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 20th Annual General Meeting of Super Fine Knitters Limited was held at its Registered Office, 269, Industrial Area - A, Ludhiana on 28th September, 2018, as notified to BSE earlier. Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for the 20th Annual General Meeting of Super Fine Knitters Limited has been published in 'Daily Post' (English Newspaper) page no. 5 and 'Ajit Samachar' (Regional Newspaper) page no. 7 on 04th September, 2018. Intimation Of Book Closure For The 20Th Annual General Meeting Of The Company Will Be Held On 28Th September 2018
We wish to inform you that Share transfer books and Register of Members of the Company will remain close during the period from Saturday 22nd September, 2018 to Saturday 28th September, 2018 (both days inclusive) for the purpose of 20th Annual General Meeting held on Friday 28th September, 2018. 20Th Annual General Meeting (AGM) Of The Members Of The Company Will Be Held On Friday, 28Th Day Of September 2018.
We wish to inform you that 20th Annual General Meeting of the Members of the Company will be held on Friday, 28th September 2018 at 10:30 am at its registered office 269, Industrial Area - A, Ludhiana.Copy of Notice is enclosed herewith for your reference. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajit Kumar Lakra Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajit Kumar Lakra Statement Of Investor Complaints For The Quarter Ended June 2018
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 Statement Of No Deviation Or Variation In Use Of Proceeds From Public Issue
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we hereby are providing the statement of no deviation and variation in utilization of funds raised through IPO. Audited Financial Results For The Year Ended 31St March, 2018
Pursuant to Regulation 30 read with Part A of Schedule III & 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, 2018 along with Auditor's Report as approved by Board of Directors in its meeting held today i.e. 30th May, 2018.... Intimation Of Date Of The Board Meeting Scheduled On Wednesday, 30Th May, 2018. Inter Alia To Approve Audited Financial Results And Closure Of Trading Window
Notice is hereby given that Meeting of Board of Directors of the Company has been scheduled to be held on wednesday, 30th May, 2018, inter alia, to approve Audited Financial Results of the Company for the year ended 31st March, 2018. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the ''Trading Window' for trading in the Equity Shares of the Company will be remain closed from 23th May, 2018 and...