This is to inform pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on today i.e. 11.08.2023 at 03:00 p.m. and concluded at 04:00 p.m. has inter-alia transacted the following: 1. Approved the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter ended 30.06.2023. 2. Approved dissolution of the Corporate Social Responsibility Committee of the Board with effect from 11.08.2023, pursuant to Section 135(9) of the Companies Act, 2013.

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Acknit Industries Ltd.

04 Aug 2023

230.00

-0.69%

Board Meeting

ACKNIT INDUSTRIES LTD. - 530043 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30/06/2023.

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Acknit Industries Ltd.

01 Aug 2023, 01:55PM

230.00

-0.69%

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 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.

28 Jul 2023

230.00

-0.69%

AGM

ACKNIT INDUSTRIES LTD. - 530043 - Declaration Of Dividend At The 33Rd AGM Of The Company

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 33rd Annual General Meeting of the Company held on 27th July, 2023.

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Acknit Industries Ltd.

27 Jul 2023

230.00

-0.69%

Company Update

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

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 inter-alia approved re-appointment of Mr. Jadav Lal Mukherjee (DIN:06421227) as a Non-Executive Independent Director of the Company, for the second term of 3(three) consecutive years w.e.f. 30th May, 2023, at the 33rd Annual General Meeting of the Company held on 27th July, 2023.

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Acknit Industries Ltd.

27 Jul 2023

230.00

-0.69%

AGM

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

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 33rd Annual General Meeting of the Company held on 27th July, 2023.

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Acknit Industries Ltd.

27 Jul 2023

230.00

-0.69%

AGM

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

BSE India

Scrutinizer''s Report issued by M/s Rekha Goenka & Associates, the Scrutinizer of the 33rd Annual General Meeting of the Company, are enclosed herewith.

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Acknit Industries Ltd.

27 Jul 2023

230.00

-0.69%

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 33rd Annual General Meeting of the Company which was held on 27th July, 2023 at ''Gyan Manch'', 11, Pretoria Street, Kolkata - 700071 at 11:00 a.m. and concluded at 1:00 p.m. Further, the voting results in the prescribed format pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the Consolidated Scrutinizer''s Report issued by M/s Rekha Goenka & Associates, the Scrutinizer, are enclosed herewith.

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Acknit Industries Ltd.

13 Jul 2023

230.00

-0.69%

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, 2023 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?

16 Votes:

Buy 68.75%

Sell 25.0%

Hold 6.25%

43.34% Fall from 52W High

High vol. this week

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