Superhouse Share Price
169.23+0.49 (+0.29%)
+10.59% past 1 Year
Superhouse Limited is a public limited company having its registered office situated at 150 Feet Road, Jajmau, Kanpur – 208010 (UP). The Company's equity shares are listed at the Bombay
Corporate filings & documents
Announcements
Superhouse Limited has informed the Exchange about copy of Newspaper Publication.
22 hours agoSuperhouse Limited has informed the Exchange about copy of Newspaper Publication.
22 hours agoAnnual Report for the Financial Year 2025-26.
2 weeks agoAnnual Report for the Financial Year 2025-26.
2 weeks agoAnnual Report for the Financial Year 2024-25.
2 weeks agoAnnual Report for the Financial Year 2024-25.
2 weeks agoSuperhouse Limited has informed to the Exchange about copy of Newspaper
2 weeks agoSuperhouse Limited has informed to the Exchange about copy of Newspaper
2 weeks agoApproval of Unaudited Consolidated and Standalone Results for the quarter ended 30th June 2026
3 weeks agoApproval of Unaudited Consolidated and Standalone Results for the quarter ended 30th June 2026
3 weeks agoSuperhouse Limited has informed the Exchange about copy of news paper publication.
3 weeks agoSuperhouse Limited has informed the Exchange about copy of news paper publication.
3 weeks agoSuperhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the financial results for the period ended June 2026
1 month agoSuperhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the financial results for the period ended June 2026
1 month agoSuperhouse Limited has informed the Exchange about Credit Rating.
1 month agoSuperhouse Limited has informed the Exchange about Credit Rating.
1 month agoCompliance Certificate under Regulations 74 (5) of SEBI( DP) Regulations 2018
1 month agoCompliance Certificate under Regulations 74 (5) of SEBI( DP) Regulations 2018
1 month ago1. Board has fixed Tuesday 15th September 2026 as the Record Date for the purpose of determining the entitlement of the Members to received the Final Dividend if declared at the ensuing 46th Annual General Meeting. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday 16th September 2026 to Wednesday the 30th September 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting of the company for the financial year ended 31st March 2026. 3. The 46th Annual General Meeting of the Company is scheduled to be held on Wednesday 30th September 2026.
2 months ago1. Board has fixed Tuesday 15th September 2026 as the Record Date for the purpose of determining the entitlement of the Members to received the Final Dividend if declared at the ensuing 46th Annual General Meeting. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday 16th September 2026 to Wednesday the 30th September 2026 (both days inclusive) for the purpose of the 46th Annual General Meeting of the company for the financial year ended 31st March 2026. 3. The 46th Annual General Meeting of the Company is scheduled to be held on Wednesday 30th September 2026.
2 months agoSuperhouse Limited has informed the Exchange regarding the Trading Window Closure Pursuant to SEBI (Prohibition on Insider Trading) Regulation 2015.
2 months agoSuperhouse Limited has informed the Exchange regarding the Trading Window Closure Pursuant to SEBI (Prohibition on Insider Trading) Regulation 2015.
2 months agoSuperhouse Limited has informed the Exchange about copy of Newspaper Publication.
2 months agoSuperhouse Limited has informed the Exchange about copy of Newspaper Publication.
2 months agoPlease find enclosed our clarification regarding the delay in disclosure of the Credit Rating under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in respect of the announcement submitted by the Company on 17th April 2024.We are also enclosing our reply and reaffirmation letter issued by Acuite Rating & Research Limited for your record.
2 months agoPlease find enclosed our clarification regarding the delay in disclosure of the Credit Rating under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in respect of the announcement submitted by the Company on 17th April 2024.We are also enclosing our reply and reaffirmation letter issued by Acuite Rating & Research Limited for your record.
2 months agoSuperhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve The Standalone and Consolidated Audited Financial Statements of the company for the financial year ended 31st March 2026 together with the schedules annexures and notes forming part thereof and the date time and venue of the ensuing Annual General meeting of the company.
2 months agoSuperhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve The Standalone and Consolidated Audited Financial Statements of the company for the financial year ended 31st March 2026 together with the schedules annexures and notes forming part thereof and the date time and venue of the ensuing Annual General meeting of the company.
