Board Meetings for SUPERHOUSE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUPERHOUSE | Superhouse Limited | 14 Aug 2020 | Other business matters | To consider other business matters 1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2020. 2. To decide book closure for the payment of dividend. | |
| SUPERHOUSE | Superhouse Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 and to consider declaration of dividend,if any. | |
| SUPERHOUSE | Superhouse Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| SUPERHOUSE | Superhouse Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SUPERHOUSE | Superhouse Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| SUPERHOUSE | Superhouse Limited | 06 Jul 2019 | Other business matters | 1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2019. 2. To decide book closure for the payment of dividend. | |
| SUPERHOUSE | Superhouse Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| SUPERHOUSE | Superhouse Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SUPERHOUSE | Superhouse Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SUPERHOUSE | Superhouse Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SUPERHOUSE | Superhouse Limited | 09 Jul 2018 | Other business matters | Dear Sir,We have to inform you that the next meeting of Board of Directors of the company will be held on Monday the 9th July, 2018 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao��209801 to consider under mentioned business amongst others :-��To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2018.��To decided book closure for payment of dividend.��With ��regard to the above mentioned business, the ��Trading Window" of the Company will remain closed from 26-06-2018 to 11-07-2018 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. It is clarified that "Trading Window of the Company will remain closed only for the Directors/Officer designated employees of the Company alongwith their respective immediate relatives, persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts and consultants, shall not involve in any transaction for dealing/trading in the securities of the company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.��Thanking you,����Yours faithfully,For SUPERHOUSE LIMITED����SECRETARY. | |
| SUPERHOUSE | Superhouse Limited | 13 Jun 2018 | Financial Results | SUPERHOUSE : 13-Jun-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on June 06, 2018, To consider and approve the Audited Consolidated financial results for the year ended on March 31, 20I 8. The Company has now informed the Exchange that the meeting of the Board of Directors of the company adjourned to be held on June 13, 2018, due to non receipt of annual accounts from one of the Overseas Subsidiaries of the company. | |
| SUPERHOUSE | Superhouse Limited | 06 Jun 2018 | Financial Results | To consider and approve the Audited Consolidated financial results for the year ended on March 31, 20I 8 | |
| SUPERHOUSE | Superhouse Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| SUPERHOUSE | Superhouse Limited | 08 Feb 2018 | Results | To consider Financial Results of the Company for the quarter ended on December 31, 2017. |