Acknit Industries Ltd Share Price

58.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2019
Board Meeting - 04-Nov-2019 - -
ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2019. Pursuant to the Companys code under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window close period for dealing in securities of the Company has commenced from 30th September, 2019 and will end 48 hours after the results are made public on 14th November, 2019. 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 its meeting held on today i.e. 14th November, 2019 at 04:00 p.m. and concluded at 05:45 p.m. has inter-alia approved and taken on record 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 and half-year ended 30th September, 2019, enclosed herewith. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 01-Aug-2019 - -
ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2019. 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.08.08.2019 at 04:00p.m. and concluded at 07:00p.m. has inter-alia transacted the following businesses- 1.Approved and taken on record 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 30.06.2019. 2.Since Section 135 of the Companies Act, 2013 gets attracted to the Company in the Current Financial Year, the Board has made composition of the CSR Committee with induction of the following Directors in the said Committee: (a)Mr.Samir Kumar Ghosh - Independent Director as Chairman of the Committee (b)Mr.Shri Krishan Saraf - Managing Director as Member of the Committee (c)Mrs.Rashi Saraf - Non-Executive Director as Member of the Committee (d)Mr.Mukul Banerjee - Independent Director as Member of the Committee The Board of Directors of the Company at its meeting held on today i.e. 08th August, 2019 at 04:00 p.m. and concluded at 07:00 p.m. has inter-alia approved and taken on record 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, 2019, enclosed herewith. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 20-May-2019 - -
ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 and to consider and recommend dividend, if any, on the equity shares of the Company for the Financial Year ended 31st March, 2019. This is to inform pursuant to REG 30 & 33 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company at its meeting held today i.e. 29.05.2019 at 04:00 p.m. and concluded at 06:30 p.m. has inter-alia approved the following- 1. Audited Standalone Financial Results for the fourth quarter and financial year ended 31st March, 2019. 2. Recommended a dividend of 15% for the F.Y. ended 31st March, 2019, subject to the approval of the shareholders at the ensuing AGM. 3.Re-appointed Mr. Deo Kishan Saraf, Whole-Time Director of the Company for a further period of 3(three) years based on the recommendation of the NRC of the Board, subject to the approval of the shareholders at the ensuing AGM. 4.Re-appointed Mr. Samir Kumar Ghosh, Non-Executive Independent Director of the Company for a further period of 5(five) years based on the recommendation of the NRC of the Board, subject to the approval of the shareholders at the ensuing AGM. This is to inform pursuant to REG 30 & 33 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company at its meeting held today i.e. 29.05.2019 at 04:00 p.m. and concluded at 06:30 p.m. has inter-alia approved the following- 1. Audited Standalone Financial Results for the fourth quarter and financial year ended 31st March, 2019. 2. Recommended a dividend of 15% for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the ensuing AGM. 3.Re-appointed Mr. Deo Kishan Saraf, Whole-Time Director of the Company for a further period of 3(three) years based on the recommendation of the NRC of the Board, subject to the approval of the shareholders at the ensuing AGM. 4.Re-appointed Mr. Samir Kumar Ghosh, Non-Executive Independent Director of the Company for a further period of 5(five) years based on the recommendation of the NRC of the Board, subject to the approval of the shareholders at the ensuing AGM. Acknit Industries Limited has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2019, inter alia, has recommended a dividend Re. 1.50 per share (@15%) per equity share of Re. 10/- each, subject to the approval of the shareholders at the ensuing AGM. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 29-Mar-2019 - -
With reference to the SEBI amendment notification nos. SEBI/LAD-NRO/GN/2018/59 dated 31st December, 2018 and SEBI/LAD-NRO/GN/2019/02 dated 21st January, 2019, this is to inform you that the Board of Directors of the Company at its meeting held on 29th March, 2019 has adopted the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information & Code of Conduct to Regulate, Monitor and Report Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015 in pursuance with the aforesaid notifications and the same is being published on the Companys website. This is for your record and information. Please acknowledge the receipt of this intimation and take the above on record.