Super Fine Knitters Corporate Filings & Announcements

Latest corporate announcements and filings from Super Fine Knitters on BSE

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Super Fine Knitters Ltd.

09 Sep 2025

8.89

-4.92%

Company Update

Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

With reference to earlier disclosure dated 5th September 2025 filed under regulation 30 SEBI (LODR) Regulations 2015, we wish to submit additional details regarding appointment of statutory auditor of the Company.

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Super Fine Knitters Ltd.

09 Sep 2025

8.89

-4.92%

Company Update

Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

We hereby submitting the detailed disclosure of resignation of statutory auditor of the company.

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Super Fine Knitters Ltd.

08 Sep 2025

8.89

-4.92%

Corp. Action

Super Fine Knitters Ltd - 540269 - Book Closure For The Purpose Of Forthcoming Annual General …

BSE India

We are hereby submitting the Share transfer books and Register of Members of the Company will remain close during 24th September 2025 till 30th September 2025 for the purpose of 27th Annual General Meeting of the Company.

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Super Fine Knitters Ltd.

08 Sep 2025

8.89

-4.92%

Corp. Note

Super Fine Knitters Ltd - 540269 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th September, 2025 at 10:00 a.m. at the registered office at C-5, Phase - V, Focal Point, Ludhiana - 141010. Pursuant to the Regulation 34 of SEBI Listing Regulations, we are enclosing herewith the following: 1. Notice convening 27th Annual General Meeting of the Company ('Notice') 2. the Annual Report of the Company for the financial year ended 31st March, 2025 ('Annual Report').

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Super Fine Knitters Ltd.

08 Sep 2025

8.89

-4.92%

AGM

Super Fine Knitters Ltd - 540269 - Notice Of 27Th Annual General Meeting Of The Company …

BSE India

This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on 30th September, 2025 at 10:00a.m. at the registered office of the company. we are enclosing herewith the Notice for the AGM.

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Super Fine Knitters Ltd.

05 Sep 2025

8.89

-4.92%

Company Update

Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, Board of Directors based on recommendation of Audit committee, approved appointment of M/s Sumit Bharti & Associates, Chartered Accountant as Statutory auditor of the Company subject to approval of the members at the ensuring Annual General meeting of the Company.

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Super Fine Knitters Ltd.

05 Sep 2025

8.89

-4.92%

Company Update

Super Fine Knitters Ltd - 540269 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to Regulation 30 read with Para A of SEBI (LODR), 2015, this is to inform you that the Board of the Company considered and approved the resignation of Statutory auditor received today.

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Super Fine Knitters Ltd.

05 Sep 2025

8.89

-4.92%

Corp. Note

Super Fine Knitters Ltd - 540269 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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.

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Super Fine Knitters Ltd.

15 Jul 2025

8.89

-4.92%

Company Update

Super Fine Knitters Ltd - 540269 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We hereby submit the Certificate received from RTA of the Company pursuant to regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018.

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Super Fine Knitters Ltd.

23 May 2025

8.89

-4.92%

Board Meeting

Super Fine Knitters Ltd - 540269 - Board Meeting Outcome for Outcome Of BM Held On …

BSE India

Outcome of BM held on 23.05.2025

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