Superior Industrial Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Superior Industrial Enterprises Ltd. on BSE

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Superior Industrial Enterprises Ltd.

14 Aug 2022

47.30

-0.42%

Company Update

Superior Industrial Enterprises Limited - 519234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement- Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2022

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Superior Industrial Enterprises Ltd.

14 Aug 2022

47.30

-0.42%

Company Update

Superior Industrial Enterprises Limited - 519234 - Intimation Of Appointment Of Secretarial Auditor Of The Company …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule IT to the said Regulations, we wish to inform you Board of Directors of the Company at their meeting held on 13th August, 2022 has inter alia considered and approved the appointment of M/s RSH & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the financial year ending 31st March, 2022.

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Superior Industrial Enterprises Ltd.

13 Aug 2022

47.30

-0.42%

Company Update

Superior Industrial Enterprises Limited - 519234 - Intimation Under Regulation 30 Of SEBI Listing Regulations Read …

BSE India

This is to inform you that the Board of Directors of the Company has, at its meeting held on Saturday, August 13th 2022, inter alia considered and approved the following items: i. Appointment of Ms. Kusum Sharma (DIN No 09692870) as an additional director in the capacity of an Independent Director. ii. Approval of reconstitution of Committees of the Board of Directors.

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Superior Industrial Enterprises Ltd.

13 Aug 2022

47.30

-0.42%

Result

Superior Industrial Enterprises Limited - 519234 - Quarterly Unaudited Financial Results For 30.06.2022 - Standalone And …

BSE India

This is to inform that the Board of Directors of the Company has, at its meeting held on Saturday, 13th August, 2022 , inter alia considered and approved the items as specified in annexure

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Superior Industrial Enterprises Ltd.

13 Aug 2022

47.30

-0.42%

Board Meeting

Superior Industrial Enterprises Limited - 519234 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

This is to inform that the Board of Directors of the Company has, at its meeting held on Saturday, 13th August, 2022 , inter alia considered and approved the items as specified in annexure.

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Superior Industrial Enterprises Ltd.

08 Aug 2022

47.30

-0.42%

Company Update

Superior Industrial Enterprises Limited - 519234 - Intimation Of Resignation Of Secretarial Auditor Of The Company- …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you that M/s Loveneet Handa & Associates, Practicing Company Secretaries has resigned as Secretarial Auditor of the Company vide resignation letter dated 8th August, 2022.

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Superior Industrial Enterprises Ltd.

06 Aug 2022, 02:13PM

47.30

-0.42%

Board Meeting

Superior Industrial Enterprises Limited - 519234 - Board Meeting Intimation for Intimation Of Meeting Of Board …

BSE India

Superior Industrial Enterprises Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve We wish to notify on the above subject that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022, inter-alia to consider, approve and take on record the unaudited Financial Results on Standalone and Consolidated basis for the quarter ended June 30, 2022 and other matters as per the agenda of Board Meeting.

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Superior Industrial Enterprises Ltd.

20 Jul 2022

47.30

-0.42%

Company Update

Superior Industrial Enterprises Limited - 519234 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KAJAL GARGDesignation :- Company Secretary and Compliance Officer

Superior Industrial Enterprises Ltd.

14 Jul 2022

47.30

-0.42%

Company Update

Superior Industrial Enterprises Limited - 519234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith certificate for the Quarter ended 30th June, 2022 as received from Company''s Registrar and Share Transfer Agent (''RTA''), viz., Mas Services Limited, a SEBI registered Category I RTA bearing Registration Number INR000000049, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

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Superior Industrial Enterprises Ltd.

30 Jun 2022

47.30

-0.42%

SAST

Superior Industrial Enterprises Limited - 519234 - Closure of Trading Window

BSE India

This is to inform you that Trading Window closure period pursuant to the Company's Code of Conduct to regulate, Monitor and Report Trading by Designated persons-prevention of Insider Trading and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 will commence from Friday, 01st July, 2022 and end 48 hours after the declaration of Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. The date of the Board Meeting to approve the quarterly Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 shall be intimated in due course.

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