Super Tannery Limited Board Meeting Concludes with Review of General Company Operations
Super Tannery Limited held a board meeting on May 15, 2026, commencing at 4:00 P.M. and concluding at 4:30 P.M., to discuss and record the general working of the company under Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting was held in continuation of the company's prior intimation letter dated May 7, 2026. The outcome was formally intimated to the Bombay Stock Exchange Limited, Mumbai, in compliance with Regulation 29 of the listing agreement.
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Super Tannery Limited convened a board meeting on May 15, 2026, in continuation of its earlier communication dated May 7, 2026. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors met to discuss and take on record the general working of the company.
Board Meeting Details
The following key details pertain to the board meeting held on May 15, 2026:
| Parameter: | Details |
|---|---|
| Meeting Date: | May 15, 2026 |
| Commencement Time: | 4:00 P.M. |
| Conclusion Time: | 4:30 P.M. |
| Regulatory Reference: | Regulation 30, SEBI (LODR) Regulations, 2015 |
| Prior Intimation Letter: | May 7, 2026 |
| Exchange Notified: | Bombay Stock Exchange Limited, Mumbai |
Regulatory Compliance
The outcome of the board meeting was formally communicated to the Bombay Stock Exchange Limited, Mumbai, in compliance with the applicable provisions of the listing agreement. The company stated that the disclosure is to be treated as an intimation in due compliance with the requirements under Regulation 29 of the listing agreement. The communication was signed by Rajendra Kumar Awasthi, Company Secretary of Super Tannery Limited.
Super Tannery Limited is headquartered at 187/170, Jajmau Road, Kanpur-208010, India, and holds CIN No. L19131UP1984PLC006421.
Historical Stock Returns for Super Tannery
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.23% | +5.88% | +1.10% | +4.24% | -26.05% | +104.43% |
What specific operational or strategic decisions regarding Super Tannery's general working are likely to emerge from subsequent board meetings following this review?
How might Super Tannery's business performance in the leather tanning sector influence its upcoming quarterly financial disclosures to the BSE?
Could the brief 30-minute duration of this board meeting signal any pending major announcements or deferred agenda items in future board sessions?
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