | Announcement under Regulation 30 (LODR)-Resignation of Director | 01/10/22 14:03 | Company Update | |
| | Superhouse Limited has informed the Exchange about resignation of NEMI CHAND JAIN as Independent Director of the company w.e.f. 01-Oct-2022 | |
| |
| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 30/09/22 16:44 | Company Update | |
| | Intimation of Appointment of Statutory Auditors of the Company. | |
| |
| | Voting Results And Scrutinizer Report | 30/09/22 16:38 | AGM/EGM | |
| | The Voting Results and Scrutinizer Report of 42nd Annual General Meeting of the Superhouse Limited held on 30th September, 2022. | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 16:11 | AGM/EGM | |
| | Proceedings of the 42nd Annual General Meeting of Superhouse Limited held on 30th September, 2022 | |
| |
| | Closure of Trading Window | 24/09/22 16:37 | Insider Trading / SAST | |
| | With regard to the announcement of financial result for the quarter ended September, 2022, the 'Trading Window' of the Company will remain closed from 1st October, 2022 to 16th November, 2022 or till the expiry of 48 hours after declaration of financial results for the quarter ended 30th September, 2022 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/09/22 17:04 | Company Update | |
| | Newspaper Clipping of notice of 42nd Annual General Meeting, Book Closure and E-voting information of the company. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/09/22 14:26 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/09/22 10:26 | | |
| | Intimation for issue of duplicate share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('ListingRegulations')
| |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/08/22 14:36 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/08/22 12:19 | | |
| | Intimation for issue of duplicate share certificate as per Regulation 39(3) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing
Regulations')
| |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/08/22 10:26 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/08/22 13:52 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/08/22 16:18 | Company Update | |
| | Newspaper Clipping of Standalone and Consolidated Un-audited Financial Results of the company for the quarter ended June,2022 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/08/22 18:12 | Company Update | |
| |
Newspaper Clipping for notice of meeting of board of directors of the company to be held on 13th August, 2022. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/08/22 16:53 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/07/22 15:33 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
| |
| | Board Meeting Intimation for For Considering Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2022. | 29/07/22 17:33 | Board Meeting | |
| | SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2022. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/07/22 15:39 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/07/22 16:41 | | |
| | Intimation for issue of duplicate share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
| |
| |
| | Announcement under Regulation 30 (LODR)-Credit Rating | 14/07/22 14:47 | Company Update | |
| | Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Affirmation of Credit Rating. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/07/22 12:46 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/06/22 15:40 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 21/06/22 14:16 | Company Update | |
| | Newspaper Clipping for notice of meeting of board of directors of the company to be held on 30th June, 2022. | |
| |
| | Board Meeting Intimation for Considering Annual Financial Statement Including Consolidated Annual Financial Statement And Annexure Thereof For The Year Ended 31St March, 2022 And To Decide Book Closure For The Payment Of Dividend. | 18/06/22 16:31 | Board Meeting | |
| | SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 ,inter alia, to consider and approve Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2022 and to decide book closure for the payment of dividend. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/06/22 15:41 | | |
| | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | |
| |
| | Disclosures Of Related Party Transactions For The Half-Year Ended 31St March 2022. | 14/06/22 13:49 | Result | |
| | Dear Sir,
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, for the half-year ended 31st March 2022.
The above information is also available on the Company''s website: www.superhouse.in. This is for your information and records.
Thanking you,
Yours faithfully,
For SUPERHOUSE LIMITED
R K AGRAWAL
SECRETARY.
