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Super Spinning Mills Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 521180 | NSE Symbol : SUPERSPIN | ISIN : INE662A01027 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Oct-2024 07-Nov-2024 Quarterly Results 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)
26-Jul-2024 14-Aug-2024 Quarterly Results 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
01-Jun-2024 01-Jun-2024 Change in Directors 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).
17-May-2024 25-May-2024 Accounts 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)
22-Jan-2024 13-Feb-2024 Quarterly Results 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)
31-Oct-2023 09-Nov-2023 Quarterly Results 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)
13-Oct-2023 13-Oct-2023 Change in Other Executives Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company
29-Jul-2023 11-Aug-2023 Quarterly Results 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)
26-Jul-2023 26-Jul-2023 Postal Ballot 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
11-May-2023 27-May-2023 Accounts SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Saturday the 27th May 2023 to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31st March 2023 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 on 27th May 2023, inter-alia has considered and approved the Standalone Audited financial results of the Company for the quarter I financial year ended 31st March 2023 along with Auditor''s Report and the appointment of Mr. Nikhil Govind Ramamurthi, (DIN 10089593) as an Additional / Non-Executive Non Independent Director of the Company with effect from 1st June 2023 Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2023. Outcome of meeting of Board of Directors of the Company pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that the Board of Directors of the Company at their meeting held on 27th May 2023, inter-alia has considered and approved the Standalone Audited financial results of the Company for the quarter and financial year ended 31st March 2023 along with Auditor''s Report (As Per BSE Announcement Dated on 27.05.2023)
22-May-2023 22-May-2023 Others Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that it has been proposed to temporarily suspend the manufacturing activities at our plant SUPER B situated at Kotnur, Andhra Pradesh, w.e.f. 22nd May 2023 due to modernization of the plant Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that it has been proposed to temporarily suspend the manufacturing activities at our plant SUPER B situated at Kotnur, Andhra Pradesh, w.e.f. 22nd May 2023 due to modernization of the plant. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that it has been proposed to temporarily suspend the manufacturing activities at our plant SUPER B situated at Kotnur, Andhra Pradesh, w.e.f. 22nd May 2023 due to major machine breakdown of the plant.
27-Apr-2023 26-Apr-2023 Change in Other Executives Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), it is hereby informed that, Mr. Nidheesh A, Chief Financial Officer ('CFO') of the Company, has tendered his resignation from the services of the Company of due to personal reasons, which has been accepted by the Board of Directors at their meeting held on 26th April, 2023 .
27-Jan-2023 13-Feb-2023 Quarterly Results Quarterly Results SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, the 13th February 2023 inter alia; to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2022 and to transact other businesses with the permission of the Board. (As Per BSE Announcement dated on 27.01.2023) This is to inform that 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 month ended 31st December 2022 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 13.02.2023)
27-Oct-2022 14-Nov-2022 Quarterly Results Quarterly Results SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, the 14th November 2022 inter alia; to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 and to transact other businesses with the permission of the Board. (As Per BSE Announcement Dated on 26.10.2022) Outcome Of The Board Meeting To Consider Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2022 & to take on record the appointment of the CFO of the Company The unaudited financial results of the Company for the quarter and half year ended 30th September 2022 along with Limited Review Report The Board of Directors has appointed Mr. Nidheesh A as CFO of the Company w.e.f. 15th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
19-Jul-2022 04-Aug-2022 Quarterly Results SUPER SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Register of Members & Share Transfer Books of the Company shall be closed from Tuesday, 23rd August, 2022 to Monday, 29th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting (As per BSE Announcement Dated on 05/08/2022) This is to inform that the Board Of Directors of the Company at their meeting held today, inter-alia has approved and taken on record the following:-1. The unaudited financial results of the Company for the quarter ended 30th June 2022 along with Limited Review Report. 2. To convene the 60th Annual General Meeting of the Company on Monday, the 29th August, 2022 at 3:00 PM through VC/OAVM. 3. Reappointment of Mr. Sumanth Ramamurthi (DIN: 00002773), (Director who retire by rotation) at the ensuing AGM, subject to the approval of shareholders.4. Recommended the appointment of M/s. CSK Prabhu & Co, (Firm Registration No. 002485S), Coimbatore, as Statutory Auditor of the Company 5. Re-appointment of Mr.Sumanth Ramamurthi (DIN: 00002773) as Chairman and Managing Director of the Company w.e.f 1st April 2023 for a period of 5 years, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated 04.08.2022)
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