Super Fine Knitters Ltd - 540269 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 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 - Closure of Trading Window
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and clarification issued by BSE Circular vide ref no. LIST/COMP/01/2019-20 dated 2nd April 2019, 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 2021. 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 and clarification issued by BSE Circular vide ref no. LIST/COMP/01/2019-20 dated 2nd April 2019, 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 2021. Super Fine Knitters Ltd - 540269 - Board Meeting Intimation for Approving Half Year Ended Financial Results
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve financial results for half year ended 30th September,2021 Super Fine Knitters Ltd - 540269 - Compliance Certificate For The Half Year Ended 30Th September, 2021.
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 half year ended 30th September, 2021. 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, 2021. Super Fine Knitters Ltd - 540269 - PCS Certificate For The Half Year Ended 30Th September, 2021
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 half year ended 30th September, 2021. Super Fine Knitters Ltd - 540269 - Shareholding for the Period Ended September 30, 2021
Super Fine Knitters Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Super Fine Knitters Ltd - 540269 - Statement Of Investor Complaints For The Quarter Ended September 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In respect of 23rd Annual General Meeting of Super Fine Knitters Limited was held at its Registered Office, 269, Industrial Area - A, Ludhiana on 30th September, 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 02nd October, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014.