SUPER SPINNING MILLS LTD. - 521180 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby inform you that the Company is conducting a postal ballot for seeking the approval of the members of the Company on the resolutions as set out in the Postal Ballot Notice. SUPER SPINNING MILLS LTD. - 521180 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Disclosure of Annual Secretarial Compliance Report for the Year Ended 31st March 2020 SUPER SPINNING MILLS LTD. - 521180 - Intimation Under Reg 30 Of SEBI (LODR) Regulations 2015
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that it has been proposed to temporarily suspend the manufacturing activities at one of our plant SUPER A situated at Kirikera, Andhra Pradesh, w.e.f. 01st July 2020 due to Unviable operations followed by COVID-19 pandemic. SUPER SPINNING MILLS LTD. - 521180 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUPER SPINNING MILLS LTD. 2CINL17111TZ1962PLC001200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.72 4Highest Credit Rating during the previous FY - 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 EmailId: narmatha.gk@ssh.saraelgi.com Name of the Chief Financial Officer: B Sathyanarayana Reddy Designation: Chief Financial Officer EmailId: bsr@ssh.saraelgi.com Date: 30/06/2020 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. SUPER SPINNING MILLS LTD. - 521180 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUPER SPINNING MILLS LTD. 2CINL17111TZ1962PLC001200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.72 4Highest Credit Rating during the previous FY - 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 EmailId: narmatha.gk@ssh.saraelgi.com Name of the Chief Financial Officer: B Sathyanarayana Reddy Designation: Chief Financial Officer EmailId: bsr@ssh.saraelgi.com Date: 30/06/2020 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. SUPER SPINNING MILLS LTD. - 521180 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUPER SPINNING MILLS LTD. 2CINL17111TZ1962PLC001200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.72 4Highest Credit Rating during the previous FY - 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 EmailId: narmatha.gk@ssh.saraelgi.com Name of the Chief Financial Officer: B Sathyanarayana Reddy Designation: Chief Financial Officer EmailId: bsr@ssh.saraelgi.com Date: 30/06/2020 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. 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 July, 2020 until 48 hours after the date on which the Financial Results of the Company for the quarter ended 30th June 2020 are communicated to the Stock Exchanges SUPER SPINNING MILLS LTD. - 521180 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board Of Directors of the Company at their meeting held today has approved the appointment of Mr. Sanjay Krishna Ramamurthi, (DIN 08730627) as an Additional / Non Independent Director of the Company of the Company with effect from l st July 2020. 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. The audited financial results of the Company for the quarter/ financial year ended 31st March 2020 along with Auditor''s Report 2. Reappointment of Mr. Sumanth Ramamurthi (DIN: 00002773), (Director who retire by rotation) at the ensuing AGM, 3. Appointment of Mr. Sanjay Krishna Ramamurthi, (DIN 08730627) as an Additional / Non Independent Director of the Company of the Company with effect from 1st July 2020. 4. Approve the sale of undertaking under Section 180 (1) (a) of the Companies Act, 2013 and Approval of Postal Ballot Notice and appointment of scrutinizer for such sale. 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. The audited financial results of the Company for the quarter / financial year ended 31st March 2020 along with Auditor''s Report 2. Reappointment of Mr. Sumanth Ramamurthi (DIN: 00002773), (Director who retire by rotation) at the ensuing AGM, 3. Appointment of Mr. Sanjay Krishna Ramamurthi, (DIN 08730627) as an Additional / Non Independent Director of the Company of the Company with effect from 1st July 2020. 4. Approve the sale of undertaking under Section 180 (1) (a) of the Companies Act, 2013 and Approval of Postal Ballot Notice and appointment of scrutinizer for such sale.