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Superhouse
BSE: 523283NSE: SUPERHOUSEISIN: INE712B01010

26th-Jul-2019 17:01Source: BSE

Superhouse - Board Meeting Intimation for Board Of Directors Meeting Will Be Held On Wednesday The 14Th August,2019 To Consider Financial Results Of The Company For The Quarter Ended On 30Th June, 2019.

SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir,
We have to inform you that the next meeting of Board of Directors of the company will be held on Wednesday the 14th August, 2019 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao-209801 to consider Financial Results of the Company for the quarter ended on 30th June, 2019.

Thanking You,

Yours faithfully,
for SUPERHOUSE LIMITED

SECRETARY

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