Updates
Extension of time in convening and holding of the meeting of the Board of Directors for approval of financial results for the quarter ended 30th June 2017.01-08-2017
01-08-2017
Financial Results For The Year Ended 31St March 2017
In reply to your e-mail dated 10.07.2017, we are herewith submitting the revised audited financial results of the Company for the financial year ended 31st March 2017 in Schedule III format as specified in SEBI circular dated July 5, 2016.13-07-2017
Statement Of Investors Grievance For The Quarter Ended 30Th June 2017
Statement of Investors Grievance for the quarter ended 30th June 201707-07-2017
Shareholding for the Period Ended June 30, 2017
Super Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here07-07-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Super Spinning Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-06-2017
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 at the Postal Ballot of the Company held on June 10, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.10-06-2017
Postal Ballot And Remote E-Voting Results
Submission of voting results pursuant to Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the Postal Ballot and Remore E-Voting of the Company along with the Scrutinizer Report10-06-2017
Updates
The Board of Directors at their meeting held on 30th May 2017 have proposed to change the Auditors of the Company. Consequent to the expiry of the tenure of M/s. Reddy, Goud & Janardhan, the existing Auditors of the Company as stated under Section 139 of the Companies Act, 2013 read with Rule 6 of Companies (Audit and Auditors) Rules, 2014, it has been proposed to appoint M/s. Sethia, Prabhad Hegde & Co., (FR No. 013367S), Chartered Accountants,...07-06-2017
Updates
The Brief Profile of the Directors appointed at the meeting of the Board of Directors of the company held on 30th May 2017 is attached herewith for your reference and records.05-06-2017
Change in Directorate
Pursuant to Regulation 30(2) of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015 the appointment and cessation of the Board of Directors is hereby informed.30-05-2017