Change in Compliance Officer
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company by way of Circular Resolution dated October 20, 2015 passed the following:1. Mr. R. Srikanth, Company Secretary and Compliance Officer of the Company has tendered his resignation on September 03, 2015 and the same has been accepted by the Board of Directors on October 20, 2015.... Shareholding Pattern For September 30, 2015
Super Spinning Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Disclosure of Voting results of Postal Ballot (Clause 35A)
Super Spinning Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Outcome of AGM
Super Spinning Mills Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on September 14, 2015. Disclosure of Voting results of AGM (Clause 35A)
Super Spinning Mills Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting (AGM) of the Company held on September 14, 2015, under Clause 35A. AGM on Sep 14, 2015
Super Spinning Mills Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on September 14, 2015. Notice of Postal Ballot
Super Spinning Mills Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot. Fixes Book Closure for AGM
Super Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2015 to September 14, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2015. Outcome of Board Meeting
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, has accorded its approval to conduct a postal ballot as required by the provisions of Sections 180(1)(a) and Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 to obtain the approval of the members to sell, lease or otherwise dispose off the undertaking in the "C" Unit of the Company.... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Super Spinning Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.