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Super Spinning Mills Ltd

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10 of 36 filings·Updated 8 Aug 2026
Showing 10 of 36 filings.
8 Aug 20261 filing
Company UpdateNewspaper Publication

Announcement to shareholders on the dispatch of notice, book closure and AGM evoting

Filed 14:37View Source
7 Aug 20262 filings
Company UpdateNewspaper Publication

Newspaper publication on the announcement of unaudited Financial results for the quarter ended 30th June 2026

Filed 17:47View Source
Company UpdateGeneral

Super Spinning Mills announces 64th AGM on Aug 28, 2026 via VC/OAVM with remote e-voting

AGM notice and communications

  • 64th AGM on 28 August 2026 at 3:30 PM via VC/OAVM.
  • Annual Report for year ended 31 March 2026 available on superspinning.com and stock exchanges.
  • Remote e-voting and AGM e-voting to be provided by MUFG Intime India Pvt Ltd.
  • Members should update email, PAN and bank details with DP/RTA for communications.
  • Dividends to physical-form holders will be paid electronically per SEBI guidelines.
Filed 13:58View Source
3 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Registrar confirms dematerialisation processed; securities listed; certificates mutilated with depository registered owner

Processing status of dematerialisation/rematerialisation

  • Dematerialisation requests processed; accepted/rejected by the depository; securities listed on stock exchanges.
  • Certificates for dematerialisation mutilated and cancelled; depository's name substituted as registered owner within timelines.
Filed 17:35View Source
17 May 20261 filing
Board Meeting

Super Spinning Mills Ltd - 521180 - Board Meeting Intimation for The Meeting To Be Held On 26Th May 2026

Meeting Details

  • Board meeting scheduled for Tuesday, 26 May 2026.
  • Location not disclosed.

Key Agenda Items

  • Consider and approve unaudited financial results for quarter ended 31 March 2026.

Other Notes

  • Trading window already closed from 1 April 2025 until 48 hours after the meeting.
Filed 22:31View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificated under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2026

Filed 16:53View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading window for the period ending March 31st, 2026

Filed 13:13View Source
9 Mar 20262 filings
AGM/EGMPostal Ballot

Voting results and scrutinizer report on the postal ballot through remote e-voting conducted pursuant to postal ballot notice dated 31st Jan, 2026

Filed 16:08View Source
AGM/EGMPostal Ballot

Submission of postal ballot results pursuant to reg 44 of SEBI (LODR) Regulations, 2015

Filed 16:06View Source
5 Mar 20261 filing
Company UpdateNewspaper Publication

Newspaper publication regarding the opening of special window for Transfer and dematerlization of Physical shares and KYC related updates

Filed 18:00View Source
Showing 10 of 36 filings