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| Exchange Received Time 25/06/2018 17:22:12 Exchange Disseminated Time 25/06/2018 17:22:17 Time Taken 00:00:05 | We have to inform you that the next meeting of Board of Directors of the company will be held on Monday the 9th July, 2018 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao-209801 to consider under mentioned business amongst 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.
Thanking you,
Yours faithfully,
For SUPERHOUSE LIMITED
SECRETARY.
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