Superhouse Limited: board meetings

61 records, the earliest from 14 Nov 2014. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

61 shown.

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DatePurposeNotes
13 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
30 Jun 2026Other business mattersBoard Meeting Intimation for approving Standalone and Consolidated Audited Financial Statements of the company for the financial year ended 31st March, 2026 and the date, time and venue of the ensuing Annual General Meeting of the company.
30 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
14 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
14 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
14 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
11 Jul 2025Financial ResultsTo consider and approve the consolidated audited financial results of the Company for the quarter and year ended 31st March 2025 and the Annual Financial Statements, including the Consolidated Annual Financial Statements and annexures thereof, for the year ended 31st March 2025.
30 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
14 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
14 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.