Book Closure Details of Superhouse Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 30, 2025	AGM
Jun 24, 2024	AGM	Sep 16, 2024	Sep 30, 2024
Jun 30, 2023	AGM	Sep 16, 2023	Sep 30, 2023	A.G.M.
Jun 30, 2022	AGM	Sep 16, 2022	Sep 30, 2022
Aug 14, 2020	AGM	Sep 16, 2020	Sep 30, 2020
Jul 08, 2019	AGM	Sep 16, 2019	Sep 30, 2019
Jul 09, 2018	AGM	Sep 13, 2018	Sep 29, 2018
Jul 31, 2017	AGM	Sep 15, 2017	Sep 29, 2017
Jul 31, 2015	AGM	Sep 10, 2015	Sep 23, 2015
Aug 25, 2014	POM
Jun 02, 2014	AGM	Sep 10, 2014	Sep 23, 2014	Rs.1.5000 per share(15%)Dividend
May 30, 2013	AGM	Sep 17, 2013	Sep 30, 2013	Rs.1.5000 per share(15%)Dividend
May 31, 2012	AGM	Sep 17, 2012	Sep 29, 2012	Rs.1.50 per share(15%)Dividend
Aug 03, 2011	AGM	Sep 16, 2011	Sep 30, 2011	Rs.1.50 per share(15%)Dividend
May 31, 2010	AGM	Sep 16, 2010	Sep 30, 2010	Rs.1.20 per share(12%)Dividend
Jul 01, 2009	AGM	Sep 16, 2009	Sep 30, 2009	12% Dividend
Jul 30, 2008	EGM			To issue 19,64,249 warrants at the price of Rs 27/- per warrant to the promoters / promoters group. The warrants shall be convertible into 19,64,249 equity shares of Rs 10/- each at the premium of Rs 17/- each.
Jul 02, 2008	AGM	Sep 15, 2008	Sep 30, 2008	10% Dividend

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