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, 2019 Super Fine Knitters Ltd - 540269 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the Proceedings of 21st Annual General Meeting. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding the Notice of the 21st Annual General Meeting and Book Closure of the Company published in the newspapers on 29th August, 2019. Super Fine Knitters Ltd - 540269 - Reg. 34 (1) Annual Report
In continuation of our letter dated 24th August, 2019 intimating the date of the 21st Annual General Meeting (AGM) of the Company, please find attached herewith a copy of the Notice of the 21st AGM of the Company to be held on Saturday, September 21, 2019 at 10.30 a.m. at registered office 269, Industrial Area - A, Ludhiana as well as the Annual Report for FY 2018-19. The Notice of 21st AGM, Annual Report for FY 2018-19 will also be made available on the website of the Company. This is for your information and record. Super Fine Knitters Ltd - 540269 - Book Closure For Annual General Meeting
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 Saturday 14th September, 2019 to Saturday 21st September, 2019 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) held on Saturday, 21st September, 2019. Super Fine Knitters Ltd - 540269 - 21St Annual General Meeting Of The Company
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that the 21st Annual General Meeting of the Members of the Company will be held on Saturday, 21st September 2019 at 10:30 am at its registered office 269, Industrial Area - A, Ludhiana. Super Fine Knitters Ltd - 540269 - Outcome of Board Meeting
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on today i.e. Wednesday, the 31st day of July, 2019 at Registered Office have approved the resignation of Ms. Shruti Gupta Company Secretary cum Compliance Officer of the Company with immediate effect. Further, Mrs. Samridhi Seth (ACS 39375) has been appointed as Company Secretary cum Compliance officer of the Company w.e.f. August 01, 2019. Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Shruti GuptaDesignation :- Company Secretary and Compliance Officer Super Fine Knitters Ltd - 540269 - Financial Result For Year Ended 31 March, 2019
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, 2019 along with Auditor's Report as approved by Board of Directors of the Company in its meeting held today i.e. 30th May, 2019. 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, 2019. Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Board Meeting Intimation For Financial Results Of The Company For The Year Ended March 31, 2019.
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the half year and year ended 31st March, 2019. Further, as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the ''Trading Window' for dealing in the Equity Shares of the Company will be remain closed for all Designated Persons till 48 hours after declaration of the financial results of the Company for the half year and year ended 31st March, 2019.