Super Spinning Mills Ltd - 521180 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Super Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SUPER SPINNING MILLS LTD. - 521180 - Declaration Of Results Of The 59Th Annual General Meeting Of The Company Held Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) On 16Th September, 2021
Declaration of results of the voting on resolution(s) set out in the Notice of the 59th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 16th September, 2021 SUPER SPINNING MILLS LTD. - 521180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer Report for the remote e-voting and e-voting at the AGM held through Video Conference mode for the business transacted in the 59th Annual General Meeting of the Company held on 16th September 2021. SUPER SPINNING MILLS LTD. - 521180 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 59 th Annual General Meeting of the Company held on Thursday the 16th day of September, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Super Spinning Mills Ltd - 521180 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached the copy of press releases in respect of the aforesaid matter which has been released in Business Standard and Tamil Murasu. 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 59th Annual General Meeting of the Company has been scheduled to be held on Thursday, the 16th September 2021 at 03.30 P.M through Video Conferencing ('VC') or other audio visual means ('OAVM') Super Spinning Mills Ltd - 521180 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, 10Th September 2021 To Thursday, 16Th September 2021 (Both Days Inclusive) For The Annual General Meeting.
We wish to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 59th Annual General Meeting of the Company has been scheduled to be held on Thursday, the 16th September 2021 at 03.30 P.M through Video Conferencing ('VC') or other audio visual means ('OAVM') We are enclosing herewith the Notice of AGM for the financial year 2020-21 for your reference and records. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 10th September 2021 to Thursday, 16th September 2021 (both days inclusive) for the Annual General Meeting. Super Spinning Mills Ltd - 521180 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, enclosed herewith is the Annual Report of the Company along with the Notice of AGM for the year 2020-21. The said documents are also uploaded on the website of the Company viz. www.superspinning.com. SUPER SPINNING MILLS LTD. - 521180 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - AGM Pre-dispatch notice Super Spinning Mills Ltd - 521180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached copy of press releases in respect of the aforesaid matter which has been released in Business Standard and Makkal Kural.