Acknit Industries Ltd. Corporate Filings & Announcements

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

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Acknit Industries Ltd.

21 Aug 2022

256.90

0.04%

Company Update

ACKNIT INDUSTRIES LTD. - 530043 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that with the consent of the members of the Company by way of Postal Ballot, Mr. Abhishek Saraf (DIN: 00129144) who was appointed as an Additional Director by the Board of Directors at its meeting held on 28th May, 2022 is regularized as a Whole-time Director of the Company for a period of 3 years w.e.f. 28th May, 2022.

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Acknit Industries Ltd.

21 Aug 2022

256.90

0.04%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Scrutinizer'S Report Along With Voting Results Of Postal Ballot

BSE India

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following in relation to the Postal Ballot which was commenced from 22nd July, 2022 and ended on 20th August, 2022: 1. Scrutinizer's Report dated 20th August, 2022 issued by Ms. Rekha Goenka, Proprietor of M/s Rekha Goenka & Associates, the Scrutinizer. 2. Voting Results in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Acknit Industries Ltd.

10 Aug 2022

256.90

0.04%

Company Update

ACKNIT INDUSTRIES LTD. - 530043 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on today, i.e. 10th August, 2022 has recommended 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 the ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of the 37th AGM to be held in the year 2027, for the approval of the shareholders of the Company at the ensuing AGM.

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Acknit Industries Ltd.

10 Aug 2022

256.90

0.04%

Result

ACKNIT INDUSTRIES LTD. - 530043 - Financial Results For The Quarter Ended 30/06/2022

BSE India

Financial Results for the quarter ended 30/06/2022 is enclosed herewith.

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Acknit Industries Ltd.

10 Aug 2022

256.90

0.04%

Board Meeting

ACKNIT INDUSTRIES LTD. - 530043 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company at its meeting held on today i.e. 10th August, 2022 at 03:00 p.m. and concluded at 05:40 p.m. has inter-alia transacted the following: 1. Approved the Unaudited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter ended 30th June, 2022. 2. On recommendation of the Audit Committee, the Board of Directors has recommended 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 the ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of the 37th AGM to be held in the year 2027, for the approval of the shareholders of the Company at the ensuing AGM.

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Acknit Industries Ltd.

03 Aug 2022

256.90

0.04%

Board Meeting

ACKNIT INDUSTRIES LTD. - 530043 - Board Meeting Intimation for Consideration And Approval Of The Unaudited …

BSE India

ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2022.

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Acknit Industries Ltd.

26 Jul 2022

256.90

0.04%

Company Update

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

BSE India

In terms of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the copies of newspaper advertisements published in respect of transfer of equity shares of the Company to the IEPF pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, notified by the Ministry of Corporate Affairs (as amended).

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Acknit Industries Ltd.

21 Jul 2022

256.90

0.04%

Company Update

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

BSE India

Please find enclosed clippings of the 'Postal Ballot Notice and E-voting information' published in today's Business Standard and Ekdin.

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Acknit Industries Ltd.

19 Jul 2022

256.90

0.04%

AGM

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Postal Ballot Notice seeking the approval of members for the appointment of Mr. Abhishek Saraf (DIN: 00129144) as a Wholetime Director of the Company w.e.f. May 28, 2022 by way of Special Resolution.

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Acknit Industries Ltd.

06 Jul 2022

256.90

0.04%

Company Update

ACKNIT INDUSTRIES LTD. - 530043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 (erstwhile Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996) for the quarter ended 30th June, 2022, as received from S.K. Infosolutions Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, is enclosed herewith.

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Is Acknit Industries Ltd. worth buying?

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Buy 68.75%

Sell 25.0%

Hold 6.25%

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Acknit Industries Ltd. Corporate Filings & Announcements

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