SUPER SPINNING MILLS LTD. - 521180 - Announcement Under Reg. 30
Announcement under Reg. 3025-05-2024
25-05-2024
SUPER SPINNING MILLS LTD. - 521180 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors25-05-2024
SUPER SPINNING MILLS LTD. - 521180 - Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2024
Audited financial results of the Company for the quarter and financial year ended 31st March 202425-05-2024
SUPER SPINNING MILLS LTD. - 521180 - Board Meeting Outcome for Board Meeting Outcome For Considering And Approving Audited Financial Results For The Quarter / Year Ended 31St March 2024
This is to inform that the Board of Directors of the Company at their meeting held today i.e., Saturday, 25th May 2024, inter-alia has approved and taken on record the audited financial results of the Company for the quarter I financial year ended 31st March 2024 alongwith the Audit report and also discussed other business matters.25-05-2024
SUPER SPINNING MILLS LTD. - 521180 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 25Th May 2024
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 25th May 2024 to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March 2024 along with Auditors Report and to transact other businesses with the permission of the Board.17-05-2024
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 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 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)FY 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 :-Narmatha G KDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Padmavathy P Designation : -Chief Financial officer Date: 29/04/202429-04-2024
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 CompanySUPER SPINNING MILLS LTD. 2CIN NO.L17111TZ1962PLC001200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.99 4Highest Credit Rating during the previous FY NA 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: Narmatha G K Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Padmavathy P Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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.29-04-2024
SUPER SPINNING MILLS LTD. - 521180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reg74 of SEBI(DP) Regulations20-04-2024
SUPER SPINNING MILLS LTD. - 521180 - Compliance Certificate As Per Reg 40(10)
Certificate as per Reg. 40(10) of SEBI (LODR) Regulations 2015 for the period ended 31.03.202420-04-2024
SUPER SPINNING MILLS LTD. - 521180 - Compliance Certificate Regulation 7(3)
Compliance Certificate pursuant to Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 31.03.202420-04-2024