Board Meeting Intimation for Board Of Directors Meeting Held On 14Th August, 2018 To Consider Financial Results For The Quarter Ended 30Th June, 2018.

• Security Code: 523283
• Company: SUPERHOUSE

SUPERHOUSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alia, to consider and approve Dear Sir,

We have to inform you that the next meeting of Board of Directors of the company will be held on Tuesday the 14th August, 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 Financial Results of the Company for the quarter ended on 30th June, 2018.

Thanks
For Superhouse Limited

Secretary