| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the half year ending 30th September, 2025 Outcome of Board Meeting for Unaudited Financial Results for the half year ended 30.09.2025 Unaudited Financial Results for the Half Year ended 30.09.2025 Unaudited Financial Results for the Half Year ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held today i.e. Friday, the 05th day of September, 2025 to consider and approve Notice for 27th Annual General meeting, Resignation of Statutory Auditor and Appointment of New statutory Auditor. | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Super Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audit financial results for the half year ending and year ending 31st March 2025 Results- Financial Year for the ended March 31, 2025 (As per BSE Announcement Dated on 23/05/2025) | ||
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