Super Fine Knitters Ltd - 540269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulation 2018, we hereby submitting a certificate received from RTA of the Company.21-07-2023
21-07-2023
Super Fine Knitters Ltd - 540269 - Board Meeting Outcome for Disclosure Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulations 30 and 33 of the SEBI (Listing obligations and disclosure s) Regulations 2015, we are enclosing here with audited financial results of the company for the financial year ended 31st March 2023 together with auditor's report approved by the Board of Directors in its meeting held on 30th May, 2023. The report of Auditors is with unmodified opinion with respect to audited financial results of the Company for the financial year ended 31st March 2023. The meeting of Board of Directors was commenced at 05:30pm and concluded at 7:20pm. This is for your information and record30-05-2023
Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Approve Financial Results For The Period Ended 31St March 2023
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2023.24-05-2023
Super Fine Knitters Ltd - 540269 - Disclosure Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015
In terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 kindly find enclosed Certificate issued by Ms. Pooja Damir Miglani, Company Secretary for the year ended 31st March, 202319-04-2023
Super Fine Knitters Ltd - 540269 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), 2015 For The Year Ended 31St March 2023
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 year ended 31st March, 2023.19-04-2023
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 submiting here under a certificate received from Cameo Corporate Services Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended 31st March, 2023.19-04-2023
Super Fine Knitters Ltd - 540269 - Closure of Trading Window
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window for dealing in Securities of the Company, shall be remain closed for all Designated Persons with immediate effect till 48 hours after declaration of financial results of the Company for the half year ended and year ended 31st March, 2023.04-04-2023
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 31st December, 2022.30-01-2023
Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III to the said Regulations, we hereby inform that Mr. Ajit Kumar Lakra, has been re-appointed as Managing Director on the Board of Directors of the Company w.e.f. 28th December, 2022 for a term of five years.26-01-2023
Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III to the said Regulations, we hereby inform that Mr. Ajit Kumar Lakra, has been re-appointed as Managing Director on the Board of Directors of the Company w.e.f. 28th December, 2022 for a term of five years.26-01-2023