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ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication for Audited financials for quarter and year ended 31st March 2024
30-05-2024
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ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28.05.2024

1 The Board approved and taken on record the Audited Financial Statements and the Audit Report for the quarter and financial year ended March 31 2024 2 The Board approved the Appointment of Secretarial Auditor of the Company for Financial Year 2024 25
28-05-2024
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ACROW INDIA LTD. - 513149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Original Share Certificate Reg 39(3) of SEBI LODR
24-05-2024
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ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Audited Financial Statements For The Quarter And Financial Year Ended March 31, 2024.

ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Financial Statements for the Quarter and Financial Year ended March 31, 2024.
18-05-2024
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ACROW INDIA LTD. - 513149 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation 2015

Enclosed herewith Compliance certificate signed by Practicing Company secretary and authorized representative of share transfer agent for financial year ended 31st march 2024 under regulation 7(3) of SEBI (LODR) Regulation 2015.
29-04-2024
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ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Annexed herewith reasons for delay in filing under Regulation 30 of SEBI (LODR) Regulation 2015 - Resignation of company Secretary\Compliance officer.
18-04-2024
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ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Company Secretary and Compliance Officer of the company.
16-04-2024
Bigul

ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant To Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 please find enclosed herewith confirmation certificate received from adroit corporate Services Private Limited share transfer agent of the company for quarter and financial year ended 31st march 2024.
12-04-2024
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