SUPER SPINNING MILLS LTD. - 521180 - AGM On 29Th August 2022
60th Annual General Meeting of the Company has been scheduled to be held on Monday, the 29th August 2022, at 03.00 P.M through Video Conferencing ('VC') or other audio visual means ('OAVM') SUPER SPINNING MILLS LTD. - 521180 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the year 2021-22 SUPER SPINNING MILLS LTD. - 521180 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Unaudited Financial Results for Quarter ended June 2022 SUPER SPINNING MILLS LTD. - 521180 - Notice Of Annual General Meeting And Closure Of Share Transfer Books - Reg 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 60th Annual General Meeting of the Company has been scheduled to be held on Monday, the 29th August 2022 at 03.00 P.M through Video Conferencing ('VC') or other audio visual means ('OAVM') SUPER SPINNING MILLS LTD. - 521180 - Reg. 34 (1) Annual Report.
Pursuant to Reg. 34, enclosed herewith is the Annual Report of the Company alongwith the Notice for 2021-22 SUPER SPINNING MILLS LTD. - 521180 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release regarding Notice to Shareholders SUPER SPINNING MILLS LTD. - 521180 - Book Closure For AGM
The Register of Members & Share Transfer Books of the Company shall be closed from Tuesday, 23rd August, 2022 to Monday, 29th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting SUPER SPINNING MILLS LTD. - 521180 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2022
unaudited financial results of the Company for the quarter ended 30th June 2022 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUPER SPINNING MILLS LTD. - 521180 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company
This is to inform that the Board Of Directors of the Company at their meeting held today, inter-alia has approved and taken on record the following:-1. The unaudited financial results of the Company for the quarter ended 30th June 2022 along with Limited Review Report. 2. To convene the 60th Annual General Meeting of the Company on Monday, the 29th August, 2022 at 3:00 PM through VC/OAVM. 3. Reappointment of Mr. Sumanth Ramamurthi (DIN: 00002773), (Director who retire by rotation) at the ensuing AGM, subject to the approval of shareholders.4. Recommended the appointment of M/s. CSK Prabhu & Co, (Firm Registration No. 002485S), Coimbatore, as Statutory Auditor of the Company 5. Re-appointment of Mr.Sumanth Ramamurthi (DIN: 00002773) as Chairman and Managing Director of the Company w.e.f 1st April 2023 for a period of 5 years, subject to the approval of the shareholders of the Company. SUPER SPINNING MILLS LTD. - 521180 - Board Meeting Intimation for Intimation Of Board Meeting
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015