Super Spinning - Unaudited Financial Results for Dec 31, 2008
Super Spinning Mills Ltd has informed BSE about the unaudited financial results for the Quarter ended December 31, 2008.30-01-2009
30-01-2009
Super Spinning - Audited Financial Results for Sep 30, 2008
Super Spinning Mills Ltd has informed BSE about the audited financial results for the Quarter & Half Year ended Sep 30, 2008.31-10-2008
Super Spinning - Updates on Outcome of AGM
Super Spinning Mills Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 24, 2008, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date and the reports of the Directors and the Auditors....03-10-2008
Super Spinning - Outcome of AGM
Super Spinning Mills Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 24, 2008 have approved the de-listing of the equity shares the Company from Coimbatore Stock Exchange Ltd and Madras Stock Exchange Ltd. it is under process.01-10-2008
Super Spinning - Change in Directorate
Super Spinning Mills Ltd has informed BSE about the following:- Mr. C R Ramamurthy, Director of the Company superannuated at the Annual General Meeting held on September 24, 2008 and ceases to be a Director of the Company from that date.- The shareholders at their Annual General Meeting held on September 24, 2008 have resolved not to appoint any new Director in the place of Mr. C R Ramamurthy.01-10-2008
Super Spinning - 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 31, 2008 proposed to de-list the shares of the Company from Coimbatore Stock Exchange Ltd and Madras Stock Exchange Ltd, subject to the approval of the members at the ensuing Annual General Meeting scheduled to be held on September 24, 2008.26-06-2008
Super Spinning fixes Book Closure for Dividend & AGM
Super Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2008 to September 24, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2008.03-06-2008
Super Spinning Board recommends dividend
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2008, inter alia, has recommended a dividend @ 15% for the year 2007-2008 on the paid-up equity share capital of the Company.02-06-2008
Super Spinning Board to recommend Dividend
Super Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2008, inter alia, to consider the following business:a. Audited Financial Results for the year ended March 31, 2008.b. Directors Report and Auditors Report.c. To recommend a dividend.d. To announce the book closure date.21-05-2008
Super Spinning - Demise of Director
Super Spinning Mills Ltd has informed BSE that Mr. L G Ramamurthi, Director and Chairman Emeritus of the Company passed away on May 13, 2008.16-05-2008