Board Meeting Dates of Superhouse Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
Jul 11, 2025	Audited Results
May 30, 2025	Audited Results & Final Dividend
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jun 22, 2024	Audited Results
May 30, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jun 30, 2023	Others
May 30, 2023	Quarterly Results
Feb 11, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Jun 30, 2022	Others
May 30, 2022	Audited Results & Dividend
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 25, 2021	Audited Results & Dividend
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 12, 2020	Quarterly Results
Aug 14, 2020	Others
Jun 30, 2020	Audited Results & Dividend
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Jul 06, 2019	Others
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jul 09, 2018	Others
Jun 13, 2018	Consolidated Audited Results
Jun 06, 2018	Audited Results & Dividend
Feb 08, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Jul 29, 2017	Others
Jun 06, 2017	Audited Results & Dividend
Jan 31, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 15, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Nov 10, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 30, 2010	Allotment of Equity Shares
Oct 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Mar 16, 2009	Allotment of Equity shares
Jan 29, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 10, 2008	Allotment of Warrants
Jul 30, 2008	To issue of Convertible Warrants
Jun 30, 2008	Audited Results, Dividend & Others
Jan 29, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results
Jun 28, 2007	Audited Results
Apr 02, 2007	Allotment of equity shares
Feb 20, 2007	Interim Dividend
Jan 31, 2007	Quarterly Results
Dec 08, 2006	Preferential Issue
Oct 28, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Apr 29, 2006	Quarterly Results
Mar 17, 2006	Allotment of equity shares
Feb 28, 2006	Amalgamation
Oct 29, 2005	Quarterly Results
Sep 05, 2005	Accounts, Dividend & Pref. Issue
Jul 29, 2005	Accounts, Dividend & Quarterly Results
May 26, 2005	Preferential Issue of shares
Apr 29, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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