Held on 30 May 2015
Acknit Industries announced that the Board of Directors of the Company at its meeting held on 30 May 2015, inter alia, has transacted the following:1. the Board has recommended payment of dividend at Rs. 1.50 per share for the year 2014-15 which would be paid subject to the shareholder's approval in the ensuing Annual General Meeting.
2. Trishna Patodia Pereira has been appointed as Non-Executive Independent Additional Director with effect from 18 May 2015 for a period of 5 years which shall be subject to ratify by the shareholder's approval in the ensuing Annual General Meeting.
3. Further, Deepa Singh ceased to be compliance officer of the Company with effect from 31 May 2015 due to resignation from the post and in place of her Mithun Paul, ACS has been appointed as a Company Secretary and Compliance officer of the company with effect from June 01, 2015 as per Clause 30(b) and 47(a) of the Listing Agreement.
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