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Year archive

Superior Industrial Enterprises Limited — 2020 filings

All 65 regulatory filings released by Superior Industrial Enterprises Limited (519234) in 2020, sourced directly from the official regulator.

65 Filings
2020 Period
2020 filings (65)
Filing Released Lang
Dear Sir, This is to inform you that the Trading Window Close Period pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons-Prevention ....
Regulatory Filings
2020-12-31 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2020-12-10 English
Please find the enclosed herewith Unaudited Standalone & Consolidated Unaudited Financial Results for the quarter and half ended 30th September, 2020 as per Regulation 47 of SEBI ....
Regulatory Filings
2020-11-13 English
Pursuant to the Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this it to inform you that the Company has not raised any money via public issue, ....
Regulatory Filings
2020-11-12 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated ....
Regulatory Filings
2020-11-12 English
This is to inform that the Board of Directors of the Company has, at its meeting held on Thursday, November 12th,2020,inter alia considered and approved the following items: i. ....
Regulatory Filings
2020-11-12 English
Pursuant to the Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this it to inform you that the Company has not raised any money via public ....
Regulatory Filings
2020-11-12 English
Please find enclosed herewith the Published Copy of Newspaper Notice of Board Meeting to be held on 12th November, 2020 published in Financial Express and Metro Media on 05th November,2020 ....
Regulatory Filings
2020-11-05 English
Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We wish ....
Regulatory Filings
2020-11-04 English
Dear Sir/ Madam, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm ....
Regulatory Filings
2020-10-19 English
Pursuant to Regulation 40(9)(10) of SEBI(Listing Obligation and Disclosure Requirement) Regulations,2015, please find the certificate for the quarter and half year ended 30th ....
Regulatory Filings
2020-10-19 English
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company in its meeting ....
Regulatory Filings
2020-10-16 English
Pursuant to the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018,please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent- ....
Regulatory Filings
2020-10-14 English
Pursuant to the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018,please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent- ....
Regulatory Filings
2020-10-14 English
Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve This is ....
Regulatory Filings
2020-10-10 English
Sub: Voting results of the Annual General Meeting of Superior Industrial Enterprises Limited held on September 29,2020 With reference to the above captioned subject, please find herewith ....
Regulatory Filings
2020-10-01 English
Sub: Voting results of the Annual General Meeting of Superior Industrial Enterprises Limited held on September 29,2020 With reference to the above captioned subject, please find herewith ....
Regulatory Filings
2020-10-01 English
This is to inform you that the Trading Window Close Period pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons-Prevention of Insider ....
Regulatory Filings
2020-09-30 English
Sub: Proceedings of the 29th Annual General Meeting Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2020-09-29 English
Sub: Compliance under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Annual Report for the Financial Year 2019-20 Pursuant to Regulation ....
Annual Report FY 2020
2020-09-10 English
Subject: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of SEBI (Listing Obligations and ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2019-20, ....
Annual Report FY 2020
2020-09-07 English
Pursuant to Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015, we hereby submit the Notice of ensuing Annual General Meeting ....
Regulatory Filings
2020-09-07 English
With reference to our letter dated September 4, 2020 regarding Intimation of Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2020 at 11:00 A.M. through VC/OAVM. ....
Regulatory Filings
2020-09-07 English
Subject: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of SEBI (Listing Obligations and ....
Regulatory Filings
2020-09-06 English
Subject: Newspaper Advertisement-Regulation 30 and Regulation 47 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations,2015 for Unaudited Quarterly Standalone and Consolidated ....
Regulatory Filings
2020-09-06 English
i.The date of ensuing Annual General Meeting (AGM) of the Company, which is scheduled to be held on Tuesday, September 29, 2020, at 11:00 A.M. through Video Conferencing/Other Audio ....
Regulatory Filings
2020-09-04 English
This is to inform that the Board of Directors of the Company has, at its meeting held on Friday, September 4th, 2020 ,inter alia considered and approved the following items: i.The date ....
Regulatory Filings
2020-09-04 English
This is to inform that the Board of Directors of the Company has, at its meeting held on Friday, September 4th, 2020 ,inter alia considered and approved the following items: i.The date ....
Regulatory Filings
2020-09-04 English
Sub.: Declaration with respect to Audit Report with unmodified opinion on Annual Audited Financial Statement (Standalone and Consolidated) for the Quarterly/ Year ended 31st March 2020 ....
Regulatory Filings
2020-08-31 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions ....
Regulatory Filings
2020-08-30 English
