Corporate Announcement
Security Code : 521180    Company : SUPERSPIN    
 
Super Spinning - Outcome of Board Meeting 
  Exchange Disseminated Time     
Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2006, inter alia, has:

1. Decided to implement the decision of sub-division of the face value of equity shares of the Company from Rs 10 each to Re 1 each, as approved by the shareholders of the Company at their Annual General Meeting held on July 07, 2006.

2. Noted that the currency of the shareholders resolution passed for the purpose of allotment of warrants to Promoters on Preferential basis has got lapsed, as no allotment was made within such period, as per Chapter XIII of the SEBI (Disclosure and Investor Protection.) Guidelines, 2000.
 

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