Super Fine Knitters Ltd

BSE: 540269

20

total announcements

540269.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed the BSE about a change in the designation of a non-executive non-independent director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a non-executive non-independent director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in designation of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change1 Oct 2026

SUPER FINE KNITTERS LIMITED

SUPER FINE KNITTERS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody><tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Super Fine Knitters Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.

BSEAGM/EGMResults30 Sept 2026

Super Fine Knitters Ltd

Submission of proceedings of the 28th Annual General Meeting of Super Fine Knitters Limited held on 30th September, 2026 at 10:00 A.M.

Super Fine Knitters Ltd has submitted the proceedings of its 28th Annual General Meeting (AGM) held on September 30, 2026. The meeting was attended by 5 members, and the resolutions for ordinary and special businesses were put to vote. The company's financial statements for the year ended March 31, 2026, were adopted, and the appointment of Mr. Vivek Lakra as Whole Time Director and Ms. Mehak Jain as Independent Director were approved.

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BSEInsider Trading / SASTinsider_trading25 Sept 2026

Super Fine Knitters Ltd

We wish to inform you that the trading window for dealing in securities of the Company will remain closed for all the designated persons and their relative with effect from 1st october, till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended 30th September, 2026

Super Fine Knitters Ltd has announced the closure of its trading window for all designated persons and their relatives, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

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BSECompany UpdateMgmt Change16 Sept 2026

Super Fine Knitters Ltd

we hereby submit additional details required in reference to outcome of Board meeting held on 7th September, 2026 and pursuant to regulation 30of SEBI (LODR) Regulations, 2015

Super Fine Knitters Ltd has submitted additional details regarding the outcome of its Board meeting held on 7th September, 2026, including the appointment of Ms. Mehak Jain as an Additional Director and the resignation of Ms. Shruti Gupta as an Independent Director.

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