Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Super Fine Knitters Ltd - 540269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 22nd Annual General Meeting of Super Fine Knitters Limited was held at its Registered Office, 269, Industrial Area - A, Ludhiana on 30th September, 2020 please find enclosed: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 2. Report of Scrutinizer dated 01st October, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Super Fine Knitters Ltd - 540269 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Super Fine Knitters Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 with immediate effect till 48 hours after declaration of financial results of the Company for the half year ended 30th September, 2020. The date of the Board meeting of the Company for declaration of financial results for the half year ended 30th September, 2020 will be intimated in due course. 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 22nd Annual General Meeting of Super Fine knitters Limited was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on 30thSeptember 2020. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for the 22nd Annual General Meeting of Super Fine Knitters Limited has been published in 'The Economics Times (English Newspaper) page no. 9 and 'Jujhar Times' (Punjabi Newspaper) page no. 9 on 09th September, 2020. Super Fine Knitters Ltd - 540269 - Book Closure For The Purpose Of Forthcoming Annual General Meeting On 30Th September, 2020
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 Tuesday 22nd September, 2020 to Wednesday 30th September, 2020 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) held on Wednesday, 30th September 2020. Super Fine Knitters Ltd - 540269 - Reg. 34 (1) Annual Report
We wish to inform you that the 22nd Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September 2020 at 10:00 am through Video Conferencing /Other Audio Visual Means without the physical presence of Members at a common venue, in compliance with General Circular No. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, issued by Ministry of Corporate Affairs, and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, issued by SEBI ('Circulars'). The Register of Members and Share transfer books of the Company will remain closed during the period from Tuesday 22nd September, 2020 to Wednesday 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. In this connection and as required under Listing Regulations, we hereby enclose herewith Company's Notice convening the 22nd AGM along with Annual Report for the financial year 2019-20. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Directorate
we hereby informed that Mr. Amit Gupta, has tendered resignation from the position of the Independent Director of the Company with effect from August 10, 2020. Super Fine Knitters Ltd - 540269 - Financial Result For The Year Ended 31.03.2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Audited Financial Results of the Company for the half year and financial year ended 31st March, 2020 along with Cash Flow and Auditor''s Report as approved by Board of Directors of the Company in its meeting.