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 the following: - 1.Appointment of Mrs. Narmatha G K as Company Secretary and Key Managerial Personnel of the Company. 2.Record the notice of MBP-1 received from Mr.B Vijayakumar, Director of the Company under Section 184 (1) of the Companies Act, 2013 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report for the 56th Annual General Meeting of the Company held on 29.08.2018 is attached Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of 56th Annual General Meeting held on 29th August 2018 is attached Annual General Meeting On 29.08.2018
The 56th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Wednesday, the 29th August 2018 at 3:30 PM at Ardra Convention Centre, Kaanchan, No.9, North Huzur Road, Coimbatore 641018. 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 the following: - 1.The unaudited financial results of the Company for the quarter ended 30th June 2018 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results have been annexed as Annexure 1.... Board Meeting Is Scheduled To Be Held On July 28, 2018
The Board Meeting is scheduled to be held on July 28, 2018 at the Registered Office of the Company at ''Elgi Towers'', P B No.7113, Green Fields, Puliakulam Road, Coimbatore 641045 to consider and approve the unaudited financial results for the quarter ended 30th June 2018. Shareholding for the Period Ended June 30, 2018
Super Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 :- RAMAA KRISHNAKUMARDesignation :- Company Secretary and Compliance Officer Intimation Under Reg 30 Of SEBI (LODR)
In continuation with our previous letter dated, April 30, 2018, the manufacturing activities in our SUPER SARA plant will be suspended for a further period of 24 months w.e.f June 29, 2018 due to modernization process.