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| Exchange Disseminated Time | Superhouse Leathers Ltd has informed BSE that the meeting of Board of Directors of the Company scheduled to be held on October 28, 2006 has been cancelled. It has been decided to consider and approve the Audited Financial Results of the Company for the six months ended on September 30, 2006, instead of considering the Unaudited Financial Results.
Further the Company has informed that, a meeting of Board of Directors of the Company will be held on November 29, 2006, to transact the following:
1. To consider Audited Financial Results of the Company for the six months ended on September 30, 2006.
2. To allot Equity Shares of the Company to the shareholders of M/s Super Footwear Ltd and M/s Allen Shoes Ltd since been amalgamated with the Company. |
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