1. MARKETS
  2. SECTOR : RETAILING
  3. INDUSTRY : FOOTWEAR
  4. SUPERHOUSE LTD.
Superhouse Ltd. NSE: SUPERHOUSE | BSE: 523283
Falling Comet
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166.38 -3.53 (-2.08%)
32.91% Fall from 52W High
6,395
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NSE 31 Jul, 2025 3:31 PM (IST)

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Board Meetings - Superhouse Ltd.

The latest board meeting for Superhouse Ltd. took place on 11 Jul 2025, for the purpose of Audited Results

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Ex-date Purpose Notes
11 Jul 2025 Audited Results -
30 May 2025 Audited Results & Final Dividend -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
22 Jun 2024 Audited Results (Revised)
30 May 2024 Audited Results & Final Dividend -
14 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 Jun 2023 Others Inter alia, to consider and approve Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2023.
30 May 2023 Quarterly Results -
11 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 Jun 2022 Others Inter alia, to consider and approve Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2022.
30 May 2022 Audited Results & Dividend -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results & Dividend -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
14 Aug 2020 Others Inter alia, To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2020.
30 Jun 2020 Audited Results & Dividend -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
06 Jul 2019 Others Inter alia, To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2019.
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
09 Jul 2018 Others 1. To consider Annual Financial Statement including consolidated Annual Financial Statement and Annexure thereof for the year ended 31st March, 2018. 2. To decided book closure for payment of dividend
13 Jun 2018 Consolidated Audited Results -
06 Jun 2018 Audited Results & Dividend (Revised)
08 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
29 Jul 2017 Others -
06 Jun 2017 Audited Results & Dividend (Revised)
31 Jan 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Audited Results & Dividend -
30 May 2016 Audited Results & Dividend -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 Jul 2015 Audited Results & Dividend -
30 May 2015 Audited Results & Dividend -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
15 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
10 Nov 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
29 May 2010 Audited Results & Dividend -
30 Jan 2010 Allotment of Equity Shares To allot the Equity Shares on preferential basis to the promoters / promoters group consequent to the part Conv. of 1964249 Warrants of Rs. 27/- each allotted to the promoters / promoters group.
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
16 Mar 2009 Allotment of Equity shares To allot 5,75,749 Equity Shares of Rs 10/- each at the premium of Rs 17/- per share to the Promoters / Promoters Group on pref. basis, consequently conversion of 19,64,249 warrants of Rs 27/- each.
29 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
10 Sep 2008 Allotment of Warrants To allot 1964249 warrants of Rs 27/- each to be convertible into equal numbers of equity shares of Rs 10/- each at the premium of Rs 17/- on preferential basis to the promoters/promoters group.
30 Jul 2008 To issue of Convertible Warrants To issue 19,64,249 warrants at the price of Rs 27/- per warrant to the promoters & warrants shall be convertible into 19,64,249 equity shares of Rs 10/- each at the premium of Rs 17/- each.
30 Jun 2008 Audited Results, Dividend & Others To consider Announcement Book Closure.
29 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
24 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
02 Apr 2007 Allotment of equity shares To allot the 7,00,000 Equity Shares to the Promoters / Promoter Group in lieu of warrants allotted to them on preferential basis.
20 Feb 2007 Interim Dividend -
31 Jan 2007 Quarterly Results -
08 Dec 2006 Preferential Issue To consider issue of preferential shares.
28 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts & Dividend -
29 Apr 2006 Quarterly Results -
17 Mar 2006 Allotment of equity shares To allot 606718 equity shares to the promoters / promoters group in terms of resolution passed by the shareholders at the Extra Ordinary General Meeting of the Company held on September 30, 2005.
28 Feb 2006 Amalgamation To consider the proposal of amalgamating M/s. Allen Shoes Ltd and M/s. Super Footwear Ltd with the Company.
29 Oct 2005 Quarterly Results -
05 Sep 2005 Accounts, Dividend & Pref. Issue -
29 Jul 2005 Accounts, Dividend & Quarterly Results -
29 Apr 2005 Quarterly Results -