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| Exchange Disseminated Time | Super Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2006, inter alia, to consider the following business:
1. Audited Financial Results for the year ended March 31, 2006.
2. To recommend a dividend.
3. To announce the book closure date.
4. Raising of funds through the issue of GDR / FCCB / Private Placement / QIP / Preferential allotment.
5. Stock Split.
6. Issue of Warrants to promoters.
7. Issue of Employee Stock Options. |
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