Super Fine Knitters Ltd - 540269 - Disclosure Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015
In reference to mail dated 01st June, 2022 and pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are hereby submitting revised Certificate issued by Ms. Pooja Damir Miglani, Company Secretary for the year ended 31st March, 2022. 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 2022 together with auditor's report approved by the Board of Directors in its meeting held on 30th May, 2022. The report of Auditors is with unmodified opinion with respect to audited financial results of the Company for the financial year ended 31st March 2022. The meeting of Board of Directors was commenced at 05:30pm and concluded at 7:30pm. Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Approval Of Financial Results For The Period Ended 31St March 2022
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Financial Results of the Company for the financial year ended 31st March, 2022. 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, 2022. 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, 2022.
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, 2022. 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 March, 2022. Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended March 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 Singla Designation :- Company Secretary and Compliance Officer Super Fine Knitters Ltd - 540269 - Closure of Trading Window
This is to inform you that in accordance with (prohibition of insider trading) regulation, 2016 trading window for dealing in security of the company shall remain closed for all designated persons with immediate effect till 48 hours after declaration of financial results of the company for the half year and year ended 31st March 2022. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We would like to inform you that w.e.f. 01st April 2022 the new registered office of the company is C-5, phase 5, focal point, Ludhiana 141010. Super Fine Knitters Ltd - 540269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that we are hereby submitting compliance certificate under reg. 74(5) of SEBI (DP) regulations, 2018