Dear Sir, Subject: Published Copy of Notice of Board Meeting Please find enclosed herewith the Published Copy of Newspaper Notice of Board Meeting to be held on 4th ....
Regulatory Filings
2020-08-28 English
Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2020-08-27 English
Dear Sir, Please find the enclosed herewith Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2020 as per Regulation 47 of SEBI (Listing ....
Regulatory Filings
2020-08-02 English
Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Friday, July 31,2020 ,inter alia considered and approved the following items: ....
Regulatory Filings
2020-07-31 English
Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Friday, July 31,2020 ,inter alia considered and approved the following items: ....
Regulatory Filings
2020-07-31 English
Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Friday, July 31,2020 ,inter alia considered and approved the following items: ....
Regulatory Filings
2020-07-31 English
Dear Sir, Subject: Published Copy of Notice of Board Meeting Please find enclosed herewith the Published Copy of Newspaper Notice of Board Meeting to be held on 31st ....
Regulatory Filings
2020-07-25 English
Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Further ....
Regulatory Filings
2020-07-23 English
Sub: Intimation of Resignation of Mr. Vijay Kumar Gupta, Independent Director of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2020-07-18 English
Dear Sir, Subject: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter Ended 30.06.2020 This is to certify that the ....
Regulatory Filings
2020-07-15 English
Dear Sir, This is to inform you that the Trading Window Close Period pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons-Prevention ....
Regulatory Filings
2020-07-02 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-26 English
Dear Sir, Pursuant to the Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26,2018 issued by Securities and Exchange Board of India on 'Fund raising by issuance of Debt Securities ....
Regulatory Filings
2020-06-25 English
Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2020-06-23 English
Dear Sir, Pursuant to Regulation 30 of the SEBI( Listing Obligation and Disclosure Requirements) Regulations,2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 ....
Regulatory Filings
2020-06-16 English
Sub: Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2020. Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-06-12 English
This is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our ....
Regulatory Filings
2020-05-13 English
Pursuant to Regulation 40(9)(10) of SEBI(Listing Obligation and Disclosure Requirement) Regulations,2015, please find the certificate for the quarter ended 31st March,2020. Kindly acknowledge ....
Regulatory Filings
2020-05-13 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2020-05-13 English
This is to inform that the Trading Window Close Period pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons - Prevention of Insider ....
Regulatory Filings
2020-03-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in the wake of the COVID-19 pandemic, the Company ....
Regulatory Filings
2020-03-25 English
Dear Sir, Please find the enclosed herewith Unaudited Standalone & Consolidated Financial Results for the quarter ended 31st December, 2019 as per Regulation 47 of SEBI (Listing ....
Interim / Quarterly Report Q3 2020
2020-02-15 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and (Standalone and Consolidated) 2015, we enclose the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2020-02-13 English
Re-appointment of Ms. Divya Mehrotra (DIN:00006494), as Non-Executive and Independent Director of the Company for second consecutive term of five (5) years commencing from ....
Regulatory Filings
2020-02-13 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and (Standalone and Consolidated) 2015, we enclose the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2020-02-13 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and (Standalone and Consolidated) 2015, we enclose the Unaudited Financial Results (Standalone and ....
Regulatory Filings
2020-02-13 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors ....
Regulatory Filings
2020-02-13 English
Please find enclosed herewith the Published Copy of Newspaper Notice of Board Meeting to be held on 13th February, 2020 published in Financial Express and Naya India on 05th February, ....
Regulatory Filings
2020-02-06 English
Please find enclosed herewith the Published Copy of Newspaper Notice of Board Meeting to be held on 13th February, 2020 published in Financial Express and Naya India on 05th February, ....
Regulatory Filings
2020-02-06 English
Please find enclosed herewith the Published Copy of Newspaper Notice of Board Meeting to be held on 13th February, 2020 published in Financial Express and Naya India on 05th February, 2020 ....
Regulatory Filings
2020-02-06 English
Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is ....
Regulatory Filings
2020-02-04 English
Subject: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter Ended 31.12.2019 This is to certify that the securities received ....
Regulatory Filings
2020-01-14 English
Sub:- ISO Certification The Company has received the certificate of Registeration ISO 9001:2015+HACCP in recognition of the organisation's Quality Management System ....
Regulatory Filings
2020-01-03 English
Sub:- Closure of Trading Window This is to inform you that the Trading Window Close Period pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by ....
Regulatory Filings
2020-01-01 English