Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Super Fine Knitters Ltd - 540269 - Disclosure Of Voting Results And Scrutinizer Report For The EGM Was Held On 24Th January 2023

 In respect of Extra-ordinary General Meeting of Super Fine Knitters Limited was held at its Registered Office, on 24th January, 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 25th January, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. Kindly noted that meeting commenced at 10:00 a.m. and concluded at 10:20 a.m.
26-01-2023
Bigul

Super Fine Knitters Ltd - 540269 - Proceeding Of Extra-Ordinary General Meeting Of Super Fine Knitters Limited

 Pursuant to, the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Kindly find enclosed herewith proceeding of Extra-ordinary General Meeting of Super Fine knitters Limited was held on 24th January, 2023 as notified to BSE earlier.
25-01-2023
Bigul

Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is informed you that the Notice for the Extra-ordinary General Meeting of Super Fine Knitters Limited has been published in 'The Pioneer' (English Newspaper) page no. 04 on 31st December, 2022 and 'Jujhar Times' (Punjabi Newspaper) page no. 07 on 31st December, 2022.
10-01-2023
Bigul

Super Fine Knitters Ltd - 540269 - Notice Of Extra-Ordinary General Meeting Held On Tuesday 24Th January 2023

 We wish to inform you that the Extra-ordinary General Meeting (EGM) of the Members of the Company will be held on Tuesday 24th January 2023 at 10:00 am at its registered office C-5, Phase V, Focal Point, Ludhiana.
30-12-2022
Bigul

Super Fine Knitters Ltd - 540269 - Book Closure For The Purpose Of Extra-Ordinary General Meeting Held On 24Th January 2023

 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 Wednesday 18th January 2023 to Tuesday 24th January 2023 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM) held on Tuesday 24th January 2023.
29-12-2022
Bigul

Super Fine Knitters Ltd - 540269 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th December, 2022

 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 the Board had approved the re-appointment of Mr. Ajit Kumar Lakra as Managing Director of the Company, attaining age of 72 years, subject to approval of shareholders of the Company in Extra-ordinary General meeting is to be scheduled to held on 24th January, 2023 at 10:00 am at its registered office C-5, Phase V, Focal Point, Ludhiana. The Board meeting was commenced at 02:00 pm and concluded at 04:00 pm.
29-12-2022
Bigul

Super Fine Knitters Ltd - 540269 - Board Meeting Outcome for Un-Audited Financial Results Of The Company For The Half Year Ended 30Th September, 2022.

 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, 2022 as approved by Board in its meeting held today i.e. 14th November, 2022 along with Limited review Report issued by M/s R.K. Deepak & Co, Statutory Auditor of the Company.
14-11-2022
Bigul

Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Approve Unaudited Financial Results

 Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the half year ended 30th September, 2022.
07-11-2022
Bigul

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, 2022.
21-10-2022
Bigul

Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Nancy SInglaDesignation :- Company Secretary and Compliance Officer
21-10-2022
Next Page
Close

Let's Open Free Demat Account