Super Spinning Mills Ltd Share Price Super Spinning

4.00

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4.13

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jul-2019 - -
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve The unaudited financial results of the Company for the quarter ended 30th June 2019 Press Release - Notice of Board Meeting to be held on 30th July 2019 (As Per BSE Announcement Dated On 29/07/2019)
Board Meeting - 15-May-2019 - -
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th May 2019 to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March 2019. This is to inform that the Board of Directors of the Company at their meeting held today, interalia considered and approved the audited financial results of the Company for the quarter I financial year ended 31st March 2019 along with Auditors Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Statutory Auditors of the Company have expressed an unmodified audit opinion in this regard. This is to inform that the Board of Directors of the Company at their meeting held today, interalia considered and approved the audited financial results of the Company for the quarter I financial year ended 31st March 2019 along with Auditors Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, amongst other subjects attached. (As Per BSE Announcement Dated On 30/05/2019) Please find attached copy of the newspaper clippings of the Audited Financial Results for the quarter/year ended on 31.03.2019 (As Per BSE Announcement Dated On 11/06/2019)
Board Meeting - 25-Jan-2019 - -
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled on 9th February 2019 to consider and approve the unaudited financial results the quarter ended 31st December 2018 among other subjects. This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved the following amongst other subjects: - 1.The unaudited financial results of the Company for the quarter and nine months ended 31st December 2018 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Appointment of Chief Financial Officer of the Company. (As Per BSE Announcement Dated On 09/02/2019)
Board Meeting - 16-Oct-2018 - -
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2018 ,inter alia, to consider and approve Considering half yearly financial results and approval of notice of postal ballot among other subjects This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved 1.The unaudited financial results of the Company for the quarter and half year ended 30th September 2018. 2.Approval of the enhancement of limits of related party transactions. 3. Approval of Postal Ballot Notice, Postal Ballot Form and appointment of scrutinizer for Material Related Party Transaction among other subjects. (As Per BSE Announcement Dated on 27.10.2018)