Acknit Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following:<BR><BR>1. Approval of Audited Financial Results for the year ended March 31, 2015.<BR><BR>2. To recommend dividend, if any, on equity shares for the year ended March 31, 2015.<BR><BR>In this connection, as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in securities of the Company will remain closed for all the directors/officers/designated employees of the Company from May 30, 2015 to June 01, 2015 (both days inclusive).
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