Encl. As above
| |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/06/22 16:06 | Company Update | |
| | Reminder letter to shareholders-Unclaimed Dividend (Dividend 2014-2015) | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/06/22 17:48 | Company Update | |
| | Newspaper Clipping of Standalone and Consolidated Audited Financial Results for the quarter ended March,2022. | |
| |
| | Board recommends Dividend | 30/05/22 16:07 | Corp. Action | |
| | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended the dividend of Rs. 1/- per share ( i.e. 10% ) on the equity shares (face value Rs. 10/- each) of the company for the financial year 2021-22. | |
| |
| | Audited Results For The Quarter And Year Ended 31St March, 2022 | 30/05/22 15:46 | Result | |
| | Audited results for the quarter and year ended 31st March, 2022 | |
| |
| | Board Meeting Outcome for Financial Results For The Year 31St March, 2022 | 30/05/22 15:42 | Board Meeting | |
| | The Under-mentioned documents are attached herewith for your records:-
1. At the meeting of board of directors of the company held on Monday the 30th May, 2022 the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended March, 31, 2022, as recommended by the Audit Committee, were approved.
2. The board of directors at its meeting recommended the dividend of Rs. 1/- per share ( i.e. 10% ) on the .... | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/05/22 12:34 | Company Update | |
| | Dear Sir,
Please find attach herewith copy of newspapers clipping published in English and Hindi newspapers of notice of Board of Directors meeting of the company to be held on 30th May, 2022.
Thanking you,
Yours faithfully,
For SUPERHOUSE LIMITED
SECRETARY.
Encl. As above
| |
| |
| | Board Meeting Intimation for Considering Financial Results Of The Company For The Year Ended On 31St March, 2022 And For Declaration Of Dividend, If Any. | 06/05/22 18:24 | Board Meeting | |
| | SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the financial results of the Company for the year ended on 31st March, 2022 and for declaration of dividend, if any. | |
| |
| | Certificate Under Regulations 40 (10) Of SEBI (LODR) Regulation 2015 For The Year Ended 31St March. 2022. | 30/04/22 14:29 | Company Update | |
| | We enclose herewith the revised certificate under Regulations 40 (10) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation 2015 for the year ended 3lst March 2022, originally submitted on 08.04.2022. The revised certificate is attached due to a clerical mistake in the earlier certificate. | |
| |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 26/04/22 12:19 | Company Update | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | SUPERHOUSE LTD. | | 2 | CIN | L24231UP1980PLC004910 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 15/04/22 16:52 | | | | | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/04/22 16:07 | | | | | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/04/22 14:30 | | | | | Intimation regarding loss of share certificate in terms of regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 | | | | | | Filing Of Certificate Under Regulations 40 (10) Of SEBI (LODR) Regulation 2015 For The Year Ended 31St March, 2022. | 08/04/22 16:37 | Company Update | | | | Dear Sir,
We enclose herewith certificate under Regulations 40 (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 for the year ended 31st March, 2022.
Thanking you,
Yours faithfully,
For Superhouse Limited
SECRETARY
Encl. As above
| | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 06/04/22 10:18 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/22 10:04 | Company Update | | | | Dear Sir,
We enclose herewith copy of Certificate under Regulation 74 (5) of the Securities and Exchange Board of India, (Depository and Participants), Regulation, 2018 for the year ended 31st March, 2022.
Thanking you,
Yours faithfully,
For SUPERHOUSE LIMITED
SECRETARY.
Encl. As above
| | | | | | Filing Of Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR), Regulations, 2015 | 06/04/22 09:55 | Company Update | | | | Dear Sir,
We enclose herewith copy of Compliance Certificate under Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2021 to 31st March, 2022.
Thanking you,
Yours faithfully,
For SUPERHOUSE LIMITED
SECRETARY.
Encl. As above
| | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/03/22 15:46 | | | | | Intimation regarding loss of share certificate in terms of regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/02/22 14:06 | Company Update | | | | Dear Sir,
Please find attached herewith copy of newspapers clipping in English and Hindi language for published Standalone and Consolidated Un-audited Financial Results for the quarter ended 31st December, 2021.
Thanking you,
Yours faithfully,
For SUPERHOUSE LIMITED
SECRETARY.
Encl. As above
| | | | | | Financial Results For The Quarter Ended December,2021 | 14/02/22 15:14 | Result | | | | Submission of Standalone and Consolidated Unaudited Financial Results, Segment wise Revenue, Results, Assets and Liabilities for the quarter and nine months ended December, 31, 2021 . | | | |
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