ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from Freedom Registry Limited, Share Transfer Agent of the Company for the quarter ended December 31, 2022. ACROW INDIA LTD. - 513149 - Announcement Under Regulation 30 - Reply To BSE Letter L/SURV/ONL/PV/SR/2022-2023/2879 For Clarification On Price Movement.
With regards to the above captioned subject, we would like to inform that Company has duly complied with the Regulation 30 of SEBI (LODR) Regulation, 2015 and all the applicable provisions under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI SAST') and has intimated to the exchange all the events, information etc. that have a bearing on the operation / performance of the company which include all price sensitive information also. For the purpose of quick reference, all events which took place in the Company from the start of April, 2022 till 31st December, 2022 and their corresponding filings done with exchange along with acknowledgement date are detailed in Annexure-1. ACROW INDIA LTD. - 513149 - Closure of Trading Window
We hereby inform that the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from 01st January, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended 31st December, 2022 are made public. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that Mr. Harshavardhan Bharat Doshi, Non-Executive Director ('NED') of the Company, has resigned from directorship of the Company with effect from the closure of business hours of Monday, December 19, 2022, due to pre-existing commitments and time constraints ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that Mr. Vikram Madhusudan Bhat, Non-Executive Independent Director ('ID') of the Company, has resigned from directorship of the Company with effect from the closure of business hours of Monday, December 19, 2022, due to pre-existing commitments and time constraints. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that Mr. Sanjay Ramchandra Shirgaonkar, Non-Executive Independent Director ('ID') of the Company, has resigned from directorship of the Company with effect from the closure of business hours of Monday, December 19, 2022, due to pre-existing commitments and time constraints. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform you that Ms. Ramola Shripad Mahajani, Non-Executive Independent Director ('ID') of the Company, has resigned from directorship of the Company with effect from the closure of business hours of Monday, December 19, 2022, due to pre-existing commitments and time constraints. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby inform you that Mr. Dipak Malji Ahire, Manager of the Company, has resigned from the Company with effect from the closure of business hours of Monday, December 19, 2022, due to pre-existing commitments and time constraints. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We hereby inform you that Mrs. Vaishali Paresh Karyekar, Chief Financial Officer of the Company, has resigned from the Company with effect from the closure of business hours of Monday, December 19, 2022, due to pre-existing commitments and time constraints. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We hereby inform you that Mr. Harshavardhan Bharat Doshi, Non-Executive Director ('NED') of the Company, has resigned from directorship of the Company with effect from the closure of business hours of Monday, December 19, 2022, due to pre-existing commitments and time constraints.