ACKNIT INDUSTRIES LTD. - Board recommends Dividend
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| 01 Jun 2015 | |
| Acknit Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:<BR><BR>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.<BR><BR>2. Smt. Trishna Patodia Pereira has been appointed as Non-Executive Independent Additional Director with effect from May 18, 2015 for a period of 5 years which shall be subject to ratify by the shareholder's approval in the ensuing Annual General Meeting.<BR><BR>3. Further, Ms. Deepa Singh ceased to be compliance officer of the Company with effect from May 31, 2015 due to resignation from the post and in place of her Mr. 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. | |
| View all announcements for ACKNIT INDUSTRIES LTD. | Source: BSE India |
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