Acknit Industries Ltd. Corporate Filings & Announcements

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

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Acknit Industries Ltd.

01 Sep 2022

323.00

2.01%

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

323.00

2.01%

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

323.00

2.01%

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

Acknit Industries Ltd.

21 Aug 2022

323.00

2.01%

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

323.00

2.01%

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

323.00

2.01%

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

323.00

2.01%

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

323.00

2.01%

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

323.00

2.01%

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

323.00

2.01%

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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Is Acknit Industries Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 25.0%

Hold 6.25%