Annual report for Super Spinning Mills Ltd. for FY-2017
30-05-2017
Board Meeting Date : 30/05/2017 The Meeting Of Board Of Directors Is Scheduled To Be Held On Tuesday, 30Th May 2017 At The Registered Office Of The Company To Consider, Approve And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March 2017.
Pursuant to SEBI (Prevention of Insider Trading) Regulations and in terms of the Code of Conduct for prevention of Insider Trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's equity shares shall remain closed from 18th May 2017 till 48 hours after the Board Meeting that is scheduled to be held on 30th May 2017 and release of the audited financial results of the Company for the quarter and year ended 31st March 2017.16-05-2017
Notice of Postal Ballot
Super Spinning Mills Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.09-05-2017
Notice of Postal Ballot
a. Approval of the Scheme of Amalgamation of Sara Elgi Arteriors Limited (wholly-owned subsidiary) and Elgi Building Products Limited (step down subsidiary) with Super Spinning Mills Limited by the public shareholders only and b. Approval for adoption of new set of Articles of Association09-05-2017
Shareholding for the Period Ended March 31, 2017
Super Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here08-04-2017
Compliance Certificate For The Period Ended March 2017
Compliance certificate for the period ended 31st March 201707-04-2017
Statement Of Investor Complaints For The Quarter Ended March,2017
Statement of Investor Complaints for the quarter ended 31st March 2017.07-04-2017
Outcome of Board Meeting
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, inter alia, has considered and approved the following :1. Re-appointment of Mr, Sumanth Ramamurthi as Executive Chairman of the Company for period of three years effective from April 01, 2017.2. Re-appointment of Mr. A S Thirumoorthy as Managing Director of the Company for period of three years effective from April 01, 2017,...31-01-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Super Spinning Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201631-01-2017
Board Meeting Intimation for Results & Closure of Trading Window
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company will be meeting on January 31, 2017, to consider approve and taken on record the Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2016.Pursuant to SEBI (Prevention of Insider Trading) Regulations and in terms of the Code of Conduct for prevention of Insider Trading of the Company, it is hereby communicated...20-01-2017