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SUPER SPINNING MILLS LTD. - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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01 Jun 2024
1. Appointment of Smt. Manoharan Malavika Thothala (DIN: 10584655) as Additional Director in the capacity of &apos;Non Executive Independent Director&apos; of the Company, not liable to retire by rotation, for a term of five (5) consecutive years, with effect from June 01, 2024. 2 .Convening of the 62nd Annual General Meeting of the Company on Saturday, the 10th August, 2024 at 3:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
View all announcements for SUPER SPINNING MILLS LTD. Source: BSE India