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Superhouse limited — Investor Relations & Filings

Ticker · SUPERHOUSE ISIN · INE712B01010 LEI · 3358008PEXUIBK2VLE71 BSE.NS Manufacturing
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Filings indexed 749 across all filing types
Latest filing 2024-09-30 Board/Management Inform…
Country IN India
Listing BSE.NS SUPERHOUSE

About Superhouse limited

https://superhousegroup.com/

Superhouse Limited is a vertically integrated manufacturer and exporter specializing in leather and footwear products. The organization operates multiple manufacturing units covering the entire production chain from tanning to finished goods. Its product portfolio includes safety footwear, formal and casual shoes, leather garments, and accessories such as bags and belts. Additionally, the company produces saddlery and harness items. The company serves a global clientele across various sectors, maintaining international quality certifications and technical standards. It focuses on high-quality craftsmanship and large-scale production capabilities to meet the demands of international markets.

Recent filings

Filing Released Lang Actions
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is an official communication from Superhouse Limited dated September 30, 2024, addressed to stock exchanges in India. It announces changes in the company's board of directors, specifically the appointment of new independent directors and the cessation of others after completion of their terms. It also details the reconstitution of various board committees such as the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, and Risk Management Committee. The document references compliance with SEBI Listing Regulations and the Companies Act, 2013, and includes detailed annexures about the appointments and cessations. There is no financial data, earnings information, or report publication announcement. The content is focused on governance changes and board composition updates. Therefore, the document fits the category of Board/Management Information (MANG).
2024-09-30 English
Appointment
Board/Management Information Classification · 100% confidence The document is an official communication from Superhouse Limited dated September 30, 2024, addressed to stock exchanges in India. It announces changes in the company's board of directors, specifically the appointment of new independent directors and the cessation of others after completion of their terms. It also details the reconstitution of various board committees such as the Audit Committee, Nomination and Remuneration Committee, and others. The document references compliance with SEBI Listing Regulations and the Companies Act, 2013, and includes annexures with detailed profiles and committee compositions. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance changes and board composition updates. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-30 English
Loss of Share Certificates
Share Issue/Capital Change Classification · 95% confidence The document is a formal communication from Superhouse Limited to stock exchanges regarding the issuance of duplicate share certificates. It references Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to share certificate management. The content includes details of the duplicate share certificates issued, including folio numbers and share counts. This is a notification about share certificate issuance, which relates to share capital changes but is specifically about duplicate certificates rather than new share issues or capital restructuring. The document is short (1857 characters) and is an announcement rather than a detailed report or financial statement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it deals with share certificates and capital documentation changes.
2024-09-27 English
Loss of Share Certificates
Share Issue/Capital Change Classification · 95% confidence The document is a formal communication from Superhouse Limited to stock exchanges regarding the issuance of duplicate share certificates. It references Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to share certificate management. The content includes details of shareholders and new share certificate numbers, indicating a share-related administrative update. The document is short (1948 characters) and serves as an official notification rather than a financial report or detailed filing. This fits the category of Share Issue/Capital Change announcements, specifically about duplicate share certificates issued, which is classified under SHA.
2024-09-27 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Superhouse Limited addressed to stock exchanges regarding the closure of the trading window for insiders around the financial results announcement for the quarter ended September 30, 2024. It references compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and specifies the dates during which insiders cannot trade shares. The document does not contain any financial data, results, or detailed reports but is a regulatory disclosure about trading restrictions related to an upcoming earnings announcement. It is short (2079 characters) and serves as a notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory announcements that do not fit other specific categories.
2024-09-26 English
Loss of Share Certificates
Regulatory Filings Classification · 95% confidence The document is a formal notification from Superhouse Limited to stock exchanges regarding the loss of share certificates by certain shareholders. It references regulation No. 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to share certificate loss and related disclosures. The content is an intimation about a specific shareholder event (loss of share certificates) and does not contain financial data, earnings, management discussion, or any report publication. It is not a report or announcement of financial results, nor a regulatory filing about corporate governance or management changes. The document fits the category of a Regulatory Filing (RNS) as it is a compliance-related announcement that does not fit into more specific categories like Director's Dealing or Share Issue/Capital Change. The document length is short and focused on a regulatory disclosure about share certificates.
2024-09-12 English

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