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Acknit Industries Ltd.

BSE: 530043 Sector: Industrials
NSE: N.A. ISIN Code: INE326C01017
BSE LIVE 15:54 | 18 Jan 98.50 0.85
(0.87%)
OPEN

108.00

HIGH

115.00

LOW

96.70

NSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 108.00
PREVIOUS CLOSE 97.65
VOLUME 1731
52-Week high 153.25
52-Week low 64.85
P/E 8.33
Mkt Cap.(Rs cr) 24.82
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 108.00
CLOSE 97.65
VOLUME 1731
52-Week high 153.25
52-Week low 64.85
P/E 8.33
Mkt Cap.(Rs cr) 24.82
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Acknit Industries Ltd. (ACKNITINDUS) - Chairman Speech

Company chairman speech

CHAIRMANS

NOTICE

To

THE SHAREHOLDERS,

Notice is hereby given that the Twenty Third Annual General Meeting of the Shareholdersof ACKNIT INDUSTRIES LIMITED, will be held on Saturday, the 21st day of September, 2013 at11.00 A.M at ‘Bharatiya Bhasha Parishad’ Auditorium at 36A ShakespeareSarani,Kolkata- 700 017 to transact the following business:-

ORDINARY BUSINESS

1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31stMarch 2013 and the Audited Statement of Profit & Loss for the Financial year ended onthat date together with the Reports of the Directors and Auditors there on.

2. To declare Dividend.

3. To appoint a Director in place of Mr. Manindra Kumar Nath, who retires by rotationand being eligible offers himself for re-appointment.

4. To appoint Auditors and to fix their remuneration.

By Order of the Board
For Acknit Industries Limited
Place : Kolkata D. K. Saraf
Date : The 30th day of May, 2013 Whole Time Executive Director