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INVESTORS

Particulars as per Regulation 46 of SEBI Listing Regulations
S.No Particulars as per Regulation 46 of SEBI Listing Regulations Weblink
1 Details of business https://www.superspinning.com/products/
2 Terms and conditions of appointment of Independent Directors https://www.superspinning.com/wp-content/uploads/2022/05/Appointmenletters2019.pdf
3 Composition of Board and Board Committees https://www.superspinning.com/management/
https://www.superspinning.com/wp-content/uploads/2020/05/Composition-of-Committees.pdf
4 Code of Conduct https://www.superspinning.com/wp-content/uploads/2022/05/CodeofConductforInsiderTrading.pdf
https://www.superspinning.com/wp-content/uploads/2016/03/Code-of-Conduct.pdf
5 Whistle Blower Policy https://www.superspinning.com/wp-content/uploads/2022/05/WHISTLEBLOWERPOLICY.pdf
6 Remuneration Policy https://www.superspinning.com/wp-content/uploads/2022/08/NominationandRemunerationPolicy.pdf
7 Policy on Dealing with Related Party Transactions https://www.superspinning.com/wp-content/uploads/2022/05/POLICYONRPT.pdf
8 Policy for Determining Material Subsidiaries The company does not have subsidiary. Hence not applicable
9 Familiarisation Programme for Directors https://www.superspinning.com/wp-content/uploads/2022/05/FAMILIARIZATIONPROGRAM202122.pdf
10 Contact details for Grievance Redressal https://www.superspinning.com/wp-content/uploads/2022/09/Investor-Grievance-and-Materiality-of-Event.pdf
11 Financial information – Notice & Outcome of meeting of the Board of Directors https://www.superspinning.com/investors#Board-Meeting-Notice
https://www.superspinning.com/investors#Board-Meeting-Outcome
https://www.superspinning.com/investors#Quarterly-Results
12 Financial information – Annual Report https://www.superspinning.com/investors#Annual-Reports
13 Shareholding Pattern https://www.superspinning.com/investors#Distribution-of-Shareholding
14 Details of Analysts or Institutional Investors Meet Nil
15 Presentations to Analysts or Institutional Investors Nil
16 Conference Call Audio/ Video Recording Nil
17 Conference Call Transcripts Nil
18 Disclosures under Regulation 47(1) – Newspaper Advertisements https://www.superspinning.com/investors#News-Paper-Advertisement
19 Credit Ratings obtained for all outstanding instruments https://www.superspinning.com/wp-content/uploads/2022/04/Creditrating0721.pdf
20 Financials of Subsidiary Companies The company does not have subsidiary. Hence not applicable
21 Annual Secretarial Compliance Report https://www.superspinning.com/wp-content/uploads/2022/09/SecCompliance2122.pdf
22 Policy on Disclosure of Material Events or Information https://www.superspinning.com/wp-content/uploads/2022/05/PolicyonDisclosureofMaterialEvents.pdf
23 Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR https://www.superspinning.com/wp-content/uploads/2022/09/Investor-Grievance-and-Materiality-of-Event.pdf
24 Disclosures under Regulation 30(8) https://www.superspinning.com/investors#Others
25 Dividend Distribution Policy Not Applicable
26 Annual Return https://www.superspinning.com/investors#Annual-Return

AGM Voting Results
  • AGM 2022
  • AGM 2021
  • AGM 2020
  • AGM 2019
  • AGM 2018
  • AGM 2017
  • AGM 2016
  • AGM 2015

Related Party Transactions
  • Sep 2022
  • Mar 2022
  • Sep 2021
  • Mar 2021
  • Sep 2020
  • Mar 2020
  • Sep 2019
  • Mar 2019

Registrar and Share Transfer Agent
LINKINTIME INDIA PVT LIMITED
Surya, 35, Mayflower Avenue,
Behind Senthil Nagar,
Sowripalayam Road,
Coimbatore – 641 028.
Telefax : 0422 – 2314792
Compliance Officer Details

Mrs. Narmatha G K

The Company Secretary & Compliance Officer,

Super Spinning Mills Limited,

PB 7113, Green Fields,

737D, Puliakulam Road,

Coimbatore – 641045.

Phone:(0422) – 2311711

Fax : (0422) – 2311611

Email : [email protected] [email protected]

Report of Corporate Governance
  • Sep 22
  • Jun 22
  • Mar 22
  • Dec 21
  • Sep 21
  • Jun 21
  • Mar 21
  • Dec 20
  • Sep 20
  • Jun 20
  • Mar 20
  • Dec 19
  • Sep 19
  • Jun 19
  • Mar 19
  • Dec 18
  • Sep 18
  • Jun 18
  • Mar 18
  • Dec 17
  • Sep 17
  • Jun 17
  • Mar 17
  • Dec 16
  • Sep 16
  • Jun 16
  • Mar 16
  • Dec 15
  • Sep 15
  • Jun 15
  • Mar 15
  • Dec 14
  • Sep 14
  • Jun 14
  • Mar 14

