Board Meeting On 8Th December 2017
The meeting of Board of Directors of the Company is scheduled to be held on Friday, 8th December 2017 at the registered office of the Company at 'Elgi Towers', P B 7113, Green Fields, Puliakulam Road, Coimbatore - 641 045 to consider and approve the un-audited financial results of the Company for the half year ended 30th September 2017. Outcome of Board Meeting (AGM on Dec 01, 2017)
This is to inform that the Board of Directors of the Company at their meeting held today, approved the Balance Sheet as on 31st March 2017, the Statement of Profit and Loss Account and Cash Flow Statement for the year ended on that date and the report of the Directors and Auditors thereon after giving effect to the Scheme of Amalgamation approved by the Honb'le National Company Law Tribunal, Chennai Bench vide their order dated 4th September 2017 and 19th September 2017. 1St December 2017
The 55th Annual General Meeting of the Company will be held on Friday, 1st December 2017. Compliance Certificate For The Period Ended 30Th September 2017
Compliance Certificate for the period ended 30th September 2017 Certificate Under Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements), Regulations, 2015
Certificate under Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015 Statement Of Investors Compliants For The Quarter Ended 30Th September 2017
Statement of Investors Compliants for the quarter ended 30th September 2017 Shareholding for the Period Ended September 30, 2017
Super Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Updates on Amalgamation/ Merger / Demerger
We wish to inform you that the National Company Law Tribunal, Chennai Bench has vide its order dated 4th September 2017 and 19th September 2017 sanctioned the Scheme of Amalgamation of Sara Elgi Arteriors Ltd and Elgi Building Products Ltd (the Subsidiaries) with Super Spinning Mills Ltd (the Company). Financial Results For The Quarter Ended 30Th June 2017
The Board approved the un-audited financial results for the quarter ended 30th June 2017 at its meeting held on 11th September 2017. Board Meeting On 11Th September 2017
The meeting of Board of Directors of the Company is scheduled to be held on Monday, 11th September 2017 to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2017.