You are here » Home » Companies » Company Overview » Acknit Industries Ltd

Acknit Industries Ltd.

BSE: 530043 Sector: Industrials
NSE: N.A. ISIN Code: INE326C01017
BSE 16:01 | 27 Sep 161.50 5.40
(3.46%)
OPEN

155.00

HIGH

167.90

LOW

155.00

NSE 05:30 | 01 Jan Acknit Industries Ltd
OPEN 155.00
PREVIOUS CLOSE 156.10
VOLUME 1748
52-Week high 194.00
52-Week low 111.00
P/E 5.36
Mkt Cap.(Rs cr) 49
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 155.00
CLOSE 156.10
VOLUME 1748
52-Week high 194.00
52-Week low 111.00
P/E 5.36
Mkt Cap.(Rs cr) 49
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

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
.