Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 530043 | NSE Symbol : | ISIN : INE326C01017 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jun-2025	17-Jun-2025	Change in Other Executives	Resignation of Company Secretary & Compliance Officer
23-May-2025	28-May-2025	Final Dividend	Acknit Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Outcome of Board Meeting held on May 28, 2025 Recommended for payment of dividend of 15% (i.e. Rs. 1.50 per equity share of Rs. 10/- each fully paid-up) for the financial year ended on 31st March, 2025 subject to the approval of the shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 28.05.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	Quarterly Results This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held on today i.e. 12th February, 2025, commenced at 03:00 p.m. and concluded at 05:00 p.m Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement dated on 12.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2024.
02-Aug-2024	09-Aug-2024	Quarterly Results	ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited Financial Results for the quarter ended 30.06.2024 This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held today i.e., 09th August, 2024 considered and approved the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors , M/s SRB & Associates, Chartered Accountants, for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 09/08/2024)
15-May-2024	22-May-2024	Accounts	ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended 31st March 2024 2. To consider and recommend dividend if any on the equity shares of the Company for the financial year ended 31st March 2024. The Board of Directors at its meeting held today on 22.05.2024 recommended for payment of dividend of 15% for the financial year ended 31.03.2024 subject to the approval of the shareholders at the ensuing Annual General Meeting. Audited Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 22.05.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 It is to be informed that pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board of Directors at its meeting held today, 12.02.2024 approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 12.02.2024) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we hereby submit the revised Intimation of Re-appointment of Managing Director of the Company in continuation of the earlier intimation filed on 12th February, 2024. (As Per BSE Announcement Dated on 14/02/2024)
21-Dec-2023	21-Dec-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to be informed that the Board of Directors at is meeting held today, i.e., 21st December, 2023, approved the appointment of Mr. Ravi Kumar Bahl (Membership No. F1962) as the Company Secretary & Compliance Officer of the Company.
01-Nov-2023	08-Nov-2023	Quarterly Results	ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday 08th November 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2023. This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held on today, 08th November, 2023 commenced at 03:00 pm and concluded at 05:15 pm has inter-alia considered and approved the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter and half year ended 30th September, 2023. The Board of Directors at the meeting held on today, 08th November, 2023 has inter-alia considered and approved the Unaudited Financial Results for the quarter and half-year ended 30th September, 2023 (As Per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30/06/2023. This is to inform pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on today i.e. 11.08.2023 at 03:00 p.m. and concluded at 04:00 p.m. has inter-alia transacted the following: 1. Approved the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter ended 30.06.2023. 2. Approved dissolution of the Corporate Social Responsibility Committee of the Board with effect from 11.08.2023, pursuant to Section 135(9) of the Companies Act, 2013. (As Per BSE Announcement Dated on 11.08.2023)
10-May-2023	17-May-2023	Accounts	ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve i) Audited Financial Results of the Company for the quarter and year ended 31st March 2023; ii) Recommend dividend if any on the equity shares of the Company for the Financial Year ended 31st March 2023. This is to inform that the Board of Directors of the Company at its meeting held on today i.e. 17th May, 2023 has recommended for payment of dividend of 15% (i.e. Rs.1.50 per equity share of Rs.10/- each fully paid-up) for the financial year ended 31st March, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting. This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held on today i.e. 17th May, 2023 at 2:30 p.m. and concluded at 05.10 p.m. has inter-alia approved the following - 1. On recommendation of the Nomination and Remuneration Committee, the Board of Directors has re-appointed Mr. Jadav Lal Mukherjee (DIN:06421227) as a Non-Executive Independent Director of the Company w.e.f. 30th May, 2023, for the second term of 3(three) consecutive years, subject to the approval of the shareholders of the Company. 2. Audited Standalone Financial Results for the fourth quarter and financial year ended 31st March, 2023. 3. Recommended for payment of dividend of 15% (i.e. Rs.1.50 per equity share of Rs.10/- each fully paid-up) for the financial year ended 31st March, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 17.05.2023)
16-Mar-2023	16-Mar-2023	Change in Registered Address	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has approved at its meeting held on today i.e. 16th March, 2023, shifting of registered office of the Company from 817 Krishna, 224 A.J.C. Bose Road, Kolkata - 700017 to Ecostation, Block-BP, Plot No.7, Sector V, 5th Floor, Suit No. 504, Salt Lake, Kolkata-700091, i.e. within the local limit of the city, with immediate effect. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings in respect of shifting of Registered Office of the Company, published in Business Standard (English Edition) and Ekdin (Vernacular Language) on 17-03-2023. (As per BSE Announcement Dated on 18/03/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement dated on 02.02.2023) This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on today i.e. 10th February, 2023 at 03:00 p.m. and concluded at 04:45 p.m. has inter-alia considered and approved the Unaudited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter and nine months ended 31st December, 2022, a copy of which is enclosed herewith. (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve unaudited financial results for the quarter and half-year ended 30/09/2022. This is to inform pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held on today i.e. 12th November, 2022 at 02:30 p.m. and concluded at 05:00 p.m. has inter-alia considered and approved the Unaudited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter and half-year ended 30th September, 2022, a copy of which is enclosed herewith. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results ACKNIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30/06/2022. (As Per BSE Announcement dated on 03.08.2022) This is to inform pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company at its meeting held on today i.e. 10th August, 2022 at 03:00 p.m. and concluded at 05:40 p.m. has inter-alia transacted the following: 1. Approved the Unaudited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors, M/s SRB & Associates, Chartered Accountants, for the quarter ended 30th June, 2022. 2. On recommendation of the Audit Committee, the Board of Directors has recommended re-appointment of M/s SRB & Associates, Chartered Accountants (Firm Reg. No. 310009E), as the Statutory Auditors of the Company to hold office for the second term of 5 (five) consecutive years from the conclusion of the ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of the 37th AGM to be held in the year 2027, for the approval of the shareholders of the Company at the ensuing AGM. Financial Results for the quarter ended 30/06/2022 is enclosed herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on today, i.e. 10th August, 2022 has recommended re-appointment of M/s SRB & Associates, Chartered Accountants (Firm Reg. No. 310009E), as the Statutory Auditors of the Company to hold office for the second term of 5 (five) consecutive years from the conclusion of the ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of the 37th AGM to be held in the year 2027, for the approval of the shareholders of the Company at the ensuing AGM. (As Per BSE Announcement dated on 10.08.2022)

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Acknit Industries Ltd

Board Meeting