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| Exchange Received Time 06/06/2018 16:43:09 Exchange Disseminated Time 06/06/2018 16:43:19 Time Taken 00:00:10 | This is to inform you that due to non receipt of annual accounts from one of the Overseas Subsidiaries of the company, the meeting of board of directors of the company adjourned to be held on 6th June, 2018, again adjourned to be held on Wednesday the 13th June, 2018 at 2.00 PM at D-15/B, UPSIDC Industrial Area, Unnao-209801 due to non receipt of annual accounts from one of the Overseas Subsidiaries of the company
Thanking you,
Yours faithfully,
For SUPERHOUSE LIMITED
(R K AGRAWAL)
Company Secretary
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