AGM Date: 25 Sep 2021
Enclosed herewith a copy of the Notice of 31st Annual General Meeting of the Company to be held on Saturday the 25th day of September 2021 at 11:00 a.m. at Gyan Manch 11 Pretoria Street Kolkata - 700071. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the following in relation to the 31st Annual General Meeting of the Company held on Saturday 25th September 2021: 1. Voting Results in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Consolidated Scrutinizers Report dated 25th September 2021 issued by M/s Rekha Goenka & Associates the Scrutinizer. This is to inform pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 that the members of the Company has approved the following resolutions at the 31st AGM of the Company held on 25th September, 2021: 1. Re-appointment of Mr. Shri Krishan Saraf (DIN: 00128999) as the Managing Director of the Company for a further period of 3 (three) years w.e.f. 1st April, 2021. 2. Re-appointment of Mr. Mukul Banerjee (DIN: 07527632) as a Non-Executive Independent Director of the Company for the second term of 5(five) consecutive years w.e.f. 30th May, 2021. 3. Appointment of Mr. Rajarshi Ghosh (DIN: 05270177) as a Non-Executive Independent Director of the Company for a term of 5(five) consecutive years w.e.f. 30th June, 2021. 4. Appointment of Mr. Shankar Lal Bajaj (DIN: 00619282) as a Non-Executive Independent Director of the Company for a term of 5(five) consecutive years w.e.f. 25th September, 2021. 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 31st Annual General Meeting of the Company held on 25th September, 2021. 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 31st Annual General Meeting of the Company held on 25th September, 2021. (As Per BSE Announcement Dated on 9/26/2021 1:58:17 AM) 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 on 27/09/2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company which was held at 'Gyan Manch', 11, Pretoria Street, Kolkata - 700071 at 05:00 p.m. on 29th September, 2022. This is to inform pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the members of the Company have approved the following resolutions at the 32nd Annual General Meeting (AGM) of the Company held on 29th September, 2022: 1. Re-appointment of M/s SRB & Associates, Chartered Accountants (Firm Reg. No. 310009E), as the Statutory Auditors of the Company to hold office for the second term of 5 (five) consecutive years from the conclusion of 32nd AGM of the Company till the conclusion of the 37th AGM to be held in the year 2027. 2. Re-appointment of Mr. Deo Kishan Saraf (DIN: 00128804) as a Whole-time Director of the Company for a further period of 3 (three) years w.e.f. 1st April, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 27 Jul 2023
Pursuant to Regulation 30 read with clause 12 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice of 33rd Annual General Meeting of the Company to be held on Thursday, the 27th day of July, 2023 at 11:30 a.m. at ''Gyan Manch'', 11, Pretoria Street, Kolkata - 700071. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 21st July, 2023 to 27th July, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend, if declared, at the 33rd Annual General Meeting of the Company. The record date fixed for the purpose of declaration of dividend for the Financial Year ended 31st March, 2023 is 20th July, 2023. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report of the Company for the Financial Year 2022-23. (As per BSE Announcement Dated on 29/06/2023) 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. (As Per BSE Announcement Dated on 27.07.2023) 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. (As Per BSE Announcement Dated on 28.07.2023)
AGM Date: 18 Sep 2024
Newspaper Publication of AGM Notice 2024 Outcome of AGM Scrutinizer''s Report (As per BSE Announcement Dated on 18/09/2024) Revised Outcome of the 34th AGM (As per BSE Announcement Dated on 19/09/2024)
AGM Date: 15 Sep 2025
AGM 15/09/2025 Intimation of Book Closure & Record Date in relation to the 35th AGM of the Company Summary of the proceedings of 35th AGM. (As Per BSE Announcement Dated on:15.09.2025) Scrutinizer''s Report along with Voting Results in relation to the 35th AGM of the Company (As Per BSE Announcement Dated on:16.09.2025)