2 months agoNewspaper Clippings-Audited Standalone and Consolidated Financial Results of the company for the year ended 31st March 2026.
3 months agoNewspaper Clippings-Audited Standalone and Consolidated Financial Results of the company for the year ended 31st March 2026.
3 months agoCorporate Action- Fixed record date for 15-09-2026
3 months agoCorporate Action- Fixed record date for 15-09-2026
3 months agoThe board recommended the payment of final dividend of Rs 0.80 (8%) per equity share of face value of Rs 10/- each for the financial year 2025-26. Record date has been fixed as Tuesday the 15th September 2026
3 months agoAudited Financial Results for the Quarter and Year ended 31st March 2026 and Recommendation of Dividend.
3 months agoAudited Financial Results for the Quarter and Year ended 31st March 2026 and Recommendation of Dividend.
3 months agoNewspaper clippings- Notice of Meeting of Board of Directors to be held on 30th May 2026.
3 months agoSuperhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026 and to consider and recommend dividend on equity shares of the Company if any for the financial year ended 31st March 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Superhouse Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24231UP1980PLC004910</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>5.90</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>A-</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>ACUITE RATINGS & RESEARCH LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: RAJ KUMAR AGRAWAL <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: KRISHAN DUTT MISRA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 09/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Superhouse Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24231UP1980PLC004910</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>5.90</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>A-</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>ACUITE RATINGS & RESEARCH LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: RAJ KUMAR AGRAWAL <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: KRISHAN DUTT MISRA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 09/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoFiling of Confirmation Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018.
5 months agoFiling of Confirmation Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018.
5 months agoSuperhouse Limited has informed the Exchange regarding the Trading Window Closure Pursuant to SEBI (Prohibition on Insider Trading ) Regulation 2015.
5 months agoNewspaper Clippings-Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025
6 months agoStandalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2025
6 months agoStandalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2025
6 months agoNewspaper Clippings- Notice of Meeting of the Board of Directors to be held on 14th February 2026.
6 months agoSuperhouse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.
7 months agoFiling of Confirmation Certificate under Regulation 74 (5) of the SEBI (DP) Regulation 2018.
8 months agoSuperhouse Limited has informed the Exchange regarding the Trading Window Closure Pursuant to SEBI (Prohibition on Insider Trading) Regulation 2015.
8 months agoCopy of the Newspaper Publication of Financial Results.
9 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-15
Dividend
0.8
2025-09-15
Dividend
0.8
2024-09-13
Dividend
0.8
2023-09-15
Dividend
1.0
2022-09-14
Dividend
1.0
2021-09-14
Dividend
1.0
2020-09-14
Dividend
0.8
2019-09-12
Dividend
1.0
2018-09-11
Dividend
1.0
2017-09-13
Dividend
1.0
2016-09-14
Dividend
1.5
2015-09-08
Dividend
1.5
Company details
Registered office
150 Feet Road Jajmau Kanpur Uttar Pradesh PIN: 208010 Tel No: 09956040004 Fax No: 0512-2829325 Email: [email protected] Internet: www.superhouse.in
Registrars
D-153/A, 1st Floor,Okhla Industrial Area, Phase - I, New Delhi - 110020 D-153/A, 1st Floor Okhla Industrial Area Phase - I PIN: Tel No: 91-011-26812682/84 Fax No: 91-11-26292681 Email: [email protected]
Management
Mukhtarul Amin, Chairman & Managing Director
Mukhtarul Amin, Chairman & Managing Director
Zafarul Amin, Joint Managing Director
Shahina Mukhtar, Non Independent & Non Executive Director
Mohd Shadab, Deputy Managing Director
Yusuf Amin, Non Independent & Non Executive Director
Vinay Sanan, Non Executive Independent Director
Rajendra Krishna Shukla, Non Executive Independent Director
Krishna Kumar Ram Tiwari, Non Executive Independent Director
Harmeet Singh, Non Executive Independent Director
Girish Chandra Srivastava, Non Executive Independent Director
Ajai Kumar Sengar, Non Executive Independent Director
Raj Kumar Agrawal, Company Secretary & Compliance Officer
Details
BSE 523283
NSE SUPERHOUSE
ISIN INE712B01010