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Bigul

Board Meeting-Outcome of Board Meeting

 1.The resignation of Mr. A S Thirumoorthy, Managing Director, with effect from May 31, 2018 2.Approval of the remuneration payable to Mr. A S Thirumoorthy, Managing Director, for the period of two months from April 1, 2018 to May 31, 2018 3.Approval of the remuneration payable to Mr.Sumanth Ramamurthi, Executive Chairman for the period of two years from April 1, 2018 to March 31, 2020 The Board Meeting commenced at 10:00 AM and concluded at 12:45 PM.
28-03-2018
Bigul

Board Meeting Scheduled To Be Held On March 28, 2018

 The Board of Directors of the Company will be meeting on Wednesday, the 28th March 2018 at the Registered Office of the Company at 'Elgi Towers', P B No.7113, Green Fields, Puliakulam Road, Coimbatore 641 045 to consider amongst other things the following subjects: a.To take on record the resignation of Mr.A.S.Thirumoorthy, Managing Director of the Company. b.To consider revision of the remuneration payable to Mr.Sumanth Ramamurthi, Executive Chairman of the Company.
21-03-2018
Bigul

Board Meeting-Board Meeting Cancelled

 This is to inform that the Board Meeting of the Company scheduled on Thursday, the 22nd March 2018 has been cancelled due to unavoidable circumstances. Kindly make a note of the same in your records.
17-03-2018
Bigul

Board Meeting To Be Held On March 22, 2018

 The meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 22nd March 2018 at the Registered Office of the Company at Elgi Towers, P B No. 7113, Green Fields, Puliakulam Road, Coimbatore 641045 to approve the Postal Ballot for appointment of Non-Executive/Non-Independent Director and approval of remuneration payable to managerial personnel.
13-03-2018
Bigul

Board Meeting On 7Th February 2018

 The Board of Directors of the Company will be meeting on Wednesday, the 7th February 2018 at the Registered Office of the Company at 'Elgi Towers', P B No.7113, Green Fields, Puliakulam Road, Coimbatore - 641 045 to consider and approve the un-audited financial results of the Company for the quarter and nine months ended 31st December 2017.
29-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Super Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
09-01-2018
Bigul

Statement Of Investors Complaint For The Quarter Ended 31St December 2017

 Statement of Investors Complaint for the Quarter ended 31st December 2017
09-01-2018
Bigul

Financial Results For The Quarter And Half Year Ended 30Th September 2017

 The Board of Directors at their meeting held on 8th December 2017 have approved the Un-audited Financial results for the quarter and half year ended 30th September 2017.
08-12-2017
Bigul

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
04-12-2017
Bigul

Scrutinizer's Report

 The AGM Proceedings along with the Scrutinizer Report is submitted for your records.
02-12-2017
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