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Super Spinning Mills Ltd - 521180 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the above said regulation of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform that we have received an intimation from the following share holder informing about the loss of share certificates. Our Registrar and share transfer agents, M/s. Link Intime India Pvt. Ltd have recorded the stop transfer against the shares referred to above. We request you to kindly take the same on record.
18-10-2019
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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, 2019.
18-10-2019
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SUPER SPINNING MILLS LTD. - 521180 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2019 And Other Business With The Permission Of The Chair.

 SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 02nd November 2019 at the Registered Office of the Company at 'Elgi Towers', P B No.7113, Green Fields, Puliakulam Road, Coimbatore 641 045, inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2019 and other business with the permission of the Chair. Further, pursuant to SEBI (Prevention of Insider Trading) Regulations and in terms of the Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company''s equity shares has been closed for all the Board Members, Officers and Designated persons (as already intimated vide our intimation dated 30th September 2019) from 01st October 2019 till 48 hours after the Board Meeting that is scheduled to be held on 02nd November, 2019. This is for your kind information and record.
17-10-2019
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Super Spinning Mills Ltd - 521180 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
15-10-2019
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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, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed
15-10-2019
Bigul

SUPER SPINNING MILLS LTD. - 521180 - Closure of Trading Window

 Intimation of closure of Trading Window from 01st October, 2019 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019.
30-09-2019
Bigul

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
30-08-2019
Bigul

Super Spinning Mills Ltd - 521180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the Combined Scrutinizer's Report for the remote e-voting and Ballot at the AGM venue for the business transacted in the 57th Annual General Meeting of the Company.
29-08-2019
Bigul

SUPER SPINNING MILLS LTD. - 521180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The proceedings of 57th Annual General Meeting held on 28th August 2019 is attached
29-08-2019
Bigul

SUPER SPINNING MILLS LTD. - 521180 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Super Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2019 to August 28, 2019 (both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on August 28, 2019.
06-08-2019
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