ACROW INDIA LTD. - 513149 - Intimation Of Book Closure
the Register of Members & Share Transfer books of the Company will be closed from 25th February, 2023 to 02nd March, 2023 (both days inclusive) for the purpose of (1/22-23) Extra Ordinary General Meeting of the Company to be held on Thursday, 02nd March, 2023. ACROW INDIA LTD. - 513149 - (1/22-23) Extra Ordinary General Meeting Of The Members Of ACROW INDIA LIMITED
NOTICE is hereby given that an (1/22-23) Extra Ordinary General Meeting of the Members of ACROW INDIA LIMITED will be held through Video conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 02nd day of March, 2023 at 03.00 p.m. to transact the following businesses as detailed in the attachment. ACROW INDIA LTD. - 513149 - (1/22-23) Extra Ordinary General Meeting Of The Members Of ACROW INDIA LIMITED
NOTICE is hereby given that an (1/22-23) Extra Ordinary General Meeting of the Members of ACROW INDIA LIMITED will be held through Video conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 02nd day of March, 2023 at 03.00 p.m. to transact the following businesses as detailed in the signed notice attached herewith. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we are enclosing herewith the copies of the newspaper advertisement published in Free Press Journal & Navshakti respectively regarding publication of unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2022. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
we would like to inform you that the Board of Directors of the Company at its meeting held on January 30, 2023 approved to shift the corporate office address to Plot No. T-27, Software Technology Park, Chikalthana, MIDC, Aurangabad - 431210. ACROW INDIA LTD. - 513149 - Results - Financial Results For 31/12/2022
We are enclosing herewith the unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2022 ACROW INDIA LTD. - 513149 - Appointment Of Chief Financial Officer
we would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on January 30, 2023, has appointed Mr. Krishnagopal Khandelwal as the Chief Financial Officer of the Company in terms of Section 203 of the Companies Act, 2013, with effect from January 30, 2023. ACROW INDIA LTD. - 513149 - Appointment of Company Secretary and Compliance Officer
we would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on January 30, 2023, has appointed Mr. Bharat Patil as the Whole-Time Company Secretary & Compliance Officer of the Company in terms of Section 203 of the Companies Act, 2013, with effect from January 30, 2023. ACROW INDIA LTD. - 513149 - Board Meeting Outcome for We Hereby Inform You About The Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. January 30, 2023
Please refer attachment for the outcome of Board Meeting. 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 30/01/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Statements for the quarter ended December 31, 2022. 2. To consider and approve the appointment of Chief Financial Officer of the Company. 3. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company. 4. To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2022-23. 5. To discuss and approve the proposed shift in registered office address of the Company. 6. To consider and recommend the proposal of Change in Main Object of the Company.