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
AGM 28-Aug-2019 06-Aug-2019 - -
Super Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2019 to August 28, 2019 (both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on August 28, 2019. 57th Annual General Meeting of the Company has been scheduled to be held on Wednesday, the 28th August 2019 at 3.30 P.M. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 22rd August 2019 to Wednesday, 28th August 2019 (both days inclusive) for the Annual General Meeting. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, enclosed herewith the Annual Report of the Company along with the Notice of AGM for the year 2018-19. Further it is informed that the company has commenced dispatch of the said notice and the Annual Report to the members of the company on Saturday, August 3, 2019. The said documents are also uploaded on the website of the Company viz. www.superspinning.com. (As Per BSE Announcement Dated 03.08.2019) Super Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2019 to August 28, 2019 (both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the Company to be held on August 28, 2019. (As Per BSE Announcement dated on 06/08/2019) The proceedings of 57th Annual General Meeting held on 28th August 2019 is attached Please find enclosed the Combined Scrutinizers Report for the remote e-voting and Ballot at the AGM venue for the business transacted in the 57th Annual General Meeting of the Company. (As Per BSE Announcement Dated 29.08.2019)