SUPER SPINNING MILLS LTD. - 521180 - The Audited Financial Results Of The Company For The Financial Year Ended 31St March 2022
The audited financial results of the Company for the quarter I financial year ended 31st March 2022 along with Auditor''s 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 Held On 18Th May 2022
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 audited financial results of the Company for the quarter I financial year ended 31st March 2022 along with Auditor''s Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Statutory Auditors of the Company have expressed an unmodified audit opinion in this regard. 2. The Board of Directors have accepted the resignation of Mr. Nidheesh A from the post of Chief Financial Officer of the Company. The Board meeting commenced at 10.35 A.M and concluded at 12:30 P.M. SUPER SPINNING MILLS LTD. - 521180 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We herewith inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 18th May 2022 to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March 2022 and to transact other businesses with the permission of the Board. SUPER SPINNING MILLS LTD. - 521180 - 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 SPINNING MILLS LTD. 2 CIN NO. L17111TZ1962PLC001200 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,22-23 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)2021-22,22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Narmatha G KDesignation :-Company Secretary Name of the Chief Financial Officer :- Nidheesh A Designation : -Chief Financial Officer Date: 30/04/2022 SUPER SPINNING MILLS LTD. - 521180 - 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 CompaySUPER SPINNING MILLS LTD. 2CINL17111TZ1962PLC001200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 33.00 4Highest Credit Rating during the previous FY A4+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Narmatha G K Designation: Company Secretary EmailId: narmatha.gk@ssh.saraelgi.com Name of the Chief Financial Officer: Nidheesh A Designation: Chief Financial Officer EmailId: finance@ssh.saraelgi.com Date: 30/04/2022 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. SUPER SPINNING MILLS LTD. - 521180 - Reg. 40(10) Of SEBI LODR - For The Year Ended March 31,2022
Certificate issued by Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ended March 31,2022. SUPER SPINNING MILLS LTD. - 521180 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Narmatha G KDesignation :- Company Secretary and Compliance Officer SUPER SPINNING MILLS LTD. - 521180 - Compliance Certificate For The Period Ended 31St March, 2022
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUPER SPINNING MILLS LTD. - 521180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we herewith enclose the certificate received from our Registrar and Share Transfer Agent, M/s. Link Intime India Pvt Ltd., for the quarter ended 31st March 2022. SUPER SPINNING MILLS LTD. - 521180 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2021