Board of Super Spinning Mills does not recommend dividend

At meeting held on 30 May 2016

Super Spinning Mills announced that the Board of Directors of the Company at its meeting held on 30 May 2016, inter alia, has approved and taken on record the following;

1. The Board of Directors has not recommended any dividend for the financial year 2015-16.

2. N Hemanand, resigned from the position of Chief Financial Officer of the Company.

3. The Company has decided to voluntarily delist its equity shares from BSE.

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