Acknit Industries Lt News
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Acknit Industries Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementPursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Shri Krishan Saraf (DIN: 00128999) is re-appointed as the Managing Director of the Company for a further period of 3 years with effect from 01st April, 2024 with the consent of the members of the Company by way of Postal Ballot.
Acknit Industries Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementPursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Scrutinizers'' Report & Voting Results in respect of e-voting of Postal Ballot which commenced from 30th May, 2024 and ended on 28th June, 2024.
Acknit Industries Closure of Trading Window
| AnnouncementIt is informed 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 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 01st July, 2024 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2024.
Acknit Industries Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementNewspaper Publication of Postal Ballot Notice 2024
Acknit Industries Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
| AnnouncementNotice of Postal Ballot 2024
Acknit Industries Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementAnnual Secretarial Compliance Report for the financial year ended 31.03.2024
Acknit Industries Corporate Action-Board approves Dividend
| AnnouncementThe Board of Directors at its meeting held today on 22.05.2024 recommended for payment of dividend of 15% for the financial year ended 31.03.2024 subject to the approval of the shareholders at the ensuing Annual General Meeting.
Acknit Industries Financial Results For The Quarter And Year Ended 31.03.2024
| AnnouncementAudited Financial Results for the quarter and year ended 31.03.2024
Acknit Industries Board Meeting Outcome for Outcome Of Board Meeting Dated 22.05.2024
| AnnouncementOutcome of Board Meeting dated 22.05.2024
Acknit Industries Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter ...
| AnnouncementACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 20242. To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024.
Acknit Industries Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | ACKNIT INDUSTRIES LTD. |
2 | CIN NO. | L01113WB1990PLC050020 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.16 |
4 | Highest Credit Rating during the previous FY | BBB |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | ICRA LIMITED |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: [email protected]
Designation: Chief Financial Officer
EmailId: [email protected]
Date: 15/04/2024
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.
Acknit Industries Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
| AnnouncementCompliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024.
Acknit Industries Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2...
| AnnouncementCompliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024
Acknit Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024, as received from S.K. Infosolutions Pvt. Ltd., the Registrar and Share Transfer Agent of the Company.
Acknit Industries Closure of Trading Window
| AnnouncementIt is to be informed 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 and Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window to deal with the securities of the Company for all designated persons (including their immediate relatives) will remain closed from 01st April, 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March. 2024.
Acknit Industries Announcement under Regulation 30 (LODR)-Credit Rating
| AnnouncementIntimation of Credit Rating
Acknit Industries Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
| AnnouncementThe Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 22, 2024 for Shri Krishan Saraf
Acknit Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation regarding Issue of Duplicate Share Certificate
Acknit Industries Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementDetails of Loss of Share Certificate(s) under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Acknit Industries Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby submit the revised Intimation of Re-appointment of Managing Director of the Company in continuation of the earlier intimation filed on 12th February, 2024.
Acknit Industries Announcement under Regulation 30 (LODR)-Change in Management
| AnnouncementPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors at its meeting held today, i.e., 12th February, 2024 has re-appointed Mr. Shri Krishan Saraf as the Managing Director of the Company for a further period of 3 years with effect from 01st April, 2024
Acknit Industries Financial Results For The Quarter And Nine Months Ended 31.12.2023
| AnnouncementThe Board of Directors of the Company at its meeting held today i.e., 12.02.2024 approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2023
Acknit Industries Board Meeting Outcome for Outcome Of Board Meeting Dated 12.02.2024
| AnnouncementIt is to be informed that pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board of Directors at its meeting held today, 12.02.2024 approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2023
Acknit Industries Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarte...
| AnnouncementACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023
Acknit Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023 as received from S.K. Infosolutions Pvt. Ltd., the Registrar & Share Transfer Agent of the Company.
Acknit Industries Closure of Trading Window
| AnnouncementIt is informed that pursuant to Regulation 9 (Clause 4 of Schedule B) of SEBI (Prohibition on of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 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 31st December, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023
Acknit Industries Closure of Trading Window
| AnnouncementIt is informed 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 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 31st December, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2023.
Acknit Industries Appointment of Company Secretary and Compliance Officer
| AnnouncementPursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to be informed that the Board of Directors at is meeting held today, i.e., 21st December, 2023, approved the appointment of Mr. Ravi Kumar Bahl (Membership No. F1962) as the Company Secretary & Compliance Officer of the Company.
Acknit Industries Financial Results For The Quarter And Half Year Ended 30Th September, 2023
| AnnouncementThe Board of Directors at the meeting held on today, 08th November, 2023 has inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2023
Acknit Industries Board Meeting Outcome for Outcome Of Board Meeting Dated 08.11.2023
| AnnouncementThis 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 on today, 08th November, 2023 commenced at 03:00 pm and concluded at 05:15 pm has inter-alia 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 and half year ended 30th September, 2023.
Acknit Industries Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter End...
| AnnouncementACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 08th November, 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2023.
Acknit Industries Clarification On Price Movement Sought By BSE Limited
| AnnouncementWe refer to your email bearing Ref no. L/SURV/ONL/PV/KS/ 2023-2024 / 3641 dated 31st October, 2023, with regard to the significant movement in the share price of the Company at your exchange in the recent past. In this connection, we hereby wish to inform you that the Company is not aware of any information that has not been announced to the exchange that could explain the aforesaid movement in share price. Further, we wish to inform that we have made disclosures of all the information/announcement within the timeline and currently there is no event or information/announcement(including impending announcement) that need to be reported/disclosed by the Company which in our opinion, may have a bearing on the price/volume behavior of the Company''s scrip. The significant change in the share price of the Company on the exchange in the recent past is purely due to the market conditions and absolutely market driven on which the Company neither has any control nor any knowledge of reasons.
Acknit Industries Clarification sought from Acknit Industries Ltd
| AnnouncementThe Exchange has sought clarification from Acknit Industries Ltd on October 31, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.
Acknit Industries Appointment of Company Secretary and Compliance Officer
| AnnouncementPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Mr. Shri Krishan Saraf, Managing Director of the Company shall act as a Compliance Officer of the Company with effect from 20th October, 2023
Acknit Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023, as received from S. K. Infosolutions Pvt. Ltd.. the Registrar and Share Transfer Agent of the Company.
Acknit Industries Closure of Trading Window
| AnnouncementThis is to inform 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 and Companys 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 September, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2023. 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.
Acknit Industries Financial Results For The Quarter Ended 30.06.2023
| AnnouncementFinancial Results for the quarter ended 30.06.2023 are enclosed herewith.
Acknit Industries Board Meeting Outcome for Outcome Of Board Meeting Dated 11.08.2023
| AnnouncementThis 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.
Acknit Industries Board Meeting Intimation for Board Meeting To Be Held On 11/08/2023
| AnnouncementACKNIT 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.
Choice International and The Ruby Mills go ex-bonus today in the ratio of 1:1 each. Thursday is also the record data for Leading Leasing Finance's stock split, which shall see its equity shares sub-divided from a face value of Rs 10 to Re 1.