Acknit Industries board to consider final dividend

Acknit Industries has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider and approve the Audited Financial Results for the Quarter / Year ended March 31, 2016; and to recommend final dividend, if any, for the Financial Year 2015-16. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all the Directors / Officers / Designated Employees and Connected Persons of the Company from May 18, 2016 to June 01, 2016.The above information is a part of company’s filings submitted to BSE.

Acknit Industries informs about authorised KMPs to determine materiality of events

Acknit Industries has informed about Authorised KMPs to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE. 

Acknit Industries informs about closure of trading window

Acknit Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2016, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and Nine months ended December 31, 2015. In this Connection, as per Company’s Code of Conduct for prohibition of insider trading, the trading window will remain closed for all the directors/ officers/ designated employees of the Company from February 02, 2016 to February 12, 2016.The above information is a part of company’s filings submitted to BSE.