Corporate Announcement
Security Code : 523283    Company : SUPERHOUSE    
 
Superhouse - Outcome of Board Meeting 
  Exchange Disseminated Time     
Superhouse Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2009, inter alia, has allotted 5,75,749 Equity Shares of Rs 10/- each at the premium of Rs 17/- per share to the Promoters / Promoters Group on preferential basis consequent to the part conversion of 19,64,249 warrants of Rs 27/- each convertible into equal number of Equity Shares.

The details of allotment of equity shares, consequent to the first conversion of the warrants are as under :-

1. Name of the Allottees : Mr. Mukhtarul Amin
- 36500 No of Shares Allotted

2. Name of the Allottees : Mrs. Shahina Mukhtar
- 48000 No of Shares Allotted

3. Name of the Allottees : Mrs. Nausheen Shadab
- 20000 No of Shares Allotted

4. Name of the Allottees : Mrs. Shada Fatima
- 7500 No of Shares Allotted

5. Name of the Allottees : M/s. Chowdhary Overseas Ltd
- 20249 No of Shares Allotted

6. Name of the Allottees : M/s. Lucknow Abattoir Ltd
- 170000 No of Shares Allotted

7. Name of the Allottees : M/s. Amin International Ltd
- 48500 No of Shares Allotted

8. Name of the Allottees : M/s. Superhouse Accessories Ltd
- 225000 No of Shares Allotted
 

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