| To convene the 60th Annual General Meeting of the Company on Monday, the 29th August, 2022 at 3:00 PM through VC/OAVM.
Pursuant to Reg. 34, enclosed herewith is the Annual Report of the Company alongwith the Notice for 2021-22
We wish to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 60th Annual General Meeting of the Company has been scheduled to be held on Monday, the 29th August 2022 at 03.00 P.M through Video Conferencing (VC) or other audio visual means (OAVM)
(As Per BSE Announcement Dated on 06/08/2022)
Submission of Annual Report for the year 2021-22
60th Annual General Meeting of the Company has been scheduled to be held on Monday, the 29th August 2022, at 03.00 P.M through Video Conferencing (VC) or other audio visual means (OAVM)
(As Per BSE Announcement Dated on 08/08/2022)
Proceedings of the 60th Annual General Meeting of the Company held on Monday the 29th day of August, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Scrutinizers Report on remote e-voting and e-voting conducted at the 60th Annual General Meeting
Declaration of results of the voting on resolution(s) set out in the Notice of the 60th Annual General Meeting of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 29th August, 2022
(As Per BSE Announcement Dated on 30/08/2022)
Super Spinning Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 02.09.2022) |
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