Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
The Board of Directors at their meeting held on 18th June 2025 had approved and recommended to sell, lease or otherwise dispose off the land and building as stated in the attached disclosure. | ||
Board Meeting | 23 May 2025 | 16 May 2025 |
Super Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st March 2025 and to transact other businesses with the permission of the Board. Outcome of the board meeting held on 23rd May 2025 for the quarter ended 31.03.2025 (As Per BSE Announcement dated on 23.05.2025) Results for the financial year ended Mar 31st 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
Board Meeting | 28 Jan 2025 | 18 Jan 2025 |
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 28th January 2025 to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 and to transact other businesses with the permission of the Board. Unaudited Financial results with Limited review report for the quarter ended 30.12.2024 (As Per BSE Announcement Dated on: 28/01/2025) | ||
Board Meeting | 7 Nov 2024 | 25 Oct 2024 |
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 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 Thursday the 07th November 2024 to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 The Board of Directors approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2024. Outcome of meeting of Board of Directors of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Unaudited Financial Results for the Quarter ended 30th September 2024 (As Per BSE Announcement Dated on 07.11.2024) | ||
Board Meeting | 14 Aug 2024 | 26 Jul 2024 |
SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Board Meeting The standalone unaudited financial results of the Company for the quarter ended 30th June 2024 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.08.2024) |
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