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Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Board Meeting To Approve Financial Results For The Period Ended 31St March 2021

 Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday,30th June, 2021, inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2021.
23-06-2021
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Super Fine Knitters Ltd - 540269 - Appointment of Company Secretary and Compliance Officer

 we wish to inform you that Mrs. Samridhi Seth (ACS No. 39375), Company Secretary & Compliance Officer of the Company, has resigned from her post due to personal reasons. The Board of Directors at their Meeting held on today i.e. May 10, 2021 has approved her resignation with effect from May 01, 2021 and in same meeting, the Board of Directors of the Company in compliance with subject referred regulations has appointed Mrs. Nancy Singla (ACS No. 42571) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from May 01, 2021.
11-05-2021
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Super Fine Knitters Ltd - 540269 - Compliance Certificate For The Half Year Ended 31St March, 2021

 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 half year ended 31st March, 2021 .
26-04-2021
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Super Fine Knitters Ltd - 540269 - Shareholding for the Period Ended March 31, 2021

 Super Fine Knitters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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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 31stMarch, 2021.
07-04-2021
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Super Fine Knitters Ltd - 540269 - Disclosure Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015

 In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 kindly find enclosed Certificate issued by M/s Narang G & Associates, Company Secretary for the half year ended 31st March, 2021.
07-04-2021
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Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Samridhi SethDesignation :- Company Secretary and Compliance Officer
06-04-2021
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Super Fine Knitters Ltd - 540269 - Closure of Trading Window

 in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and clarification issued by BSE Circular vide ref no. LIST/COMP/01/2019-20 dated 2nd April 2019, trading window for dealing in Securities of the Company, shall be remain closed for all Designated Persons with immediate effect till 48 hours after declaration of financial results of the Company for the half year ended and year ended 31st March, 2021.
06-04-2021

27 dead as launch capsizes after collision with cargo vessel in Bangladesh

 At least 27 people died after a small launch carrying over 100 passengers capsized after colliding with a cargo vessel in Bangladesh's Shitalakkhya river, officials said on Monday. The incident took place on Sunday evening at Narayanganj district, about 16 km southeast of Dhaka. While five bodies were recovered on Sunday, rescuers retrieved 22 bodies on Monday as a salvage vessel pulled out the launch with the help of a huge crane around midday, rescue officials said. The rescue team comprised officials from Navy, Coast Guard, fire service and police. The salvage operation is ended, Bangladesh Inland Water Transport Authority (BIWTA) Chairman Commodore Golam Sadek told newsmen here, while live TV footages showed wailing family members and relatives of the victims crowding at the scene. The passenger vessel, ML Sabit Al Hasan, sank after colliding with the cargo ship, SKL-3, at the mouth of the Syedpur Koyla Ghat on the Shitalakkhya River in Munshiganj. The launch was en route...
06-04-2021
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Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III to the said Regulations, we hereby inform that Mr. Naveen Malhotra, Mr. Rohit Malhotra have been appointed as Additional Directors on the Board of Directors of the Company w.e.f. 15th February, 2021 and Mr. Chandan Malhotra has been appointed as Additional Director on the Board of Directors of the Company w.e.f. 03rd March, 2021 and shall hold the office upto date of ensuing forthcoming Annual General Meeting of the Company. Further, this is to inform you that Mr. Baljit Kumar Trikha and Mr. Vipin Kumar Sehgal, have tendered resignation from the position of the Independent Director of the Company with effect from 25th February, 2021 and 01st February, 2021 respectively.
11-03-2021
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