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Super Fine Knitters Ltd - 540269 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In respect of 25th Annual General Meeting of Super Fine Knitters Limited was held at its Registered Office, C-5, Phase V, Focal Point, Ludhiana on 30th September, 2023 please find enclosed: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 2. Report of Scrutinizer dated 30th September, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014.
30-09-2023
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Super Fine Knitters Ltd - 540269 - Closure of Trading Window

 This is to inform you that trading window dealing in securities of the Company remain close for the designated persons of the Company with immediate effect till 48 hours after declaration of financial results of the company for the half year ended 30th September, 2023
30-09-2023
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Super Fine Knitters Ltd - 540269 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we are herewith submitting proceeding of Annual General Meeting was held on 30th September, 2023
30-09-2023
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Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Management

 This is in reference disclosure submitted in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to some technical error, we were not able to submit the disclosure related to change in Management with in specified time period. Furthermore, we are submitting herewith the details required again under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
22-09-2023
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Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is informed you that the Notice for the 25th Annual General Meeting of Super Fine Knitters Limited has been published in 'The Pioneer' (English Newspaper) page no. 12 on 10th September, 2023 and 'Jujhar Times' (Punjabi Newspaper) page no. 9 on 10th September, 2023.
13-09-2023
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Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Management

 This is in reference disclosure submitted in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 10th September 2023 regarding change in management of the Company. Furthermore, we are submitting herewith the details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015
13-09-2023
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Super Fine Knitters Ltd - 540269 - Reg. 34 (1) Annual Report.

 This is to inform you that the Annual General Meeting of the Members of the company is scheduled to held on 30th September, 2023. The Annual Report for 2022-23 is enclosed herewith.
10-09-2023
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Super Fine Knitters Ltd - 540269 - Book Closure For The Purpose Of Forthcoming Annual General Meeting On 30Th September, 2023

 This is to inform you that the Register of Members and share transfer book of the Company will remain close from Monday, 25th September, 2023 till Saturday, 30th September, 2023 for the purpose of 25th Annual General Meeting held on 30th September, 2023.
10-09-2023
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Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that the Board of Director have approved the appointment of Ms. Shruti Gupta, Ms. Ambika AGgarwal and Ms. Shruti Arora as Additional Directors of the Company to hold the ofice upto forthcoming Annual General Meeting of the Company.
10-09-2023
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Super Fine Knitters Ltd - 540269 - Meeting Of The Shareholders Of The Company Is Scheduled To Be Held On 30Th September''2023.

 This is to inform you that the Annual General Meeting of the Company will be held on Saturday, 30th September, 2023.
10-09-2023
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