STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024
(Rs. In Lacs except earning per share data)
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| NOTES:- |
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| 1. The above Standalone and Consolidated Ind AS Financial Results were reviewed by Audit Committee and subsequently approved by the Board of Directors at their meeting held today i.e. on 14th February, 2025. The Statutory auditors have conducted a limited review of the above unaudited financial results and have expressed an unmodified opinion on the same. |
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| 2. The above Consolidated Financial Results of Superhouse Limited (the Company) and its following Subsidiaries and Associates are drawn in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. |
| A. Subsidiaries: |
(i) Superhouse (UK) Limited, UK
(ii) Superhouse (USA) International Inc, USA
(iii) Superhouse Middle East FZC, Ajman
(iv) Briggs Industrial Footwear Limited, UK
(v) Linea De Seguridad SLU, Spain
(vi) La Compagnie Francaise De Protection SRL, France
(vii) Creemos International Limited
(viii) Rojus Enterprises Limited
(ix) Nomads Clothing Limited, UK (Step down Subsidiary)
(x) Petrick Shoes Limited, UK (Step down Subsidiary) |
| B. Associates: |
(i) Amin International Limited
(ii) Knowledgehouse Limited
(iii) Steven Construction Limited |
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| 3. These financial results have been prepared in accordance with Indian Accounting Standards (IND-AS) as prescribed under section 133 of Companies Act, 2013 read with Rule 3 of the companies (Indian Accounting Standards) Rules, 2015 and relevant amendment thereafter. The said financial results of the parent company and its subsidiaries (together referred as the "Group") have been prepared in accordance with IND-AS 110 - Consolidated financial statements". |
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| 4. The figures for the quarter ended December, 2023/2024 are balancing figures between unaudited figures in respect of nine months ended December 2023/2024 and the published year to date figures upto the half year ended September 2023/2024. |
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| 5. Exceptional Item amounting to Rs. 620.17 Lacs represent profit on sale of Land and Building (property). Operation of one of the unit along with entire plant & machinery has been shifted to another location for better synergies and efficiency in operations; and the property has been disposed off to have additional liquidity for business operations of the company. |
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| 6. The Company has received two Orders under GST law, though the company had filed explanation before the adjudication officer during assessment stage and consequent to the impugned order aggregate liability of Rs. 557.91 Lacs have raised but the company has filed appeals before the first appellate authority (Competent Authority). The management has been advised that the issue under appeals are not sustainable in law hence, no provision is required in accounts in this regard. |
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| 7. Figures of the previous period have been regrouped and rearranged wherever necessary to correspond with current period's classification/disclosure. |
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For and on behalf of the BOARD
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Date: 14.02.2025
Place: Unnao |
Mukhtarul Amin
Chairman and Managing Director
DIN - 12108 |
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