SUPER

Super Sales India Limited has informed the Exchange the details of e-voting and postal ballot results in respect of the items proposed in the Notice of Annual General Meeting held on 27th August 2014. (Source MSE)

Super Sales India Limited has submitted to the Exchange the Proceedings of the 32nd Annual General Meeting of the Company held on 27th August 2014 (Source MSE)

M/s. Lakshmi Cargo Co. Ltd., Coimbatore, has submitted to the Exchange, the Disclosures in terms of Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations 1992 and Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the acquisition of 3,99,295 Equity shares of the Company, through Open Offer. (Source MSE)

M/s. Lakshmi Life Sciences Ltd., Coimbatore, has submitted to the Exchange, the Disclosures in terms of Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations 1992 and Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the acquisition of 3,99,295 Equity shares of the Company, through Open Offer. (Source MSE)

Super Sales India Limited has submitted to the Exchange the Disclosure received from M/s. Lakshmi Life Sciences Ltd. and M/s. Lakshmi Cargo Company Ltd. in connection with purchase of equity shares of the company by them through open offer, in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992. (Source MSE)

M/s. Axis Capital Limited (Manager to the Open Offer), on behalf of Lakshmi Cargo Company Limited (LCCL) and Lakshmi Life Sciences Limited (LLSL) (LCCL and LLSL are collectively referred to as the Acquirers) along with Sanjay Jayavarthanavelu, in his capacity as a person acting in concert with the Acquirers (PAC), has informed this Post Offer Announcement to the public Shareholders of Super Sales India Ltd (Target Company), in compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI (SAST) Regula

Ms/. Axis Capital Ltd., Manager to the Offer, has submitted to the Exchange the Offer Opening advertisement published on 21st July 2014, on behalf of the Acquirers and PACs, in terms of Regulation 18(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. (Source MSE)

Super Sales India Limited has submitted to the Exchange the recommendation of the Committee of the Independent Directors of the Company for the open offer made for acquisition of up to 7,98,590 fully paid up equity shares of face value of Rs.10/- each, representing 26% of the paid-up share capital of the Company by Lakshmi Cargo Co. Ltd. (LCCL) and Lakshmi Life Sciences Ltd. (LLSL), LCCL and LLSL are collectively referred to as the 'Acquirers', and Sri. Sanjay Jayavarthanelu, in his capacity as a person acting in concert with the Acquirers (PAC). (Source MSE)

Super Sales India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 23rd August 2014 to 27th August 2014 (both days inclusive) (Source MSE)

Super Sales India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 28th May 2014, has recommended a dividend of Rs. 2.50 per equity share of Rs. 10/- each subject to the approval of the shareholders at the ensuing Annual General meeting. If approved at the AGM the dividend will be paid on or before 20th September 2014. (Source MSE)

M/s. Axis Capital Limited, the Managers to the Offer, has submitted to the Exchange, the Detailed Public Statement published on May 19, 2014, on behalf of the Acquirers and the PAC, in terms of the Regulation 13(4) of the SEBI (SAST) Regulations, 2011. (Source MSE)

Axis Capital Limited ("Manager to the Open Offer") has submitted to MSE a copy of the Public Announcement in connection with the Open Offer being made to the shareholders of the Company by Lakshmi Cargo Company Limited (LCCL) and Lakshmi Life Sciences Limited (LLSL) (LCCL and LLSL are collectively referred to as the 'Acquirers') along with Sanjay Jayavarthanavelu, in his capacity as a person acting in concert with the Acquirers ('PAC'), under the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment

Super Sales India Limited has submitted to the Exchnage a copy of Disclosure, in terms of Regulations 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 2,66,795 equity shares of the Company by M/s.Gagandeep Credit Capital Pvt. Ltd. (Source MSE)

Gagandeep Credit Capital Pvt. Ltd., has submitted to the Exchange a copy of Disclosure under Regulation 13(1)and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of the acquisition of 2,66,795 Equity Shares of the Company. (Source MSE)

Gagandeep Credit Capital Pvt. Ltd. along with Mr. Hiten A. Shah and Prescient Securities Pvt. Ltd., has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of the acquisition of 2,66,795 Equity Shares of the Company. (Source MSE)

Gagandeep Credit Capital Pvt. Ltd. has submitted to the Exchange a copy of Disclosure under Regulation 13(1)and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of the acquisition of 2,66,795 Equity Shares of the Company. (Source MSE)

Super Sales India Limited has informed the Exchange that Shri S K Najmul Hussain has been appointed as Additional Director of the Company w.e.f. 20th January, 2014. (Source MSE)

Super Sales India Limited has informed the Exchange that Sri. N R Selvaraj, Director, has been appointed as Whole time Director of the Company w.e.f. 01st February, 2014. (Source MSE)

Super Sales India Limited has submitted to the Exchange the details of Voting Results in respect of the resolutions passed at the Annual General Meeting of the Company held on 8th August 2013. (Source MSE)

Super Sales India Limited has submitted to the Exchange a copy of Proceedings of the 31st Annual General Meeting of the Company held on 8th August 2013. (Source MSE)

Super Sales India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from 01.08.2013 to 08.08.2013 both days inclusive for the purpose of Dividend. (Source MSE)

Super Sales India Limited has informed the Exchange that the Board of Directors, at its meeting held on 22nd May 2013, has recommended a dividend of Rs. 2.50 per equity share of Rs. 10/- each subject to the approval of the Shareholders at the ensuring Annual General Meeting and dividend, if approved, will be paid on or before 23.08.2013. (Source MSE)

Super Sales India Limited has informed the Exchange the change in the composition of Board of Directors of the Company. (Source MSE)

Super Sales India Limited has submitted to the Exchange a copy of the Proceedings of the 30th Annual General Meeting of the Company held on 8th August 2012 together with the Chairman's Speech (Source MSE)

Super Sales India Limited has submitted to the Exchange the details of voting results in respect of resolutions approved at the 30th Annual General Meeting of the Company held on 8th August 2012. (Source MSE)

Super Sales India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 2nd August 2012 to 8th August 2012 (both days inclusive) (Source MSE)

Super Sales India Limited has informed the Exchange that the Company would publish the audited financial results for the year ended 31.03.2012 within a period of 60 days of closing of the Financial Year. (Source MSE)

Super Sales India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will be remain closed from 2nd August 2011 to 11th August 2011 for the purpose of recommendation of Dividend of Rs.10/- per equity share of Rs. 10/- each. (Source MSE)