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

 In respect of 24th Annual General Meeting of Super Fine Knitters Limited was held at its Registered Office, C-5, Phase V, Focal Point, Ludhiana on 30th September, 2022 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, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014.
01-10-2022
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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 30th September, 2022.
30-09-2022
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Super Fine Knitters Ltd - 540269 - 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 24th Annual General Meeting of Super Fine knitters Limited was held on 30th September 2022 as notified to BSE earlier.
30-09-2022
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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 24th Annual General Meeting of Super Fine Knitters Limited has been published in 'The Pioneer' (English Newspaper) page no. 4 on 11th September, 2021 and 'Jujhar Times' (Punjabi Newspaper) page no. 9 on 11th September, 2022
12-09-2022
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Super Fine Knitters Ltd - 540269 - Revised Book Closure For The Purpose Of Forthcoming Annual General Meeting

 Pursuant to Clause 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We are submitting that Share transfer books and Register of Members of the Company will remain close during the period from Saturday 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) held on Friday, 30th September 2022.
12-09-2022
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Super Fine Knitters Ltd - 540269 - Book Closure For The Purpose Of Forthcoming Annual General Meeting On 30Th September, 2022

 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 Thursday 22nd September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) held on Friday, 30th September 2022. Company provides member's facility to exercise their right to vote at the 24th Annual General Meeting (AGM) by electronic means and the businesses may be transacted through e-Voting Services provided by Central Depository Services (India) Ltd. Shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Friday, 23rd September, 2022 may cast their vote electronically. The voting period will begin on Tuesday, 27th September 2022 at 10.00 a.m. and ends on Thursday, 29th September 2022 at 05.00 p.m.
09-09-2022
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Super Fine Knitters Ltd - 540269 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 24th Annual General Meeting of the Members of the Company will be held on Friday, 30th September 2022 at 10:00 am at its registered office C-5, Phase V, Focal Point, Ludhiana. In this connection and as required under Listing Regulations, we hereby enclose herewith Company's Notice convening the 24th AGM along with Annual Report for the financial year 2021-22. The said documents are also uploaded on the website of the Company viz. www.superfineknitters.com. Further, please note that the Company has completed dispatch of the Company's Notice of 24th AGM along with Annual Report for the financial year 2021-22, through email, on 08th September, 2022, to all its shareholders, holding equity shares of the Company as on 02nd September, 2022 and whose email IDs are registered with the Company/Depositories, in compliance with aforementioned Circulars. We request you to take the above information on record.
09-09-2022
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Super Fine Knitters Ltd - 540269 - Annual General Meeting Of The Company Will Be Held On 30Th September, 2022

 We wish to inform you that the 24th Annual General Meeting of the Members of the Company will be held on Friday, 30th September 2022 at 10:00 am at its registered office C-5, Phase V, Focal Point, Ludhiana.
09-09-2022
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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 June, 2022.
28-07-2022
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Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2022
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