Annual report for Acrow India Ltd. for FY-2022
25-05-2022
ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 24, 2022 And Submission Of Audited Financial Results Of The Company For The Quarter And The Year Ended March 31, 2022.
The Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Audit Report on the Financial Results of the Company for the financial year ended March 31, 2022 issued by the Statutory Auditor, M/s Anil A Masand & Co., Chartered Accountants with unmodified opinion. Declaration regarding Audit Report issued by the Statutory Auditor with unmodified opinion on Audited Financial Results of the Company for year ended March 31, 2022.24-05-2022
ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Notice Of The Board Meeting
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31, 2022.17-05-2022
ACROW INDIA LTD. - 513149 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ACROW INDIA LTD. 2 CIN NO. L13100MH1960PLC011601 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022, 2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Manali KadamDesignation :-Company Secretary Name of the Chief Financial Officer :- Vaishali Karyekar Designation : -Chief Financial Officer Date: 17/05/202217-05-2022
ACROW INDIA LTD. - 513149 - Reporting Of Annual Disclosure Made By An Entity Identified As A Large Corporate.
Disclosure Pertaining to Large Corporate25-04-2022
ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, as amended from time to time, we hereby inform you that, Ms. Manali Kadam (ACS 65718), has tendered her resignation as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. from close of business hours on April 22, 2022 for better future prospects. The same has been accepted and she has been relieved from her services from the closing hours of April 22, 2022.22-04-2022
ACROW INDIA LTD. - 513149 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2022.18-04-2022
ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nihal DoshiDesignation :- Managing Director / Whole Time Director11-04-2022
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 March 31, 2022.06-04-2022
ACROW INDIA LTD. - 513149 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Share Transfer Agent - Freedom Registry Limited and the Company Secretary and Compliance Officer of the Company for the half year ended March 31, 2022 confirming compliance of the provisions of the Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-04-2022