| 06-Jun-2006 | S | Super Spinning Mills Ltd has informed the Exchange that approval of the shareholders of the Company is proposed to be obtained at the ensuing Annual General Meeting scheduled to be held on July 07, 2006.
(i) Subdivision of the increased Authorised capital of Rs. 1000 lakhs dividend into 100 lakhs equity shares of Rs. 10/- each to Rs. 1000 lakhs divided into 1000 lakhs equity shares of Re. 1/- each.
Super Spinning Mills Ltd has informed the Exchange that the Board at its meeting held on
July 31, 2006 has ;
(1) Decided to implement the decision of sub-division of the face value of the equity shares of the company from Rs.10 each to
Re.1 each, as approved by the shareholders of the company at their Annual General Meeting held on July 07, 2006, for which September 8, 2006 has been fixed as the record date. On the record date the face value will be converted to Re.1 each.
(2) Noted that the Currency of the shareholders
resolution passed for the purposes of allotment of warrants to Promoters on preferential basis has got lapsed, as no allotment was made within such
period, as per Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000.
(As Per NSE Bulletin Dated on 02/08/2006)
SUB. :- Sub Division of equity shares of Super Spinning Mills Limited (Scrip Code 521180)
Trading members of the Exchange are hereby informed that, Super Spinning Mills Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 08/09/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 01/09/2006
DR-110/2006-2007
The auction in the equity shares of Super Spinning Mills Limited in Dematerialised Securities - Rolling Settlement Segment on 01/09/2006, 04/09/2006 and 05/09/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 01/09/2006 (DR-110/2006-2007) to 07/09/2006 (DR-114/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 01/09/2006.
ii. ISIN No. INE662A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 01/09/2006, except for the auction transactions, which will be conducted on 01/09/2006, 04/09/2006 and 05/09/2006 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 22/08/2006) | 08-Sep-2006 | |
| 02-Jun-2008 | D | Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2008, inter alia, has recommended a dividend @ 15% for the year 2007-2008 on the paid-up equity share capital of the Company. | 08-Sep-2008 | |
| 02-Jul-2007 | D | Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended a dividend @ 50% for the year 2006-2007 on the paid up equity share capital of the Company. | 08-Aug-2007 | |
| 27-Jun-2005 | D | 40% Dividend | 29-Jun-2005 | |
| 22-Jan-2024 | BC | 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 | 13-Feb-2024 | |
| 31-Oct-2023 | BC | 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 | 09-Nov-2023 | |
| 13-Oct-2023 | BC | Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company
| 13-Oct-2023 | |
| 13-Oct-2023 | BC | Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company
| 13-Oct-2023 | |
| 14-Aug-2023 | BC | AGM 26/09/2023
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 Jun | 26-Sep-2023 | |
Announcement Date02-Jun-2008
Ex Dividend Date08-Sep-2008
Dividend(%)15
Announcement Date02-Jul-2007
Ex Dividend Date08-Aug-2007
Dividend(%)50
Announcement Date27-Jun-2005
Ex Dividend Date29-Jun-2005
Dividend(%)40
No Bonus has been declared by SUPERSPIN
Record Date08-Sep-2006
Split Date01-Sep-2006
Face Value (Before/After)10/1
RightsNo Rights has been declared by SUPERSPIN
Book Closure
| 13-Feb-2024 | 01 Jan'1900 | 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 |
| 09-Nov-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 |
| 13-Oct-2023 | - | Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company
|
| 13-Oct-2023 | - | Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company
|
| 26-Sep-2023 | - | AGM 26/09/2023
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 Jun |