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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
Bigul

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 24/06/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 24th June 2021 to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March 2021 and to transact any other business with the permission of the Board.
10-06-2021
Bigul

Super Spinning Mills Ltd - 521180 - Submission Of Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We hereby furnish the Certificate issued by Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ended March 31,2021.
20-04-2021
Bigul

SUPER SPINNING MILLS LTD. - 521180 - Shareholding for the Period Ended March 31, 2021

Super Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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SUPER SPINNING MILLS LTD. - 521180 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March 2021

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility for the Year ended 31st March, 2021, are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
19-04-2021
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SUPER SPINNING MILLS LTD. - 521180 - Statement Of Investor Complaints For The Quarter Ended March 2021

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
19-04-2021
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Super Spinning Mills Ltd - 521180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above mentioned subject, 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 2021.
19-04-2021
Bigul

Super Spinning Mills Ltd - 521180 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Super Farm Products Pvt Ltd
31-03-2021
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SUPER SPINNING MILLS LTD. - 521180 - Closure of Trading Window

we wish to inform you that the trading window closure for dealing in the securities of the Company shall remain closed from 01st April, 2021 until 48 hours after the date on which the Financial Results of the Company for the quarter and year ended 31st March 2021 are communicated to the Stock Exchanges. Accordingly, all the designated persons are intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
31-03-2021
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