SUPER SPINNING MILLS LTD. - 521180 - Outcome Of Meeting Of Board Of Directors Of The Company - Reg
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. Audited financial results of the Company for the quarter I financial year ended 31st March 2021 along with Auditor''s Report. 2.To convene the 59th Annual General Meeting of the Company on Thursday, the 16th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 3.The Board of Directors have accepted the resignation of Mr. B Sathyanarayana Reddy from the post of Chief Financial Officer of the Company.24-06-2021