SUPER SPINNING MILLS LTD. - Outcome of Board Meeting (Delisting of Equity Shares from BSE)

Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has approved and taken on record the following;<BR><BR>1. The Board of Directors has not recommended any dividend for the financial year 2015-16.<BR><BR>2. Mr. N Hemanand, resigned from the position of Chief Financial Officer of the Company.<BR><BR>3. The Company has decided to voluntarily delist its equity shares from BSE Ltd.<BR><BR>The Board Meeting commenced at: 10.30 A.M and concluded at 2.00 P.M.