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INVESTORS

Annual Return
  • Annual Return – 18-19
AGM Voting Results
  • AGM 2020
  • AGM 2019
  • AGM 2018
  • AGM 2017
  • AGM 2016
  • AGM 2015
Related Party Transactions
  • 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]

Quarterly Results
  • 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
Distribution of Shareholding
  • 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

Report of Corporate Governance
  • 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
Annual Reports
Annual Reports
  • AGM 2019-20 Transcript
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
AGM Notice
  • AGM Notice – 2020
  • AGM Notice – 2019
  • AGM Notice – 2018
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
  • Familiarization Program
  • Whistle blower Policy
  • Policy on Related Party Transactions
  • Policy on Subsidiaries
  • Letter of Appointment of Independent Directors
  • Corporate Social Responsibility Policy
  • Nomination and Remuneration Policy
  • Independent Directors Familiarization Programme
  • Policy for Preservation of Documents and Archival
  • Policy on Disclosure of Material Events
Code of Conduct
  • Code of Fair Disclosure
  • View Code of Conduct
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
Composition of Committee
  • Composition of Committees
Board Meeting Notice
  • 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 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
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]

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
News Paper Advertisement
2020-2021
  • 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 2019-20
  • AGM Notice
Others
  • 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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