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Superb Papers

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Announcements on Superb Papers

14th-Nov-2017 17:26Source: BSE

Superb Papers- Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2017 Along With Limited Review Report

As per the Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 respectively, we are enclosing a copy of the above mentioned unaudited financial results alon...

14th-Nov-2017 17:20Source: BSE

Superb Papers- Outcome of Board Meeting

With reference to the captioned subject above, please note that the Board of Directors of the Company in their meeting held on Tuesday, November 14, 2017, have considered and approved the following bu...

6th-Nov-2017 14:13Source: BSE

Superb Papers- Resignation of Director

As per Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that Ms. Bhavna Padwani (DIN: 06659809), Independent Director...

23rd-Oct-2017 15:35Source: BSE

Superb Papers- Submission Of Certificate Required Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject captioned above, please find enclosed herewith the certificate under Regulation 40(9) of the SEBI [Listing Obligations and Disclosure Requirements] (LODR) Regulations, 20...

12th-Oct-2017 17:27Source: BSE

Superb Papers- Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject captioned above, enclosed herewith please find the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regula...

12th-Oct-2017 14:37Source: BSE

Superb Papers- Shareholding for the Period Ended September 30, 2017

Superb Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly

5th-Oct-2017 14:22Source: BSE

Superb Papers- Statement Of Investor Complaints Under Reg. 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended September 30, 2017

In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the Quarterly Report on Investor Complaints for the quarter ended September ...

29th-Sep-2017 17:58Source: BSE

Superb Papers- Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Superb Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly

29th-Sep-2017 15:55Source: BSE

Superb Papers- Scrutinizer's Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the 28th Annual General Meeting (...

28th-Sep-2017 13:27Source: BSE

Superb Papers- Outcome of AGM

Pursuant to Regulation 30 and Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of 28th Annu...

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