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Superhouse limited Board/Management Information 2021
62046_rns_2021-06-02_418e760b-5f88-4671-9c83-a2123f7a40cf.pdf
Board/Management Information
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Superhouse Limited
(A Government of India recognized Export Trading House] Regd. Office: 150 Feet Road, laimau. Kanour-208010 (Indial C~N: L24231UP1980PLC004910 ~ei:' (6512) 24621Zk. 2465995 Fax: k15-2859325 email: [email protected] url: http:/www.superhouse.in
2nd June, 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 held on Friday the 25th 15/J3, Industrial Area, that the next meeting of Board of Directors of the company will be June, 2021 at 14.00 p.m. at the Head Office of the company at D-Phase-11, Unna6-209801 to consider under mentioned business amongst others :-
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To consider Financial Results of the Company for the quarter and year ended on 31st March, 2021.
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To consider for declaration of dividend, if any.
Thanking you,
Yours faithfully,