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Acknit Industries Ltd. - Outcome of Board Meeting

| Updated on May 29, 2019 Published on May 29, 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 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.

Pdf Link: Acknit Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 29, 2019
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