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Super Spinning - Outcome of Board Meeting

Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2008 proposed to de-list the shares of the Company from Coimbatore Stock Exchange Ltd and Madras Stock Exchange Ltd, subject to the approval of the members at the ensuing Annual General Meeting scheduled […]

Super Spinning fixes Book Closure for Dividend & AGM

Super Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2008 to September 24, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2008.

Super Spinning Board to recommend Dividend

Super Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2008, inter alia, to consider the following business:
a. Audited Financial Results for the year ended March 31, 2008.
b. Directors Report and Auditors Report.
c. To recommend a dividend.
d. To announce the book […]

Super Spinning - Change in Directorate

Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2008, inter alia, has approved the following:
1. Mr. L G Ramamurthi has resigned his position as Executive Chairman with effect from March 31, 2008 and has been made the Chairman Emeritus of the […]