| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Resignation of Company Secretary & Compliance Officer | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Acknit Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Outcome of Board Meeting held on May 28, 2025 Recommended for payment of dividend of 15% (i.e. Rs. 1.50 per equity share of Rs. 10/- each fully paid-up) for the financial year ended on 31st March, 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quarterly Results 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. 12th February, 2025, commenced at 03:00 p.m. and concluded at 05:00 p.m Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2024. | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended 30.06.2024 This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held today i.e., 09th August, 2024 considered and 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 30th June, 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
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