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BSE Code : 523283 | NSE Symbol : SUPERHOUSE | ISIN : INE712B01010 | Industry : Leather |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Oct-2024	14-Nov-2024	Quarterly Results	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2024. Unaudited Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 14.11.2024)
25-Jul-2024	14-Aug-2024	Quarterly Results	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2024. Intimation regarding appointment of Secretarial Auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation') (As Per Bse Announcement Dated on 14.08.2024) Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement dated on 14/08/2024)
13-Jun-2024	22-Jun-2024	Quarterly Results	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve The Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March 2024 and to decide book closure and record date for the payment of dividend.. The dividend warrants will be credited/dispatched between Thursday, the 3rd of October 2024 and Saturday, the 5th of October, 2024. (As per BSE Announcement Dated on 22/06/2024)
14-May-2024	08-Jun-2024	Accounts	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2024 and recommendation of dividend on equity shares of the Company for the financial year ended March 31, 2024. SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2024 ,inter alia, to consider and approve the consolidated audited financial results of the company for the quarter and year ended March, 2024 (As Per BSE Announcement Dated on 30.05.2024) 08/06/2024 Audited Results (As Per BSE Bulletin Dated on 31.05.2024) We have to inform you that the adjourned meeting of Board of Directors of the company, which was earlier held on 30th May 2024, will be held on Saturday the 8th June, 2024 at 14.00 P.M. at the Head Office of the company at D-15/B, UPSIDC Industrial Area, Unnao to inter-alia consider and approve the consolidated audited financial results of the company for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 31.05.2024)
14-May-2024	30-May-2024	Final Dividend	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2024 and recommendation of dividend on equity shares of the Company for the financial year ended March 31 2024. Standalone Audited Financial Results for the quarter and year ended 31st March 2024 and declaration of dividend. (As per BSE Announcement Dated on 30/05/2024) Consideration and Approval of the Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2024 (As Per BSE Announcement Dated on 09.06.2024)
30-Jan-2024	14-Feb-2024	Quarterly Results	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the financial results for the period ended December312023 At the meeting of board of directors of the company held on Wednesday the 14th February, 2024 the Standalone and Consolidated Unaudited Financial Results of the company for the quarter and nine months ended December, 31, 2023, as recommended by the Audit Committee, were approved (As Per BSE Announcement dated on 14.02.2024)
31-Oct-2023	11-Nov-2023	Quarterly Results	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the Standalone and Consolidated Financial Results of the company for the quarter ended 30th September2023. At the meeting of board of directors of the company held on Saturday the 11th November, 2023 the Statement of Standalone and Consolidated Unaudited Financial Results of the company for the quarter and half year ended September, 30, 2023, as recommended by the Audit Committee, were approved. (As Per BSE Announcement dated on 11.11.2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Financial Results of the Company for the quarter ended on 30th June 2023 At the meeting of board of directors of the company held on Saturday the 14th August, 2023 the Statement of Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended June, 30, 2023, as recommended by the Audit Committee, were approved. (As Per BSE Announcement Dated on 14.08.2023)
17-Jun-2023	30-Jun-2023	Accounts	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March 2023 and to decide book closure and record date for the payment of dividend. Superhouse Limited has informed the Exchange about Copy of Newspaper Publication (As Per BSE Announcement Dated on 20.06.2023) The dividend warrants will be credited/dispatched between Tuesday the 3rd October,2023 and Thursday the 5th October, 2023, if dividend declared at the Annual General Meeting. (As Per BSE Announcement Dated on 30.06.2023)
08-May-2023	30-May-2023	Accounts	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the financial results for the period ended March312023. The board of directors, at its meeting recommended the dividend of Rs. 1/- per share ( i.e. 10% ) on the equity shares (face value Rs. 10/- each) of the company for the financial year 2022-23. (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023	11-Feb-2023	Accounts	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the financial results for the period ended December 31 2022 The standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Month ended 31st December, 2022 are attached herewith. (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve financial statements for the period ended September 2022 Superhouse Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022	13-Aug-2022	Quarterly Results	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2022. Newspaper Clipping for notice of meeting of board of directors of the company to be held on 13th August, 2022. (As Per BSE Announcement Dated on 06/08/2022) Superhouse Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 (As Per BSE Announcement Dated on 13/08/2022)
18-Jun-2022	30-Jun-2022	Dividend	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March 2022 and to decide book closure for the payment of dividend.
06-May-2022	30-May-2022	Accounts	SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the financial results of the Company for the year ended on 31st March 2022 and for declaration of dividend if any. The Under-mentioned documents are attached herewith for your records:- 1. At the meeting of board of directors of the company held on Monday the 30th May, 2022 the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended March, 31, 2022, as recommended by the Audit Committee, were approved. 2. The board of directors at its meeting recommended the dividend of Rs. 1/- per share ( i.e. 10% ) on the equity shares (face value Rs. 10/- each) of the company for the financial year 2021-22. Audited results for the quarter and year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)

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Superhouse Ltd

Board Meeting