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Super Sales India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512527 | NSE Symbol : SUPER | ISIN : INE091C01017 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Jul-2024 02-Aug-2024 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited financial Results for the Period Ended 30th June2024 Unaudited Financial Results for the period Ended 30th June,2024 (As Per BSE Announcement dated on 02.08.2024)
03-May-2024 29-May-2024 Accounts SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited financial results and recommend a final dividend. Recommendation of Dividend Audited Financial Results for the financial year ended 31st March,2024 Appointment of Cost Auditor (As Per BSE Announcement dated on 29.05.2024)
08-Jan-2024 13-Feb-2024 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited financial results for the period ended 31st December2023 The Board Meeting to be held on 08/02/2024 has been revised to 13/02/2024 The Board Meeting to be held on 08/02/2024 has been revised to 13/02/2024 (As Per BSE Announcement Dated on 24/01/2024) Unaudited Financial Results for the period ended 31st December,2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13/02/2024)
29-Sep-2023 26-Oct-2023 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve unaudited financial results for the period ended 30th September2023 Unaudited Financial Results for the period ended 30th September,2023 (As Per BSE Announcement dated on 26.10.2023)
06-Jul-2023 28-Jul-2023 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve unaudited financial results for the period ended 30th June 2023 Unaudited Financial Results for the Qtr ended 30th, June,2023 (As Per BSE Announcement Dated on 28.07.2023)
26-Apr-2023 25-May-2023 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Financial Results for the period ended 31st March2023 and recommend Dividend Outcome of Board Meetings (As Per BSE Announcement Dated on 25.05.2023) Shareholders Meeting (AGM) on 28th July,2023 (As Per BSE Announcement dated on 26.05.2023)
12-Jan-2023 03-Feb-2023 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve unaudited financial results for the period ended 31st December2022 Unaudited financial results for the period ended 31st December, 2022 (As per BSE Announcement Dated on 03/02/2023)
01-Oct-2022 27-Oct-2022 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve the unaudited financial results for the period ended 30.09.2022 Unaudited Financial Results for the period ended 30th Sep,2022 (As Per BSE Announcement Dated on 27.10.2022)
05-Jul-2022 27-Jul-2022 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve unaudited financial results for the period ended 30th June2022 Unaudited Financial Results for the quarter ended 30th June 2022 (As Per BSE Announcement Dated on 27.07.2022)
14-Jun-2022 06-Jul-2022 AGM SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2022 inter alia to consider and approve Notice convening Annual General Meeting Outcome of Board Meeting on 06.07.2022 (As Per BSE Announcement Dated on 06.07.2022)
04-May-2022 14-May-2022 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve Quarterly and year end Financial Results for the period ended 31st March2022 and consider recommendation of Dividend Board approves Dividend Financial Results for the period ended 31st March,2022 Outcome of Board Meeting (As Per BSE Announcement Dated 14.05.2022)
12-Jan-2022 07-Feb-2022 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve unaudited financial results for the period ended 31st Dec2021 Unaudited Financial Results for the period ended 31st December,2021 (As Per BSE Announcement dated on 07.02.2022)
28-Sep-2021 27-Oct-2021 Quarterly Results Quarterly Results Unaudited Financial Results for the period ended 30th September,2021 (As Per BSE announcement Dated on 27.10.2021)
24-Jun-2021 22-Jul-2021 Quarterly Results SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve the financial results for the period ended 30th June, 2021 Unaudited Financial Results for the period ended 30th June,2021 (AS Per BSE Announcement Dated on 22.07.2021)
23-Apr-2021 21-May-2021 Accounts SUPER SALES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve Audited Financial Results for the period ended 31.03.2021 and consider final dividend Corporate action Board Approves Dividend Super Sales India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended a dividend of Rs. 2.50 (25%) per equity share of Rs. 10/-each as final dividend for the year ended March 31, 2021 The dividend will be paid after approval of the shareholders at the ensuing Annual General Meeting. 39th Annual General meeting will be held on July 22, 2021. (As Per BSE Announcement Dated on 5/21/2021 2:05:20 PM)
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