Super Fine Knitters Ltd - 540269 - Financial Results For The Half Year Ended 30Th September 2019
We hereby submit un-audited financial results for the half year ended 30th September 2019.11-12-2019
11-12-2019
Super Fine Knitters Ltd - 540269 - Financial Results For The Half Year Ended 30Th September, 2019
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the half year ended 30th September, 2019 along with Limited review Auditor's Report as approved by Board of Directors of the Company in its meeting held today i.e. 14th November, 2019.15-11-2019
Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Intimation Of Board Meeting To Approve Unaudited Financial Results
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the half year ended 30th September, 2019.07-11-2019
Super Fine Knitters Ltd - 540269 - Shareholding for the Period Ended September 30, 2019
Super Fine Knitters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here22-10-2019
Super Fine Knitters Ltd - 540269 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), 2015
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 30th September, 2019.21-10-2019
Super Fine Knitters Ltd - 540269 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) 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 30th September, 2019.21-10-2019
Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer15-10-2019
Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has decided that Trading Window of the Company shall remain closed from 01st October, 2019 and will re-open 48 hours after the declaration of the financial results for the half year ended 30th September, 2019 for all designated persons including their immediate relatives.01-10-2019
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 here23-09-2019
Super Fine Knitters Ltd - 540269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith voting results along with Scrutinizer''s Report for the 21st Annual General Meeting of the Company held on 21st September, 201922-09-2019