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| Exchange Received Time 29/07/2017 15:47:57 Exchange Disseminated Time 29/07/2017 15:48:01 Time Taken 00:00:04 | In terms of provisions of SEBI( Listing Obligations and Disclosures Requirements) Regulations, 2015, we furnish undermentioned information/documents for your records :-
1. The next Annual General Meeting of the company will be held on Friday the 29th September, 2017.
2. The dividend warrants will be dispatched by 5th October, 2017, if dividend declared at the Annual General Meeting.
3. The register of members and Share Transfer Book of the Company will remain closed from 15th September, 2017 to 29th September, 2017(both days inclusive).
4. Other required information are as under :-
(Rs. In lacs)
PARTICULARS CURRENT YEAR PREVIOUS YEAR
Total Turnover 58543.80 61746.90
Gross Profit 5199.97 7478.84
Depreciation 1437.79 1396.54
Finance Cost 1868.97 1723.16
Exceptional items
(Exchange Difference on foreign currency loan) (-)39.02 233.39
Tax Expenses 631.74 1614.29
Net Profit 1300.48 2511.45
Proposed dividend 110.25 165.37
Transferred to General Reserve 200.00 1000.00
Thanking you,
Yours faithfully,
For Superhouse Limited
Secretary
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