Super Spinning Mills Ltd - 521180 - Board Meeting Intimation for Intimation Of Board Meeting - Reg
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve The unaudited financial results of the Company for the quarter ended 30th June 2019 Super Spinning Mills Ltd - 521180 - Disclosure Of Related Party Transactions Under Reg. 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we herewith enclose the attached Related Party Transactions, for the Half Year ended and Financial Year ended 31st March 2019. SUPER SPINNING MILLS LTD. - 521180 - Closure of Trading Window
We wish to inform you that the trading window for dealing in the securities of the Company shall remain closed from 01st July, 2019 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and year ended 31st June, 2019. Super Spinning Mills Ltd - 521180 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. CSK Prabhu (DIN: 00002913) and Mr. Balakrishnan Vijayakumar (DIN:00015583), Independent Directors of the Company whose term of office ended on 31st May 2019 had expressed their desire to retire from the Board duties due to other professional engagements and commitments vide their letters dated 30th May 2019 & 20th May 2019 respectively. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015 Super Spinning Mills Ltd - 521180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of the newspaper clippings of the Audited Financial Results for the quarter/year ended on 31.03.2019 SUPER SPINNING MILLS LTD. - 521180 - The Audited Financial Results Of The Company For The Quarter/ Financial Year Ended 31St March 2019
This is to inform that the Board of Directors of the Company at their meeting held today, interalia considered and approved the audited financial results of the Company for the quarter I financial year ended 31st March 2019 along with Auditor''s Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Statutory Auditors of the Company have expressed an unmodified audit opinion in this regard. SUPER SPINNING MILLS LTD. - 521180 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at their meeting held today, interalia considered and approved the audited financial results of the Company for the quarter I financial year ended 31st March 2019 along with Auditor''s Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, amongst other subjects attached. SUPER SPINNING MILLS LTD. - 521180 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm M/s. MDS & Associates 4 Name of the Certifying Individual Mr. M.D.Selvaraj 5Membership TypeFCS 6 Membership Number 960 7 CP No. 411 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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) 0.00 4Highest Credit Rating during the previous FY NA 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: Sathyanarayana Reddy Designation: Chief Financial Officer EmailId: bsr@ssh.saraelgi.com Date: 16/05/2019 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.