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The Annexure

Desk Consumer Durables Superhouse Ltd

Superhouse Ltd

BSE 523283 SUPERHOUSE INE712B01010
Consumer Discretionary Consumer Durables Consumer Durables Leather And Leather Products

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-06-08 and 2026-08-13

What it files

Filings

12 in the window

  1. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2024-25.

    Others / Reg. 34 (1) Annual Report View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Superhouse Limited has informed to the Exchange about copy of Newspaper

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Superhouse Limited has informed the Exchange about copy of news paper publication.

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Consolidated And Standalone Results For The Quarter Ended 30Th June, 2026

    Approval of Unaudited Consolidated and Standalone Results for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 30 July 2026

    Credit Rating

    Credit Rating

    Superhouse Limited has informed the Exchange about Credit Rating.

    Company Update / Credit Rating View filing →

  7. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulations 74 (5) of SEBI( DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 30 June 2026

    General

    Intimation Of Record Date, Book Closure And 46Th Annual General Meeting Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    1. Board has fixed Tuesday, 15th September, 2026 as the Record Date for the purpose of determining the entitlement of the Members to received the Final Dividend, if declared at the ensuing ....

    Company Update / General View filing →

  9. 23 June 2026

    Trading Window

    Closure of Trading Window

    Superhouse Limited has informed the Exchange regarding the Trading Window Closure Pursuant to SEBI (Prohibition on Insider Trading) Regulation, 2015.

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 15 June 2026

    Newspaper Publication

    Newspaper Publication

    Superhouse Limited has informed the Exchange about copy of Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  11. 8 June 2026

    Board Meeting

    Board 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.

    Superhouse Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve The Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  12. 8 June 2026

    Credit Rating

    Credit Rating

    Please find enclosed our clarification regarding the delay in disclosure of the Credit Rating under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

    Company Update / Credit Rating View filing →