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Superhouse Ltd.

BSE: 523283 | NSE: SUPERHOUSE |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE712B01010 | SECTOR: Leather Products

BSE Live

Oct 22, 16:00
175.15 -1.10 (-0.62%)
Volume
AVERAGE VOLUME
5-Day
4,594
10-Day
6,353
30-Day
5,644
1,736
  • Prev. Close

    176.25

  • Open Price

    176.90

  • Bid Price (Qty.)

    174.50 (10)

  • Offer Price (Qty.)

    174.95 (10)

NSE Live

Oct 22, 15:44
175.05 -1.85 (-1.05%)
Volume
AVERAGE VOLUME
5-Day
40,758
10-Day
97,688
30-Day
64,771
64,666
  • Prev. Close

    176.90

  • Open Price

    180.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    175.05 (3016)

AGM/EGM Summary

The last AGM of Superhouse was held on September 30, 2020.

The book closure was from 2020-09-16 to 2020-09-30.

AGM/EGM (Superhouse)

Announcement Date Purpose Date Book Closure Remark
From To
14-08-2020 AGM 30-09-2020 16-09-2020 30-09-2020 -
08-07-2019 AGM 30-09-2019 16-09-2019 30-09-2019 -
09-07-2018 AGM 29-09-2018 13-09-2018 29-09-2018 -
31-07-2017 AGM 29-09-2017 15-09-2017 29-09-2017 -
16-08-2016 AGM 30-09-2016 16-09-2016 30-09-2016 Rs.1.5000 per share(15%)Dividend
31-07-2015 AGM 23-09-2015 10-09-2015 23-09-2015 Rs.1.5000 per share(15%)Dividend
25-08-2014 POM 24-09-2014 - - -
02-06-2014 AGM 23-09-2014 10-09-2014 23-09-2014 Rs.1.5000 per share(15%)Dividend
30-05-2013 AGM 30-09-2013 17-09-2013 30-09-2013 Rs.1.5000 per share(15%)Dividend
31-05-2012 AGM 29-09-2012 17-09-2012 29-09-2012 Rs.1.50 per share(15%)Dividend
03-08-2011 AGM 30-09-2011 16-09-2011 30-09-2011 Rs.1.50 per share(15%)Dividend
31-05-2010 AGM 30-09-2010 16-09-2010 30-09-2010 Rs.1.20 per share(12%)Dividend
01-07-2009 AGM 30-09-2009 16-09-2009 30-09-2009 12% Dividend
30-07-2008 EGM 29-08-2008 - - To issue 19,64,249 warrants at the price of Rs 27/- per warrant to the promoters / promoters group. The warrants shall be convertible into 19,64,249 equity shares of Rs 10/- each at the premium of Rs 17/- each.
02-07-2008 AGM 30-09-2008 15-09-2008 30-09-2008 10% Dividend
03-07-2007 AGM 29-09-2007 17-09-2007 29-09-2007 5% Dividend
02-08-2006 AGM - 15-09-2006 30-09-2006 10% Dividend
20-02-2006 EGM 30-03-2006 - - To consider, interalia the following business: Alteration in the object clause of the Memorandum of Association of the Company by adding the new clause III C-12 after existing clause III C-11 & For commencing and carrying on the business.
05-09-2005 EGM 30-09-2005 - - To consider preferential issue to the promoters group.
29-08-2002 AGM 30-10-2002 26-10-2002 30-10-2002 -
10-08-2000 AGM 30-09-2000 26-09-2000 30-09-2000 -
Source : Dion Global Solutions Limited