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SUPER SPINNING MILLS LTD. - 521180 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023.

 SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve We herewith inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 27th May 2023 to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March 2023 along with Auditors Report and to transact other businesses with the permission of the Board.
11-05-2023
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SUPER SPINNING MILLS LTD. - 521180 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SUPER SPINNING MILLS LTD. 2 CIN NO. L17111TZ1962PLC001200 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Narmatha G KDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Nidheesh A Designation : -Chief Financial Officer Date: 27/04/2023
27-04-2023
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SUPER SPINNING MILLS LTD. - 521180 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySUPER SPINNING MILLS LTD. 2CIN NO.L17111TZ1962PLC001200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37.52 4Highest Credit Rating during the previous FY Notapplicable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narmatha G K Designation: Company Secretary and Compliance Officer EmailId: narmatha.gk@ssh.saraelgi.com Name of the Chief Financial Officer: Nidheesh A Designation: Chief Financial Officer EmailId: finance@ssh.saraelgi.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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SUPER SPINNING MILLS LTD. - 521180 - Board Meeting Outcome for Intimation Regarding Resignation Of Chief Financial Officer (CFO) Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby informed that, Mr. Nidheesh A, Chief Financial Officer ('CFO') of the Company, has tendered his resignation from the services of the Company of due to personal reasons, which has been accepted by the Board of Directors at their meeting held on 26th April, 2023 .
27-04-2023
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SUPER SPINNING MILLS LTD. - 521180 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we herewith enclose the certificate as received from our Registrar and Share Transfer Agent, M/s. Link Intime India Pvt Ltd., for the quarter ended 31st March 2023.
12-04-2023
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SUPER SPINNING MILLS LTD. - 521180 - Reg. 40(10) Of SEBI LODR - For The Year Ended March 31,2023

 Certificate issued by Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ended March 31,2023.
12-04-2023
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SUPER SPINNING MILLS LTD. - 521180 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
11-04-2023
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SUPER SPINNING MILLS LTD. - 521180 - Closure of Trading Window

 We wish to inform you that the trading window closure for dealing in the securities of the Company shall remain closed from 01st April, 2023 until 48 hours after the date on which the Financial Results of the Company for the quarter and year ended 31st March 2023 as may be approved at the concerned Board Meeting, is communicated to the Stock Exchanges.
31-03-2023
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SUPER SPINNING MILLS LTD. - 521180 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Intimation of Press Release - Un-Audited Financial Results for the Quarter and Nine Month Ended 31st December 2022
15-02-2023
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SUPER SPINNING MILLS LTD. - 521180 - Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended 31St December 2022

 This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia considered and approved the unaudited financial results of the Company for the quarter and nine month ended 31st December 2022 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-02-2023
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