ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith the Newspaper Advertisement for the Unaudited Financial Results for the quarter ended 30th June, 2024.30-07-2024
30-07-2024
ACROW INDIA LTD. - 513149 - Unaudited Financials And Limited Review Report For The Quarter Ended June 30, 2024
Enclosed herewith the Unaudited Financials along with Limited Review Report for the quarter ended 30th June, 2024.29-07-2024
ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting
The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2024.29-07-2024
ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors As Per Regulation 29 Of LODR
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 202420-07-2024
ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the certificate from RTA under Regulation 74(5) of SEBI (Depository and Depository Participants) Regulations for the quarter ended June 30, 2024.15-07-2024
ACROW INDIA LTD. - 513149 - Appointment of Company Secretary and Compliance Officer
Enclosed herewith the intimation letter for appointment of CS along with his brief profile.11-07-2024
ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. July 11, 2024 as under: 1. Due to the cancellation of the scheduled Audit Committee Meeting, the Board of Directors was unable to take the unaudited financial statements for the quarter ended June 30, 2024 on record as planned. Consequently, the Board has decided to defer the review and approval of the unaudited financial statements to the next board meeting. 2. The Board had approved and taken on record the Directors Report and its annexures for the financial year ending as on March 31, 2024. 3. The Board approved to conduct the 64th Annual General Meeting of the Company. 4. The Board decided to close the Register of Members and Share Transfer Books for determining the Record Date for the 64th Annual General Meeting of the Company. As enclosed below11-07-2024
ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Acrow India Limited As Per Regulation 29 Of LODR
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, July 11, 2024 at 03.00 p.m. at Plot No. T-27, Software Technology Park, Chikalthana, MIDC, Chhatrapati Sambhaji Nagar, Maharashtra - 431210, inter alia, to transact the businesses as enclosed hereunder.04-07-2024
ACROW INDIA LTD. - 513149 - Closure of Trading Window
Enclosed herewith the covering letter for closure of trading window from 01st July, 2024 till the expiry of 48 hours after declaration of financials for the quarter ended as on 30th june, 2024.28-06-2024
ACROW INDIA LTD. - 513149 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial year ended on 31st march 202430-05-2024