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| Exchange Disseminated Time | Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, has accorded its approval to conduct a postal ballot as required by the provisions of Sections 180(1)(a) and Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 to obtain the approval of the members to sell, lease or otherwise dispose off the undertaking in the "C" Unit of the Company.
Accordingly notice is being sent to all the members of the Company along with postal ballot. The Board of Directors have appointed Mr. M D Selvaraj of MDS & Associates, FCS, Practicing Company Secretaries, as Scrutinizer for conducting the postal ballot voting process in a fair and transparent manner. Duly completed Postal Ballot Form should reach the Scrutinizer before the close of working hours on or before September 19, 2015. The results of the Postal Ballot will be announces on September 23, 2015. |
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