Subsidiary Companies - Annual Report
  • EBPL – Annual Report for 2015-16
  • SEAL – Annual Report for 2015-16
  • EBPL – Annual Report for 2014-15
  • SEAL – Annual Report for 2014-15

Corporate Governance Policies
  • Nomination and Remuneration Policy
  • Independent Directors Familiarization Programme
  • Corporate Social Responsibility Policy
  • Nomination and Remuneration Policy
  • Policy on Related Party Transactions
  • Policy on Subsidiaries
  • Policy for Preservation of Documents and Archival
  • Policy on Disclosure of Material Events
  • Whistle blower Policy

Postal Ballot
  • Postal Ballot and E-Voting Results – 2020
  • Postal Ballot Notice – 2020
  • Postal Ballot and E-Voting Results-2018
  • Postal Ballot Notice
  • Postal Ballot and E-Voting Results-2015
  • Postal Ballot Notice and Form – 2015
  • Scrutinizer Report – 2014
  • Postal Ballot – 2014
  • Notice of Postal Ballot
  • Results of Postal Ballot

Scheme of Amalgamation
BSE Filings
  • Complaints Report – 22.09.2017
  • Board Resolution
  • Scheme of Amalgamation
  • Auditor Valuation Certificate
  • Report of Audit Committee
  • Fairness Opinion
  • Shareholding Pattern
  • Audited Financial Statements
  • Corporate Governance Report
  • Compliance Report
  • Brief Particulars
  • Networth Certificates
  • Confirmation from Company Secretary
  • Auditor Certificate on Accounting Standards
  • Annual Reports 2015-16
  • Complaints Report
  • Observation Letter

NSE Filings
  • Complaints Report – 22.09.2017
  • Scheme of Amalgamation
  • Auditor Valuation Certificate
  • Report of Audit Committee
  • Fairness Opinion
  • Shareholding Pattern
  • Audited Financial Statements
  • Auditor Certificate
  • Corporate Governance Report
  • Compliance Report
  • Networth Certificates
  • Board Resolution
  • Confirmation Under SEBI LODR
  • Confirmation Certificates
  • Rationale behind the Scheme of Amalgamation
  • Brief Particulars of Companies
  • Website Link of the Company
  • Complaints Report
  • Observation Letter

Postal Ballot
  • Declaration of Results of Postal Ballot
  • Postal Ballot Notice
  • Postal Ballot Form
  • Postal Ballot Dispatch Evoting Advertisement
  • Meeting Dispensation Advertisement
  • Advertisement Detailing Petition

NCLT Orders
  • NCLT Order

Articles of Association
  • Articles of Association – Companies Act, 1956
  • Articles of Association – Companies Act, 2013

Registers
  • Register Of Charges
  • Register Of Directors & KMP
  • Register Of Loans & Investment

Formats for KYC
  • Form ISR–1 -Register Change PAN & KYC Details
  • Form ISR–2 -Confirmation of Signature of Securities Holder by Bank
  • Form ISR–3 -Declaration for Opting-Out of Nomination
  • Form SH-13 -Registration of Nomination
  • Form SH-14 -Cancellation or Variation of Nomination

Investor Grievance and Materiality of Event

In compliance of Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company have authorised Mr. Sumanth Ramamurthi, Chairman and Managing Director and Mrs.Narmatha G K, Company Secretary of the Company for determining materiality of an event or information and for making disclosures to the Stock Exchanges.

The contact details are

Mr. Sumanth Ramamurthi
Chairman and Managing Director
Super Spinning Mills Limited
‘Elgi Towers’, PB 7113, Green Fields
Puliakulam Road
Coimbatore 641 045.

Tel : 0422-2311711
E-Mail : [email protected]

Mrs. Narmatha G K
Company Secretary
Super Spinning Mills Limited
‘Elgi Towers’, PB 7113, Green Fields
Puliakulam Road
Coimbatore-641 045.

Tel : 0422-2311711
E-Mail : [email protected]

Board Meeting Notice
  • Sep 2022
  • Jun 2022
  • Mar 2022
  • Dec 2021
  • Sep 2021
  • Jun 2021
  • Mar 2021
  • Dec 2020
  • Sep 2020
  • Jun 2020
  • Mar 2020
  • Dec 2019
  • Sep 2019
  • Jun 2019
  • Mar 2019
  • Dec 2018
  • Oct 2018
  • Jun 2018
  • May 2018
  • Mar 2018
  • Dec 2017
  • Sep 2017
  • Jun 2017
  • Mar 2017
  • Dec 2016
  • Sep 2016
  • Jun 2016
  • Mar 2016
  • Dec 2015

