| 30-May-2024 | D | The board of directors, at its meeting, recommended the dividend of Rs. 0.80 per share ( i.e. 08% ) on the equity shares (face value Rs. 101- each) of the company for the financial year 2023-24.
The Company has decided Friday, the 13th September, 2024 as the record date for purpose of determining the Members eligible for final dividend and for identifying the shareholders for the eligibility to vote in the Annual General Meeting.
(As per BSE Announcement Dated on 22/06/2024) | 13-Sep-2024 | |
| 30-May-2023 | D | 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.
The Company has decided Friday, the 15th September, 2023 as the record date for purpose of determining the Members eligible for final dividend and for identifying the shareholders for the eligibility to vote in the Annual General Meeting.
(As Per BSE Announcement Dated on 30.06.2023)
| 15-Sep-2023 | |
| 30-May-2022 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has 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. | 14-Sep-2022 | |
| 25-Jun-2021 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has 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 2020-21 | 14-Sep-2021 | |
| 30-Jun-2020 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2020, inter alia, has recommended the dividend of Rs. 0.80/- per share (i.e. 8%) on the equity shares (face value Rs. 10/- each) of the Company for the financial year 2019-20. | 14-Sep-2020 | |
| 30-May-2019 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have 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 2018-19 | 12-Sep-2019 | |
| 18-Jun-2018 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2018, inter alia, have recommended Dividend @ 10% on the equity share capital for the financial year ended March 31, 2018. | 11-Sep-2018 | |
| 30-May-2017 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended the dividend of Rs. 1.00 per equity shares of Rs. 10/- each for the year ended March 31, 2017. | 13-Sep-2017 | |
| 30-May-2016 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have recommended Dividend @15% (Rs. 1.50 per share) on the equity Share Capital for the financial year ended March 31, 2016. | 14-Sep-2016 | |
| 30-May-2015 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended Dividend @ 15% (Rs. 1.50 per share) on the equity Share Capital for the financial year ended March 31, 2015. | 08-Sep-2015 | |
| 30-May-2014 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have recommended Dividend @ 15% (Rs. 1.50 per share) on the equity share capital for the financial year ended March 31, 2014. | 08-Sep-2014 | |
| 29-May-2013 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, have recommended the Dividend @ 15% on the Equity Shares of the Company for the year ended March 31, 2013. | 13-Sep-2013 | |
| 30-May-2012 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended Dividend @ 15% (Rs. 1.50 per share) on the equity share capital for the financial year ended March 31, 2012. | 13-Sep-2012 | |
| 31-May-2011 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended Dividend @ 15% (Rs. 1.50 per share) on the equity share capital for the financial year ended March 31, 2011. | 14-Sep-2011 | |
| 30-May-2010 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended Dividend @ 12% (Rs. 1.20 per share) on the equity Share Capital for the financial year ended March 31, 2010. | 14-Sep-2010 | |
| 30-Jun-2009 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended the dividend of 12% on the Equity shares of the Company for the year ended March 31, 2009. | 14-Sep-2009 | |
| 30-Jun-2008 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended the dividend of 10% on the Equity Shares of the Company for the year ended March 31, 2008. | 11-Sep-2008 | |
| 03-Jul-2007 | D | Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended the dividend of 15% (inclusive of 10% Interim Dividend) on the Equity Shares of the Company for the year ended March 31, 2007. | 13-Sep-2007 | |
| 20-Feb-2007 | D | 10% Interim Dividend | 22-Feb-2007 | |
| 26-Oct-2024 | BC | 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 Resul | 14-Nov-2024 | |
| 22-Jun-2024 | BC | The Register of Members and Share Transfer Book of the Company will remain closed from Monday 16th September, 2024 to Monday 30th September, 2024 (both days inclusive) for the purpose of 44 th Annual | 30-Sep-2024 | |
| 30-Sep-2024 | BC | Change in Independent directors and various Committees of the board.
Proceedings of the 44th Annual General Meeting of the Company held on 30th September 2024
(As per BSE Announcement dated o | 30-Sep-2024 | |
| 30-Sep-2024 | BC | Change in Independent directors and various Committees of the board. | 30-Sep-2024 | |
| 30-Sep-2024 | BC | Change in Independent directors and various Committees of the board. | 22-Sep-2024 | |