Acknit Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Acknit Industries Ltd. on BSE

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Acknit Industries Ltd.

30 Sep 2022

298.30

-3.76%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the 32nd Annual General Meeting of the Company held on Thursday, 29th September, 2022: 1. Voting Results in the prescribed format; 2. Consolidated Scrutinizer's Report dated 30th September, 2022 issued by M/s Rekha Goenka & Associates, the Scrutinizer.

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Acknit Industries Ltd.

30 Sep 2022

298.30

-3.76%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Declaration Of Dividend

BSE India

Pursuant to Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that final dividend of Rs.1.50 per equity share of Rs.10 each has been declared at the 32nd Annual General Meeting of the Company held on 29th September, 2022.

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Acknit Industries Ltd.

30 Sep 2022

298.30

-3.76%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the members of the Company have approved the following resolutions at the 32nd Annual General Meeting (AGM) of the Company held on 29th September, 2022: 1. Re-appointment of M/s SRB & Associates, Chartered Accountants (Firm Reg. No. 310009E), as the Statutory Auditors of the Company to hold office for the second term of 5 (five) consecutive years from the conclusion of 32nd AGM of the Company till the conclusion of the 37th AGM to be held in the year 2027. 2. Re-appointment of Mr. Deo Kishan Saraf (DIN: 00128804) as a Whole-time Director of the Company for a further period of 3 (three) years w.e.f. 1st April, 2022.

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Acknit Industries Ltd.

30 Sep 2022

298.30

-3.76%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company which was held at 'Gyan Manch', 11, Pretoria Street, Kolkata - 700071 at 05:00 p.m. on 29th September, 2022.

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Acknit Industries Ltd.

28 Sep 2022

298.30

-3.76%

SAST

ACKNIT INDUSTRIES LTD. - 530043 - Closure of Trading Window

BSE India

This is to inform you that pursuant to Regulation 9 (Clause 4 of Schedule B) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 on 31st December, 2018 and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window to deal with securities of the Company for all designated persons (including their immediate relatives) will remain closed from 30th September, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half-year ended 30th September, 2022. The date of the meeting of the Board of Directors in which the financial results will be considered by the Directors will be intimated to you later on.

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Acknit Industries Ltd.

06 Sep 2022

298.30

-3.76%

Company Update

ACKNIT INDUSTRIES LTD. - 530043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the clippings of the 'Notice of 32nd Annual General Meeting, Remote E-Voting Information, Record Date & Book Closure Dates' published in today's Business Standard and Ekdin. The same are also available on the Company's website at www.acknitindia.com.

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Acknit Industries Ltd.

05 Sep 2022

298.30

-3.76%

Corp. Note

ACKNIT INDUSTRIES LTD. - 530043 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22.

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Acknit Industries Ltd.

01 Sep 2022

298.30

-3.76%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Intimation Of Book Closure & Record Date

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend, if declared, at the 32nd Annual General Meeting of the Company. The record date fixed for the purpose of declaration of dividend for the Financial Year ended 31st March, 2022 is 22nd September, 2022.

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Acknit Industries Ltd.

01 Sep 2022

298.30

-3.76%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Notice Of 32Nd AGM Of The Company

BSE India

Pursuant to Regulation 30 read with clause 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 32nd Annual General Meeting of the Company to be held on Thursday, the 29th day of September, 2022 at 05:00 p.m. at ''Gyan Manch'', 11, Pretoria Street, Kolkata - 700071. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend, if declared, at the 32nd Annual General Meeting of the Company. The record date fixed for the purpose of declaration of dividend for the Financial Year ended 31st March, 2022 is 22nd September, 2022.

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Acknit Industries Ltd.

22 Aug 2022

298.30

-3.76%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Acknit Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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