Unaudited Financial Results For Half Year Ended 30.09.2018
The Unaudited Financial results for the half year ended September 30, 2018 alongwith Limited Review Report and Press release are attached.27-10-2018
27-10-2018
Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved 1.The unaudited financial results of the Company for the quarter and half year ended 30th September 2018. 2.Approval of the enhancement of limits of related party transactions. 3. Approval of Postal Ballot Notice, Postal Ballot Form and appointment of scrutinizer for Material Related Party Transaction among other subjects.27-10-2018
Board Meeting Intimation for Consider The Half Year Financial Results
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2018 ,inter alia, to consider and approve Considering half yearly financial results and approval of notice of postal ballot among other subjects16-10-2018
Compliance Certificate For The Quarter Ended 30.09.2018
Confirmation of activities in relation to both physical and electronic share transfer facility are maintained by RTA viz Link Intime India Private Ltd pursuant to Reg 7(3) of SEBI (LODR) regulations 2015 is attached.15-10-2018
Shareholding for the Period Ended September 30, 2018
Super Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
Reg. Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby furnish the Certificate issued by Practicing Company Secretary under Reg. 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended September 30,2018.12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer12-10-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that the Board of Directors of the Company approved the resignation of Ms.Ramaa Krishnakumar, Company Secretary and Compliance Officer of the Company, at their meeting held on July 28, 2018. Ms. Ramaa Krishnakumar, Company Secretary and Compliance Officer of the Company has tendered her resignation on June 13, 2018 and the same has been accepted by the Board of Directors on July 28, 2018. Ms.Ramaa Krishnakumar will...12-09-2018
Appointment Of Company Secretary
Mrs.Narmatha G K have been appointed as Company Secretary and KMP w.e.f 14th September 201811-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Take on record the resignation of Mrs.Ramaa Krishnakumar as Company Secretary of the Company11-09-2018