Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Super Fine Knitters Ltd - 540269 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Super Fine Knitters Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Super Fine Knitters Ltd - 540269 - Disclosure Of Voting Results And Scrutinizer Report For Extra-Ordinary General Meeting
In respect of Extra-ordinary General Meeting of Super Fine Knitters Limited was held at its Registered Office, 269, Industrial Area - A, Ludhiana on 02nd December, 2021 please find enclosed: 1. Voting results under regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 2. Report of Scrutinizer dated 03rd December, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 20 Super Fine Knitters Ltd - 540269 - Proceeding Of Extra-Ordinary General Meeting
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 02nd, December, 2021 as notified to BSE earlier. Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the notice of extra ordinary general meeting of super fine knitters limited has been published in newspaper. Super Fine Knitters Ltd - 540269 - Announcement In Reference To Company'S Updates Submitted With Stock Exchange On 11Th November, 2021
This is in reference to Company's updates submitted with stock exchange on 11th November, 2021, it is informed that with subject to approval of the shareholders of the Company, the sale of partial assets of the company, solely with an aim of reducing the bank debt, which is difficult to serve at the moment because of adverse financial impact of COVID-19, the Company will be very comfortable with reduced interest cost . Super Fine Knitters Ltd - 540269 - Financial Results For The Half Year Ended 30Th September 2021
We hereby submitting Financial results for the half year ended 30th September 2021 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 16/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the half year ended 30th September, 2021. Super Fine Knitters Ltd - 540269 - Notice Of Extra-Ordinary General Meeting Held On 02Nd December, 2021
We wish to inform you that the Extra-ordinary General Meeting (EGM) of the Members of the Company will be held on Thursday, 02nd December 2021.at 10:00 am at its registered office 269, Industrial Area - A, Ludhiana. Super Fine Knitters Ltd - 540269 - Book Closure For The Purpose Of Extra-Ordinary General Meeting Held On 02Nd December, 2021
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 25th November, 2021 to Thursday 02nd December, 2021 (both days inclusive) for the purpose of Extra-ordinary General Meeting (EGM) held on Thursday, 02nd December 2021.