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 04, 2014 to September 10, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 10, 2014. Outcome of Board Meeting
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014 decided the following:1. Based on the recommendation of the Nomination and Remuneration Committee the Board appointed Mr. C. G. Kumar as an Additional Director of the Company with effect from June 01, 2014. The Board has recommended Mr. C. G. Kumar's appointment as Independent Director at the ensuing Annual General Meeting.... Financial Results & Auditors Report for March 31, 2014 (Audited)
Super Spinning Mills Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Closure of Trading Window
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company will be meeting on May 28, 2014, to consider, approve and taken on record the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2014.In terms of the Code of Insider Trading Regulations of the Company, the Trading Window for dealing in the Company's Securities shall remain closed from May 12, 2014 till 24 hours after... Shareholding Pattern for March 31, 2014
Super Spinning Mills Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Appointment of Chief Financial Officer
Super Spinning Mills Ltd has informed BSE that Mr. Hemanand N, an Associate Member of Institute of CharteredAccountants of India will be acting as a Chief Financial Officer of the Company in the place of Mr. A. S. Thirumoorthy with effect from April 01, 2014. Outcome of Board Meeting
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, considered and approved the following items:-1. The retirement of Mr. Vidyaprakash D from the Executive Chairmanship and resignation from the Directorship of the Company with effect from March 31, 2014.... Financial Results & Limited Review for Dec 31, 2013
Super Spinning Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sept 30, 2013
Super Spinning Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.