Super Fine Knitters Ltd - 540269 - Revised Auditor Report
The Auditor report for the half year and year ended 31st March 2024 is revised as per prescribed format and enclosed herewith.29-06-2024
29-06-2024
Super Fine Knitters Ltd - 540269 - Financial Results For The Year Ended 31St March 2024
We are pleased to submit financial results for the period ended 31st March 2024 approved by the Board of the Directors in the meeting held today i.e. 30 May, 2024.30-05-2024
Super Fine Knitters Ltd - 540269 - Financial Results For The Year Ended 31St March 2024
We are pleased to submit financial results for the period ended 31st March 2024 approved by the Board of the Directors in the meeting held today i.e. 30 May, 2024.30-05-2024
Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Approve Financial Results
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve audited Financial Results of the Company for the half year and year ended 31st March 2024. This is for your kind information and record.24-05-2024
Super Fine Knitters Ltd - 540269 - Disclosure Un Der Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Pursuant to Reg. 40(9) of SEBI (LODR), Regulations, 2015, we are here submitting PCS certificate for the period ending 31st March, 2024.26-04-2024
Super Fine Knitters Ltd - 540269 - Compliance Certificate For The Period Ending 31St March 2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 please find enclosed Compliance Certificate duly signed by Compliance Officer/Company Secretary of the Company and authorized representative of Share Transfer Agent for the year ended 31st March, 2024.25-04-2024
Super Fine Knitters Ltd - 540269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are forwarding a copy of certificate received from RTA pursuant to Reg. 74(5) of SEBI (DP) Regulations, 201816-04-2024
Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to mail dated 3rd April 2024 w.r.t. additional detailed required for corporate announcement filed under regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform you that the resignation of Company Secretary was considered and approved by the board of directors in their meeting held on 15th January, 2024 and the same was submitted with stock exchange on the same date along with resignation letter.04-04-2024
Super Fine Knitters Ltd - 540269 - Closure of Trading Window
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window for dealing in Securities of the Company, shall be remain closed for all Designated Persons from 1st April, 2024 till 48 hours after declaration of financial results of the Company for the half year and year ending 31st March, 2024.30-03-2024
Super Fine Knitters Ltd - 540269 - Appointment of Company Secretary and Compliance Officer
Pursuant to Section 203 of the Companies Act, 2013 and rules made thereunder and Regulation 6 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on today i.e. the 05th day of March, 2024 has appointed Mrs. Samridhi Seth (ACS No. 39375) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company in compliance with subject referred regulations with immediate effect.05-03-2024