Board Meeting Outcome
  • Board Meeting Outcome – Sep 2022
  • Board Meeting Outcome – Jun 2022
  • Board Meeting Outcome – Mar 2022
  • Board Meeting Outcome – Dec 2021
  • Board Meeting Outcome – Sep 2021
  • Board Meeting Outcome – Jun 21
  • Board Meeting Outcome – Mar 21
  • Board Meeting Outcome – Dec 2020
  • Board Meeting Outcome – Sep 2020
  • Board Meeting Outcome – Jun 2020
  • Board Meeting Outcome – Mar 2020
  • Board Meeting Outcome – Dec 2019
  • Board Meeting Outcome – Sep 2019
  • Board Meeting Outcome – July 2019
  • Board Meeting Outcome – May 2019
  • Board Meeting Outcome – Feb 2019
  • Board Meeting Outcome – Oct 2018
  • Board Meeting Outcome – Sep 2018
  • Board Meeting Outcome – June 2018
  • Board Meeting Outcome – May 2018
  • Board Meeting Outcome – Mar 2018
  • Board Meeting Outcome 30/05/2017
  • Board Meeting Outcome – Sep 2020

Quarterly Results
  • Sep 2022
  • Jun 2022
  • Mar 2022
  • Dec 2021
  • Sep 2021
  • Jun 2021
  • Mar 2021
  • Dec 2020
  • Sep 2020
  • Jun 2020
  • Mar 2020
  • Dec 2019
  • Sep 2019
  • June 2019
  • May 2019
  • Dec 2018
  • Sep 2018
  • Jun 2018
  • May 2018
  • Dec 2017
  • Sep 2017
  • Jun 2017
  • Mar 2017
  • Dec 2016
  • Sep 2016
  • Jun 2016
  • Mar 2016
  • Sep 2020

Annual Reports
Annual Reports
  • AGM 2021-22 Transcript
  • 2022
  • AGM 2020-21 Transcript
  • 2021
  • AGM 2019-20 Transcript
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008

AGM Notice
  • AGM Notice – 2022
  • AGM Notice – 2021
  • AGM Notice – 2020
  • AGM Notice – 2019
  • AGM Notice – 2018

Distribution of Shareholding
  • Sep 2022
  • Jun 22
  • Mar 22
  • Dec 21
  • Sep 21
  • Jun 21
  • Mar 21
  • Dec 20
  • Sep 20
  • Jun 20
  • Mar 20
  • Dec 19
  • Sep 19
  • Jun 19
  • Mar 19
  • Dec 18
  • Sep 18
  • June 18
  • Mar 18
  • Dec 17
  • Sep 17
  • Jun 17
  • Mar 17
  • Dec 16
  • Sep 16
  • Jun 16
  • Mar 16


News Paper Advertisement

2022-2023
  • Results Quarter II 2022-23
  • Results Quarter I 2022-23

    • 2021-2022
    • Results Quarter IV 2021-22
    • Results Quarter III 2021 – 22
    • Results Quarter II 2021 – 22
    • Results Quarter I 2021 – 22
    • Results Quarter I 2021 – 22
    • Shareholders Pre Dispatch Notice 2021-22
    • Shareholders Pre Dispatch Notice 2020-21

    2020-2021
    • Results Quarter IV 2020 – 21
    • Notice of Postal Ballot 2020
    • Notice Quarter III 2020-21
    • Results Quarter III 2020-21
    • Notice Quarter II 2020-21
    • Results Quarter II 2020-21
    • Results Quarter I 2020-21
    • Notice Quarter I 2020-21

    2019-2020
    • Results Quarter III 2019-20
    • Notice Quarter III 2019-20
    • Notice Quarter II 2019-20
    • Results Quarter II 2019-20
    • Results Quarter I 2019-20
    • Notice I Quarter 2019-20

    2018-2019
    • Notice – I Quarter
    • Notice – II Quarter
    • Notice – III Quarter
    • Notice – IV Quarter
    • Results – I Quarter
    • Results – II Quarter
    • Results – III Quarter
    • Results – IV Quarter

    AGM Notice
    • AGM Notice 2021-22
    • AGM Notice 2020-21
    • AGM Notice 2019-20
    • AGM Notice

    Annual Return
    • Annual Return – 21-22
    • Annual Return – 20-21
    • Annual Return – 19-20
    • Annual Return – 18-19

    Others
    • Reg 30 Intimation – 15.07.2021
    • Closure of Register of Members
    • Reg 30 Intimation – 06.02.2021
    • Reg 30 Intimation – 05.12.2020
    • Reg 30 Intimation – 01.07.2020
    • Resignation Letters 2020
    • Reg 30 Intimation – 09.02.2019
    • Reg 30 Intimation – 01.03.2019
    • Reg 30 Intimation – 23.03.2020
    • Reg 30 Intimation – 05.05.2020
    • Resignation Letters 2019
    • Section 160 Notice 2017-18
    • Section 160 Notice 2018- 19
    • Resignation Letters 2018
    • Resignation Letters 2017
    • Resignation Letters 2014
    • Reg 30 Intimation – 28.06.2018
    • Reg 30 Intimation
    • Notice of 55th AGM
    • Notice of 54th AGM
    • Board Meeting Outcome – 24.11.2016
    • AGM Extension Letter

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