Acknit Industries Ltd. Corporate Filings & Announcements

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

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Acknit Industries Ltd.

28 Jun 2022

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 June, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 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.

11 Jun 2022

Result

ACKNIT INDUSTRIES LTD. - 530043 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of related party transactions for the half-year ended 31st March, 2022.

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Acknit Industries Ltd.

28 May 2022

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 on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on today i.e. 28th May, 2022 have appointed Mr. Abhishek Saraf (DIN: 00129144) as an Additional Director of the Company with immediate effect, till the conclusion of the ensuing Annual General Meeting.

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Acknit Industries Ltd.

28 May 2022

Corp. Action

ACKNIT INDUSTRIES LTD. - 530043 - Corporate Action-Board approves Dividend

BSE India

This is to inform that the Board of Directors of the Company at their meeting held on today i.e. 28th May, 2022 has recommended dividend of 15% (i.e. Rs.1.50 per equity share of Rs.10/- each) for the financial year ended 31st March, 2022, subject to the approval of the members in the ensuing Annual General Meeting.

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Acknit Industries Ltd.

28 May 2022

Result

ACKNIT INDUSTRIES LTD. - 530043 - Financial Results For The Quarter And Year Ended 31.03.2022

BSE India

Attached herewith Financial Results for the quarter and year ended 31.03.2022 along with the Audit Report issued by M/s SRB & Associates, Statutory Auditors of the Company.

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Acknit Industries Ltd.

28 May 2022

Result

ACKNIT INDUSTRIES LTD. - 530043 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at their meeting held on today i.e. 28th May, 2022 at 12:30 p.m. and concluded at 03:30 p.m. has inter-alia approved the following - 1. Audited Standalone Financial Results for the fourth quarter and financial year ended 31st March, 2022. 2. Recommended dividend of 15% (i.e. Rs.1.50 per equity share of Rs.10/- each) for the financial year ended 31st March, 2022, subject to the approval of the members in the ensuing Annual General Meeting. 3. On recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Abhishek Saraf (DIN: 00129144) as an Additional Director of the Company with immediate effect, till the conclusion of the ensuing Annual General Meeting.

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Acknit Industries Ltd.

28 May 2022

Annual Report

Annual report for Acknit Industries Ltd. for FY-2022

None

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Acknit Industries Ltd.

24 May 2022

Company Update

ACKNIT INDUSTRIES LTD. - 530043 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Secretarial Compliance Report duly issued by M/s Rekha Goenka & Associates, Practicing Company Secretaries, for the financial year ended 31st March, 2022.

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Acknit Industries Ltd.

20 May 2022

Board Meeting

ACKNIT INDUSTRIES LTD. - 530043 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022; 2. Recommend dividend, if any, on the equity shares of the Company for the Financial Year ended 31st March, 2022.

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Acknit Industries Ltd.

28 Apr 2022

Corp. Note

ACKNIT INDUSTRIES LTD. - 530043 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayACKNIT INDUSTRIES LTD. 2CINL01113WB1990PLC050020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.53 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Bandana Saha Designation: Company Secretary and Compliance Officer EmailId: cs@acknitindia.com Name of the Chief Financial Officer: Bishnu Kumar Kesan Designation: Chief Financial Officer EmailId: bkkesan@acknitindia.com Date: 28/04/2022 Note: 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.

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Is Acknit Industries Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 25.0%

Hold 6.25%