Board Meetings for SUPERHOUSE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SUPERHOUSESuperhouse Limited14 Dec 2017Resultsto consider Financial Results of the Company for the quarter ended on September 30, 2017.
SUPERHOUSESuperhouse Limited14 Sept 2017Resultsto consider financial results of the company for the quarter ended on June,2017.
SUPERHOUSESuperhouse Limited29 Jul 2017Results/Othersto consider under mentioned business amongst others: 1) to consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended March 31, 2017. 2) To decided book closure for payment of dividend.
SUPERHOUSESuperhouse Limited06 Jun 2017Board Meeting AdjournedThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 30, 2017 To consider under mentioned business amongst others :- To consider Financial Results of the Company for the year ended on 31st March, 2017. To consider for declaration of dividend, if any. The company has now inform the exchange that due to non receipt of annual accounts from some of overseas subsidiaries of the Company, the meeting of Board of directors of the Company held on May 30, 2017 was adjourned to be held on June 06, 2017 to conduct remaining business of approving the Audited Consolidated Results of the Company.
SUPERHOUSESuperhouse Limited30 May 2017Results/DividendTo consider under mentioned business amongst others :- To consider Financial Results of the Company for the year ended on 31st March, 2017. To consider for declaration of dividend, if any.
SUPERHOUSESuperhouse Limited31 Jan 2017Resultsto consider Financial Results of the Company for the quarter ended on December, 2016.
SUPERHOUSESuperhouse Limited14 Nov 2016ResultsTo consider Financial Results of the Company for the quarter ended on September 30, 2016.
SUPERHOUSESuperhouse Limited13 Aug 2016Results/OthersTo consider under mentioned business amongst others:- 1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended March 31, 2016.2. To decided book closure for payment of dividend.3. To consider Financial Results of the Company for the quarter ened June 30, 2016
SUPERHOUSESuperhouse Limited30 May 2016Results/Dividend1. To consider Audited Financial Results of the company for the year ended March 31, 2016. 2. To consider for declaration of dividend, if any.
SUPERHOUSESuperhouse Limited13 Feb 2016Resultsto consider Financial Results of the Company for the quarter ended December, 2015.
SUPERHOUSESuperhouse Limited14 Nov 2015Resultsto consider Financial Results of the Company for the quarter ended on September 30, 2015.
SUPERHOUSESuperhouse Limited14 Aug 2015Resultsto consider Financial Results of the company for the quarter ended on June 30, 2015.
SUPERHOUSESuperhouse Limited30 Jul 2015Results/OthersTo consider under mentioned business amongst others :-1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended March 31, 2015.2. To decide book closure for payment of dividend.
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SUPERHOUSESuperhouse Limited30 May 2015Results/DividendTo consider undermentioned business amongst others :- - To consider Audited Financial Results of the Company for the year ended on March 31, 2015. - To consider for declaration of dividend, if any.
SUPERHOUSESuperhouse Limited14 Feb 2015ResultsTo consider Financial Results of the Company for the quarter ended December 31, 2014.
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