ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Management Control
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 19th December, 2022, have subject to the approval of the shareholders of the Company, approved the appointment of Independent Directors, MD and WTD. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Management
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 today i.e. 19th December, 2022, have subject to the approval of the shareholders of the Company, approved the following appointment of directors: ACROW INDIA LTD. - 513149 - Clarification sought from Acrow India Ltd
The Exchange has sought clarification from Acrow India Ltd on December 19, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 19, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 413th Meeting of the Board of Directors of the Company was held today i.e. December 19, 2022. 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 19/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, December 19, 2022 at corporate office of the Company at 52, 5th Floor, Maker Tower ''F'', Cuffe Parade, Mumbai - 400005. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ACROW INDIA LTD. - 513149 - Financial Results For The Quarter And Half Year Ended September 30, 2022
Financial Results for the quarter and half year ended September 30, 2022 ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, November 08, 2022.
(1) Outcome of the Board Meeting held on Tuesday, November 08, 2022. (2) Submission of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ACROW INDIA LTD. - 513149 - Post Offer Advertisement
Keynote Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement in in terms of Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations, 2011") with respect to the Open Offer to the Public Equity Shareholders of Acrow India Ltd ("Target Company"). ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, November 08, 2022, inter alia, to consider and take on record the unaudited financial results for the quarter and half year ended on September 30, 2022.