| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
| 1. Appointment of Smt. Manoharan Malavika Thothala (DIN: 10584655) as Additional Director in the capacity of Non Executive Independent Director of the Company, not liable to retire by rotation, for a term of five (5) consecutive years, with effect from June 01, 2024. 2 .Convening of the 62nd Annual General Meeting of the Company on Saturday, the 10th August, 2024 at 3:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). | ||
| Board Meeting | 25 May 2024 | 17 May 2024 |
| SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 25th May 2024 to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March 2024 along with Auditors Report and to transact other businesses with the permission of the Board. This is to inform that the Board of Directors of the Company at their meeting held today i.e., Saturday, 25th May 2024, inter-alia has approved and taken on record the audited financial results of the Company for the quarter I financial year ended 31st March 2024 alongwith the Audit report and also discussed other business matters. (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 22 Jan 2024 |
| SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31 2024 The Board Meeting to be held on 12/02/2024 has been revised to 13/02/2024 The Board Meeting to be held on 12/02/2024 has been revised to 13/02/2024 (As per BSE Announcement Dated on 25/01/2024) 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 months ended 31st December 2023 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 alongwith the Limited Review Report. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 9th November 2023 to consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2023 and to transact other businesses with the permission of the Board This is to inform that the Board of Directors of the Company at their meeting held today, interalia considered and approved the unaudited financial results of the Company for the quarter and half year ended 30th September 2023 along along with Limited Review Report Approval of the Unaudited financial results of the Company for the Quarter and Half year ended 30th September 2023 alongwith the Limited Review Report pursuant to Reg 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 13 Oct 2023 | 13 Oct 2023 |
| Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company | ||
| Board Meeting | 11 Aug 2023 | 29 Jul 2023 |
| SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board of Directors inter-alia has approved and taken on record and taken on record the following 1. The unaudited financial results of the Company for the quarter ended 30th June 2023 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. To convene the 61st Annual General Meeting of the Company on Tuesday, the 26th September, 2023 at 2:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) The Unaudited Financial Results for the quarter ended 30th June 2023 alongwith the Limited Review Report pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015 This is to inform that the Board of Directors at their meeting held today approved to convene the Annual General Meeting of the Company on Tuesday, 26th September 2023 at 02:30 PM. (As Per BSE Announcement Dated on 11.08.2023) | ||
| Board Meeting | 26 Jul 2023 | 26 Jul 2023 |
| This is to inform the Outcome of the Meeting of the Board of Directors of the Company held on 26th July 2023 Following the Board meeting held on 26th July 2023, Intimation under Reg. 30 (LODR) Regulations, 2015 | ||
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