Super Sales - Resignation of Director
Super Sales India Ltd has informed BSE that Sri. R V M Kesavachandra Rau has resigned from the Directorship of the Company w.e.f. April 01, 2007.04-04-2007
04-04-2007
Super Sales Board to recommend dividend
Super Sales India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2007, inter-alia, to consider and take on record the audited financial results of the Company and consider recommendation of dividend for the year ended March 31, 2007.30-03-2007
Super Sales India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 01 Feb 2007Super Sales - Appointment of Director12:08Super Sales India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2007 has appointed Sri. J Raghupathy as Additional Director to the Company's Board. 26 Sep 2006Super Sales - Commencement of the Operation of Jay Textiles Unit13:53With reference to the earlier announcement regarding suspension of operations of the Company's Jay Textiles Unit III at Coimbatore District, Tamilnadu, Super Sales India Ltd has informed BSE that the Company is re-starting the operations of the above Jay Textiles Unit III from September 26, 2006. 27 Jul 2006Super Sales - Outcome of AGM17:47Super Sales India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 21, 2006, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for the financial year ended March 31, 2006, the Balance Sheet as at that date, the Reports of the Board of Directors and the Reports of the Auditors. ....24 May 2006Super Sales India fixes Book Closure11:57Super Sales India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2006 to July 21, 2006 (both days inclusive) for the purpose of Payment of dividend.14-02-2007
Super Sales - Appointment of Director
Super Sales India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2007 has appointed Sri. J Raghupathy as Additional Director to the Company's Board.01-02-2007
Super Sales - Commencement of the Operation of Jay Textiles Unit
With reference to the earlier announcement regarding suspension of operations of the Company's Jay Textiles Unit III at Coimbatore District, Tamilnadu, Super Sales India Ltd has informed BSE that the Company is re-starting the operations of the above Jay Textiles Unit III from September 26, 2006.26-09-2006
Super Sales - Outcome of AGM
Super Sales India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 21, 2006, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for the financial year ended March 31, 2006, the Balance Sheet as at that date, the Reports of the Board of Directors and the Reports of the Auditors....27-07-2006
Super Sales India fixes Book Closure
Super Sales India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2006 to July 21, 2006 (both days inclusive) for the purpose of Payment of dividend.24-05-2006
Super Sales Board recommends dividend
Super Sales India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2006, inter alia, has recommended a dividend of Rs 5 per equity shares of Rs 10 each subject to the approval of share holders at the ensuing Annual General Meeting.19-05-2006
Super Sales Board to recommend dividend
Super Sales India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2006, inter alia, to consider and take on record the audited financial results of the Company and consider recommendation of dividend for the year ended March 31, 2006.25-04-2006
Super Sales - FY 06 results by Jun 30, 2006
Super Sales India Ltd has informed BSE that Company will publish the audited financial results for the year ended March 31, 2006 within a period of 3 months of closing of the Financial Year, as such the unaudited financial results for the fourth quarter of the financial year 2005-06 shall not be published.20-04-2006