SUPER SALES INDIA LTD.-$ - 512527 - Closure of Trading Window
intimation for Trading Window Closure for the period Ended 31st March,202403-05-2024
03-05-2024
SUPER SALES INDIA LTD.-$ - 512527 - Board Meeting Intimation for Consider And Approve The Audited Financial Results And Recommend A Final Dividend.
SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the audited financial results and recommend a final dividend.03-05-2024
SUPER SALES INDIA LTD.-$ - 512527 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate / issue of Duplicate Certificate02-05-2024
SUPER SALES INDIA LTD.-$ - 512527 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Issue of Duplicate Share Certificate Intimation30-04-2024
SUPER SALES INDIA LTD.-$ - 512527 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of Certificate / Issue of Duplicate Certificate Intimation.23-04-2024
SUPER SALES INDIA LTD.-$ - 512527 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) for the period ended 31.03.202413-04-2024
SUPER SALES INDIA LTD.-$ - 512527 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SUPER SALES INDIA LTD.- 2 CIN NO. L17111TZ1981PLC001109 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23,2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S K RADHAKRISHNANDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- C V VENKATESH Designation : -CFO Date: 10/04/202410-04-2024
SUPER SALES INDIA LTD.-$ - 512527 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUPER SALES INDIA LTD.- 2CIN NO.L17111TZ1981PLC001109 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: S K RADHAKRISHNAN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: C V VENKATESH Designation: CFO EmailId: [email protected] Date: 10/04/2024 Note: 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.10-04-2024
SUPER SALES INDIA LTD.-$ - 512527 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations for the period ended 31.03.202410-04-2024
SUPER SALES INDIA LTD.-$ - 512527 - Submission Of Proceedings Of The 41St Annual General Meeting
Submission of Proceedings of the 41st Annual General Meeting08-04-2024