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Super Spinning Mills Ltd. AGM Information 2020
61932_rns_2020-08-31_476cecb7-3b5e-44c6-895d-a89a0b700425.pdf
AGM Information
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SUPER. a | | ma a . a : = = Super Spinning Mills Limited
August2020-7 31,
| SUPER. a _ : ma a |
a : = = |
|---|---|
| Super Spinning |
Mills Limited |
| Regd. & Central Office : "Etgi Towers" PB. 7113, Green Fields, CIN : L47111TZ1962PLC001200 |
737-D, Puliakulam Road, Coimbatore - 641 045. ~ |
| Department Listing _ |
Department Listing |
| BSE Ltd : |
of Stock National Limited Exchange India G |
| Towers Jeejeebhoy Phiroze Street Dalal |
"Exchange Block Plaza", C-1, — Complex Bandra Kurla |
| Mumbai 400 001 |
{E}, Mumbai 400 051 Bandra |
| - 521180 Code: Scrip |
- SUPERSPIN Code: Scrip |
| Sir, - Dear SEBI and Meeting Books 42 Annual - Reg |
|
| General Closure Sub: Notice of Transfer of,Share of and 2015 Requirements) Obligations Disclosure Regulations, (Listing |
|
- Dear Sir,
ay Wewish to inform that pursuant to Regulation 42 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the 58"" Annual General Meeting of the Company has been scheduled to be held on Wednesday, the 23September 2020 at 02.30 P.M through Video Conferencing ("VC") or other audio visual means ("OAVM")
Weare enclosing herewith the Notice of AGM for the financial year 2019-20 for your reference and records.
Further, the Register of Members and Share Transfer Books of the Companywill remain closed from Thursday, 17" September2020 to Wednesday, 23September 2020 (both days inclusive) we - for the Annual General Meeting.
iThe Company has provided 'electronic voting levoting) facility to the members through a electronic voting platform of M/s. Link Intime India Private Ltd ('LIIPL'): oo https://instavote.linkintime.co.in. Members' holdingshares either in physical or demat mode as . on the cutoff date i.e. 16" September 2020 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from Sunday, the 20" September 2020 at 9.00 AM and shail end on Tuesday, 22"! September 2020 at 5:00 PM. |
Kindly take the above on record.
Thanking you _ Yours truly capLue For Super wey Mills ltd woNarmatha GK company Secretary
oo, RECOGNISED EXPORT - TRADING: HOUSE : Phone : +91-422 - 2311711, Fax: 91 - 422 - 2311611, E-mail : [email protected] Web : www.superspinning.com
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