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ACROW INDIA LTD. - 513149 - Notice Of The 61St Annual General Meeting Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the 61st Annual General Meeting of the Members of the Company to be held on Monday, September 27, 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AGM Notice including e-voting instructions is being sent to the members of the Company through email and is also available on the Company''s website www.acrowindia.com . The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Monday, September 20, 2021. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Monday, September 20, 2021, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting.
06-09-2021
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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 enclose herewith copy of Notice published in The Free Press Journal and Navshakti on Monday, September 06, 2021 in respect of intimation regarding 61st Annual General Meeting of the Company to be held on Monday, September 27, 2021 at 2:00 p.m. IST through Video Conferencing/ Other Audio Visual Means.
06-09-2021
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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 Friday, August 13, 2021 wherein extract of Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2021 is published.
13-08-2021
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ACROW INDIA LTD. - 513149 - Submission Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021.

 The Board of Directors of the Company at its Meeting held today, i.e. on Thursday, August 12, 2021 considered and approved the Un-audited Financial Results for the quarter ended June 30, 2021. The Board has not recommended any dividend for the financial year ended March 31, 2021. The meeting commenced at 2:20 p.m. and concluded at 2:50 p.m. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter ended June 30, 2021 as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Anil A. Masand & Co., Chartered Accountants, in respect of the Un-audited Financial Results for the quarter ended June 30, 2021. Kindly take the same on your records.
12-08-2021
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Acrow India Ltd - 513149 - Board Meeting Outcome for (1) Outcome Of The Board Meeting Held On Thursday, August 12, 2021. (2) Submission Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021.

 The Board of Directors of the Company at its Meeting held today, i.e. on Thursday, August 12, 2021 considered and approved the Un-audited Financial Results for the quarter ended June 30, 2021. The Board has not recommended any dividend for the financial year ended March 31, 2021. The meeting commenced at 2:20 p.m. and concluded at 2:50 p.m. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter ended June 30, 2021 as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Anil A. Masand & Co., Chartered Accountants, in respect of the Un-audited Financial Results for the quarter ended June 30, 2021. Kindly take the same on your records.
12-08-2021
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Acrow India Ltd - 513149 - Board to consider Dividend

 Acrow India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2021, inter alia,1. To consider and take on record the unaudited financial results for the first quarter ended June 30, 2021.2. To recommend dividend, if any, for the financial year 2020-21.
05-08-2021
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ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The First Quarter Ended June 30, 2021.

 ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 is scheduled to be held on Thursday, August 12, 2021, inter alia, 1. To consider and take on record the unaudited financial results for the first quarter ended June 30, 2021. 2. To recommend dividend, if any, for the financial year 2020-21. Request you to kindly take the same on your records.
05-08-2021
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Acrow India Ltd - 513149 - Shareholding for the Period Ended June 30, 2021

 Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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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 June 30, 2021. Kindly take the same on records.
13-07-2021
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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 Thursday, July 1, 2021 till 48 hours after the declaration of the unaudited financial statements for the quarter ended June 30, 2021. Kindly take the same on records.
09-07-2021
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