Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to Regulation 30 SEBI (LODR) Regulation 2015, we would like to inform you that we have submitted the Resignation of independent directors along with Resignation letter containing all required details. Further, this is also submitted that the Independent Directors tendered their resignation w.e.f. 01st October, 2023. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In continuous of Disclosure dated 15th January, 2024 submitted with exchange and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 , we are submitting herewith resignation letter of Ms. Nancy Singla, Company Secretary of the Company. 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 31st December, 2023 Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Schedule ll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Nancy (ACS No. 42571), Company Secretary & Compliance Officer of the Company, has resigned from her post due to personal reasons. The Board of Directors has approved her resignation with effect from 01 January, 2024 in the meeting conducted today i.e. 15th January, 2024. Super Fine Knitters Ltd - 540269 - Results-Delay in Financial Results
we are hereby submitting un-audited financial results for the half yearly ended 30th September, 2023 along with cash flow approved by the Board of Directors in their meeting held on 14th November, 2023. Further, we would like to inform you that due to technical error/network issue, facing difficulty to receive OTP. Therefore, there was delay in submission of financial results on the same day. Super Fine Knitters Ltd - 540269 - Board Meeting Outcome for Un-Audited Financial Results Of The Company For The Half Year Ended 30Th September, 2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Unaudited Financial Results of the Company for the half year ended 30th September, 2023 as approved by Board in its meeting held today i.e. 14th November, 2023 along with Limited review Report issued by M/s R.K. Deepak & Co, Statutory Auditor of the Company. Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results For Half Yearly Ended 30Th September 2023.
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Un audited financial results for the half yearly ended 30th September 2023. 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 September, 2023. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Resignation of Director
- Disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding Change in Directors of the Company Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are herewith submitting details for Change in Directors of the Company.