AI assistant
Superhouse limited Board/Management Information 2020
62046_rns_2020-01-28_f6f34813-a041-4eaf-b449-869f764de2dd.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Superhouse Limited
(A Government of India recognized Export Trading House) Regd. Office: 150 Feet Road, Jajmau, Kanpur-208010 (India) C~N: L24231UP1980PLC004910 Tel: (0512) 2462124,2465995 Fax: 0515-2829325 email: [email protected] url: http:/www.superhouse.in
Dated : 2gth January, 2020
The Stock Exchange, Mumbai, Phiroze Jeej eebhoy Towers Dalal Street, MUMBAI-40000 1
National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East) MUMBAI-40005 1
Company Code: 523283
Scrip Code: SUPERHOUSE
Sub. : Aaaohtment of Secretarial Auditor of the Comnanv.
Dear Sir,
Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that MIS Banthia and Company, Practicing Company Secretary has been appointed as the Secretarial Auditor of the Company for the Financial Year 2019-20 at the meeting of Board of Directors of the Company held on 30th May, 2019.
Thanking you,
Yours faithfully,