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ACROW INDIA LTD. - 513149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate, as per the details given below, is reported to have been lost/misplaced and request is received by the Company, through its Share Transfer Agent, M/s. Freedom Registry Limited reported on October 21, 2022, for issue of duplicate share certificate in lieu thereof:
21-10-2022
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ACROW INDIA LTD. - 513149 - Regulation 23 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2022.

 Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for half year ended September 30, 2022.- Not Applicable to the Company
06-10-2022
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ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022
06-10-2022
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ACROW INDIA LTD. - 513149 - Updates on Open Offer

 Keynote Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended and Corrigendum to the Detailed Public Statement ("Corrigendum") with respect to the Open Offer to the Public Equity Shareholders of Acrow India Ltd ("Target Company").
04-10-2022
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ACROW INDIA LTD. - 513149 - Submission Of Recommendation By The Committee Of Independent Directors Pursuant To Regulation 26(7) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 (SEBI (SAST) Regulations).

 Ref: Public Announcement dated July 19, 2022 and Detailed Public Statement dated July 26, 2022, made by Keynote Financial Services Limited on behalf of the Acquirers Gopal Trilokchand Agrawal, Shayam Trilockchand Agrawal and Sanjay Trilokchand Goyal to the Public Shareholders to acquire upto 1,66,400 fully paid-up equity shares of face value of Rs. 10 each of the Company at an offer Price of Rs. 659 per share, payable in Cash. We enclose herewith the written reasoned recommendation issued by the Committee of Independent Directors, at its meeting held on October 1, 2022, on the above referred Open Offer, pursuant to Regulation 26(7) of the SEBI (substantial Acquisition of Shares and Takeovers) Regulations, 2011
03-10-2022
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ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission under Regulation 26(7) of SEBI Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-10-2022
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ACROW INDIA LTD. - 513149 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is closed for all Designated Persons and their immediate relatives from Saturday, October 1, 2022 till 48 hours after the declaration of the unaudited financial statements for the quarter and half year ended September 30, 2022.
30-09-2022
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ACROW INDIA LTD. - 513149 - Letter of Offer

 Keynote Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Equity Shareholders of Acrow India Ltd ("Target Company").
28-09-2022
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ACROW INDIA LTD. - 513149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Brief Proceeding and details of the voting results of the Sixty First Annual General Meeting of the Company.
24-09-2022
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ACROW INDIA LTD. - 513149 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 - Brief Proceeding and details of the voting results of the Sixty First Annual General Meeting of the Company.
24-09-2022
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