Super Fine Knitters Share Price

CMP as on28-Jul-20 13:11

₹ 4.00
0 0%

Open

₹ 4.00

Turnover (lac)

₹ 6

Prev. Close

₹ 4.00

Day's Vol (shares)

₹ 10,000

Day's Range

₹ 4.00
₹ 4.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 26-Aug-2019 - -
AGM 21/09/2019 Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that the 21st Annual General Meeting of the Members of the Company will be held on Saturday, 21st September 2019 at 10:30 am at its registered office 269, Industrial Area - A, Ludhiana. 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 Saturday 14th September, 2019 to Saturday 21st September, 2019 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) held on Saturday, 21st September, 2019. (As Per BSE Announcement Dated 24.08.2019) Please find attached the Proceedings of 21st Annual General Meeting. (As Per BSE Announcement Dated on 21/09/2019) In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith voting results along with Scrutinizers Report for the 21st Annual General Meeting of the Company held on 21st September, 2019 (As Per BSE Announcement Dated 22.09.2019)