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 Friday, April 1, 2022 till 48 hours after the declaration of the audited financial statements for the year ended March 31, 2022. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Newspaper advertisement published in The Free Press Journal and Navshakti on Wednesday, February 09, 2022 wherein extract of Statement of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 is published. ACROW INDIA LTD. - 513149 - Results, Financial Results December, 2021
The Board of Directors of the Company at its Meeting held today, i.e. on Tuesday, February 08, 2022, considered and approved the Un-audited Financial Results for the quarter and nine months ended December 31, 2021. The Meeting commenced at 02:30 p.m. and concluded at 3:00 p.m. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Anil A. Masand, Chartered Accountants, in respect of the Un-audited Financial Results for the quarter and nine months ended December 31, 2021. ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting - Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021 Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its Meeting held today, i.e. on Tuesday, February 08, 2022, considered and approved the Un-audited Financial Results for the quarter and nine months ended December 31, 2021. The Meeting commenced at 02:30 p.m. and concluded at 3:00 p.m. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Anil A. Masand, Chartered Accountants, in respect of the Un-audited Financial Results for the quarter and nine months ended December 31, 2021. Request you to kindly take the same on records. ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,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, February 08, 2022, inter alia, to consider and take on record the unaudited financial results for the quarter and nine months ended on December 31, 2021. Request you to kindly take the same on your records. ACROW INDIA LTD. - 513149 - Shareholding for the Period Ended December 31, 2021
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Director 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, 2021. 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, January 1, 2022 till 48 hours after the declaration of the unaudited financial statements for the quarter ended December 31, 2021. ACROW INDIA LTD. - 513149 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2021
As per Regulation 23(9) SEBI (LODR) every listed company shall be required to submit 'disclosures of related party transactions' within 30 days from the date of publication of its financial results for the half year. This is to inform you that, read with Reg. 15(2) of SEBI (LODR) Regulations, 2015, the above-mentioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore i.e. Rs. 0.64 Crores and Net Worth of the Company is less than Rs. 25 Crores i.e Rs. 21.48 Crores as on the 30th September, 2021. Therefore, please appreciate that submission of disclosures of related party transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2021 shall not be applicable. Whenever this regulation becomes applicable to our company at a later date, we will comply with the requirements of the above regulations within six months from the date on which the provision becomes applicable to our company.