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Superhouse limited Board/Management Information 2021
62046_rns_2021-07-30_f81df38f-546b-4f8f-b6cb-93f4d2a39ad2.pdf
Board/Management Information
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Superhouse Limited
-..-- (A Government of India recognized Export Trading House) &d. - Office: 150 Feet Road, laimau. Kanpur-208010 flndial **CIN:LZ~~~IUP~~~OPLCU~~)IO~I: 99ih040004 email: [email protected] url: http://www.superhouse.in**
3oth July, 2021
The Stock Exchange,Mumbai, Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-40000 1
National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East) MUMBAI-40005 I
Company Code: 523283
Scrip Code: SUPERHOUSE
Dear Sir,
We have to inform you that the next meeting of Board of Directors of the company will be held on Saturday the 14'" August, 2021 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-11, Unnac-209801 to consider under-mentioned business amongst others :-
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- To consider Standalone and Consolidated Financial Results of the Company for the quarter ended on 30" June, 2020.
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- To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 3 1" March, 2021.
3. To decide book closure for the payment of dividend.
Thanking you,
LIMITED