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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

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 Half Year Ending 30 September, 2020 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).
08-10-2020
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SUPER SPINNING MILLS LTD. - 521180 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
08-10-2020
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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 half year ended September 30, 2020.
08-10-2020
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SUPER SPINNING MILLS LTD. - 521180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to inform that the details of securities dematerialized / rematerialized during the quarter ended September 30, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished
08-10-2020
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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 October, 2020 until 48 hours after the date on which the Financial Results of the Company for the quarter ended 30th September 2020 are communicated to the Stock Exchanges.
30-09-2020
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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
24-09-2020
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SUPER SPINNING MILLS LTD. - 521180 - Declaration Of Results Of The Voting On Resolution(S) Set Out In The Notice Of The 58Th Annual General Meeting Of The Company Held Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) On 23Rd September, 2020

The 58th Annual General Meeting of the Company was held on Wednesday, 23rd September, 2020, at 02:30 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).The Voting results of 58th Annual General Meeting held on 23rd September, 2020
24-09-2020
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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 58th Annual General Meeting of the Company held on 23rd September 2020.
24-09-2020
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SUPER SPINNING MILLS LTD. - 521180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 58th AGM of the Members of the Company was held on 23rd September, 2020 at 02:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule - Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''Listing Regulations'') is as attached
24-09-2020
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SUPER SPINNING MILLS LTD. - 521180 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Credit Rating Agency 'CARE' has reaffirmed our credit rating
16-09-2020
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