Acknit Industries Ltd Share Price

58.75

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 30-Aug-2019 - -
AGM 24/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 29th Annual General Meeting of the Company which was held at Gyan Manch, 11 Pretoria Street, Kolkata-700071 at 10:30 a.m. on 24th September, 2019. (As per BSE Announcement dated on 24/09/2019) This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the members of the Company has approved the following resolutions at the 29th Annual General Meeting of the Company held on 24th September, 2019: 1. Re-appointment of Mr. Deo Kishan Saraf as the Whole-time Director cum CFO of the Company for further 3(three) consecutive years w.e.f. 1st April, 2019. 2. Re-appointment of Mr. Samir Kumar Ghosh as a Non-Executive Independent Director for further 5(five) consecutive years w.e.f. 9th September, 2019. The necessary disclosure in terms of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure - I hereto. 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 shares of Rs.10 each has been declared at the 29th Annual General Meeting of the Company held on 24th September, 2019. (As Per BSE Announcement Dated 25.09.2019) Acknit Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)