Super Fine Knitters Ltd - 540269 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith proceeding of 23rd Annual General Meeting of Super Fine knitters Limited was held on 30thSeptember 2021 as notified to BSE earlier. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for the 23rd Annual General Meeting of Super Fine Knitters Limited has been published in 'The Pioneer' (English Newspaper) page no. 2 on 11th September, 2021 and 'Jujhar Times' (Punjabi Newspaper) page no. 7 on 10th September, 2021. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for the 23rd Annual General Meeting of Super Fine Knitters Limited has been published in 'The Pioneer' (English Newspaper) page no. 2 on 11th September, 2021 and 'Jujhar Times' (Punjabi Newspaper) page no. 7 on 10th September, 2021. Super Fine Knitters Ltd - 540269 - Book Closure For The Purpose Of Forthcoming Annual General Meeting On 30Th September, 2021
Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that Share transfer books and Register of Members of the Company will remain close during the period from Wednesday 22nd September, 2021 to Thursday 30th September, 2021 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) held on Thursday, 30th September 2021. Super Fine Knitters Ltd - 540269 - Annual General Meeting Of The Members Of The Company Will Be Held On Thursday, 30Th September 2021 At 10:00 Am
We wish to inform you that the 23rd Annual General Meeting of the Members of the Company will be held on Thursday, 30th September 2021 at 10:00 am at its registered office 269, Industrial Area - A, Ludhiana. Super Fine Knitters Ltd - 540269 - Reg. 34 (1) Annual Report
We wish to inform you that the 23rd Annual General Meeting of the Members of the Company will be held on Thursday, 30th September 2021 at 10:00 am at its registered office 269, Industrial Area - A, Ludhiana. In this connection and as required under Listing Regulations, we hereby enclose herewith Company's Notice convening the 23rd AGM along with Annual Report for the financial year 2020-21. Super Fine Knitters Ltd - 540269 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ways Vinimay Pvt Ltd Super Fine Knitters Ltd - 540269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting here under a certificate received from Cameo Corporate Services Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended 30th June, 2021. Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nancy SinglaDesignation :- Company Secretary and Compliance Officer Super Fine Knitters Ltd - 540269 - Financial Result For Year Ended 31St March, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Resultsof the Company for the half year and financial year ended 31st March, 2021along with Auditor's Report as approved by Board of Directors of the Company in its meeting held today i.e. 30th June, 2021. Further, we do and hereby confirm that pursuant to Regulation 33 (3) (d) of the SEBI(Listing Obligations and Disclosure Requirement) Regulation, 2015, M/s Mehta Sharma & Associates, Chartered Accountant, (Statutory Auditor) have expressed an unmodified opinion in Audit report on the Standalone Financial Statements of the Company for the year ended 31st March, 2021.