Super Spinning - Change in Directorate
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2008, inter alia, has approved the following:1. Mr. L G Ramamurthi has resigned his position as Executive Chairman with effect from March 31, 2008 and has been made the Chairman Emeritus of the Company. He continues as a Director of the Company.... Super Spinning - FY 08 results by Jun 30, 2008
Super Spinning Mills Ltd has informed BSE that the Company will be publishing the Audited Financial Results for the year ended March 31, 2008 before end of June, 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 October 29, 2007, has revised the remuneration to Mr. K R Seethapathy, Executive Director of the Company effective from November 01, 2007 and his tenure of office remains unaltered, subject to the approval of the members of the Company in General Meeting. Super Spinning - Outcome of AGM
Super Spinning Mills Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on August 23, 2007, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date and the reports of the Directors and the Auditors.... 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 August 10, 2007 to August 23, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 23, 2007. 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 June 30, 2007, inter alia, has recommended a dividend @ 50% for the year 2006-2007 on the paid up equity share capital of the Company. 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 June 30, 2007, to consider the following business:1. Audited Financial Results for the year ended March 31, 2007.2. Directors Report and Auditors Report.3. To recommend a dividend.4. To announce the book closure date. Super Spinning - FY 07 results by Jun 30, 2007
Super Spinning Mills Ltd has informed BSE that the Company will be publishing the Audited Financial Results for the year ended March 31, 2007 before end of June, 2007. Super Spinning - E-mail ID for Investor Complaints
Super Spinning Mills Ltd has informed BSE that the Company has designated the following E-mail ID for the purpose of registering complaint by investors and grievance redressel.E-mail ID : investors@ssh.saraelgi.com Super Spinning fixes Record Date
Super Spinning Mills Ltd has informed BSE that September 08, 2006 has been fixed as Record Date for the purpose of Stock Split.