Super Fine Knitters Share Price
11.40+0.00 (+0.00%)
+15.04% past 1 Year
Superfine Knitters Ltd. are the key supplier of knitting fabrics for various large export companies involved in manufacturing knitted garments in India. They are at Superfine a vertically integrated plant
Corporate filings & documents
Announcements
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 we are hereby submitting a certificate received from RTA of the Company for the quarter ended 30th June 2026
1 month agoAnnual Secretarial Compliance report for the period 31st March 2026
3 months agoFinancial Results for the half year and Year ended 31st March 2026
3 months agoFinancial Results for the half year and Year ended 31st March 2026
3 months agoWe are submitting Audited financial results for the half year and year ended 31 March 2026.
3 months agoWe are submitting Audited financial results for the half year and year ended 31 March 2026.
3 months agoSuper Fine Knitters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial results for the half year and year ended 31 March 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Super Fine Knitters Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L18101PB1998PLC021814</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>107903000.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>na</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Samridhi Batra <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Davinder Pal singh <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWe are submitting a certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 received from RTA for the quarter ended 31 March 2026.
4 months agoWe are submitting a certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 received from RTA for the quarter ended 31 March 2026.
4 months agoThis is to inform you that the trading window for dealing in the securities of the Company shall remain close from 01 April 2026 till the expiry of 48 hours after declaration of Financial Results for the half year and year ended 31 March 2026.
5 months agoThis is to inform you that the trading window for dealing in the securities of the Company shall remain close from 01 April 2026 till the expiry of 48 hours after declaration of Financial Results for the half year and year ended 31 March 2026.
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ajit Kumar Lakra Yash Pal Lakra
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ajit Kumar Lakra Yash Pal Lakra
5 months agowe are submitting here under a certificate received from RTA of the Company.
7 months agoUnaudited Financial Results for the Half Year ended 30.09.2025
9 months agoUnaudited Financial Results for the Half Year ended 30.09.2025
9 months agoOutcome of Board Meeting for Unaudited Financial Results for the half year ended 30.09.2025
9 months agoSuper 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
10 months agowe hereby submit the certificate received from RTA for the quarter ending 30th September 2025
10 months agoThis is in reference to your query regarding delay in submission of proceedings for the Annual General meeting of the company we would like to submit the clarification.
11 months agoIn respect of 27th AGM of the company was held on 30th September 2025 at registered office we are submitting voting results along with Scrutinizers report.
11 months agoPursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Kindly find enclosed herewith summary of proceedings of 27th Annual General Meeting of Super Fine knitters Limited was held on Tuesday 30th September 2025 at the registered office of the Company at C-5 Phase V Focal Point Ludhiana-141010 Punjab.
11 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 trading window for dealing in Securities of the Company shall be remain closed for all Designated Persons from 01st October 2025 till 48 hours after declaration of unaudited financial results of the Company for the half year ending 30th September 2025.
11 months agoWe are hereby submitting that the notice for 27th AGM of the Company has been published in Newspaper.
11 months agoWith 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.
11 months agoWe hereby submitting the detailed disclosure of resignation of statutory auditor of the company.
11 months agoWe 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.
12 months agoThis 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).
12 months agoThis 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.
12 months agoPursuant 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.
12 months agoPursuant 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.
12 months agoPursuant 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.
12 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
C-5, Phase 5 Focal Point Ludhiana Punjab PIN: 141010 Tel No: 0161-5036500 / 5049900 Fax No: NULL Email: [email protected] / [email protected] Internet: www.superfineknitters.com
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
Ajit Kumar Lakra, Managing Director
Vivek Lakra, Whole Time Director
Gita Lakra, Whole Time Director
Shruti Gupta, Non Executive Independent Director
Ambika Jindal, Non Executive Independent Director
Shruti Arora, Non Executive Independent Director
Samridhi Seth, Company Secretary & Compliance Officer
Details
BSE 540269
NSE NULL
ISIN INE459U01018