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| Exchange Disseminated Time | Super Spinning Mills Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on July 29, 2005, inter alia, have accorded to the following:
1. Adoption of Profit & Loss Account for the year ended March 31, 2005 and the Balance Sheet as at the date and the reports of the Directors and the Auditors.
2. Declaration of dividend of 40% on the paid up equity share capital of the Company for the year ended March 31, 2005.
3. Reappointment of Mr. C R Ramamurthy & Mr. Vidyaprakash D as Directors of the Company, liable to retire by rotation.
4. Reappointment of M/s Reddy, Goud and Janardhan, Chartered Accountants as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting.
5. Appointment of Mr. K R Seethapathy as an Executive Director of the Company for a period of five years w.e.f. November 01, 2004.
6. Appointment of Mr. Vijay Venkataswamy & Mr. S Jeyaraman as Directors of the Company, liable to retire by rotation. |
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