Super Fine Knitters Share Price

4.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the half year ended 30th September, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith Un-Audited Financial Results of the Company for the half year ended 30th September, 2019 along with Limited review Auditors Report as approved by Board of Directors of the Company in its meeting held today i.e. 14th November, 2019. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 31-Jul-2019 - -
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on today i.e. Wednesday, the 31st day of July, 2019 at Registered Office have approved the resignation of Ms. Shruti Gupta Company Secretary cum Compliance Officer of the Company with immediate effect. Further, Mrs. Samridhi Seth (ACS 39375) has been appointed as Company Secretary cum Compliance officer of the Company w.e.f. August 01, 2019.