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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, is reported to have been lost/misplaced and request is received by the Company, through its Share Transfer Agent, M/s. Freedom Registry Limited vide letter dated July 06, 2021, for issue of duplicate share certificate in lieu thereof. You are requested to take the same on record.
07-07-2021
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ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Any Other
05-07-2021
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Acrow India Ltd - 513149 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 we are enclosing herewith Annual Secretarial Compliance Report issued by Mr. S.R. Padhye, Practicing Company Secretary (FCS No. 4270, COP No. 1559) for the year ended March 31, 2021. Kindly take the same on records.
30-06-2021
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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 Thursday, June 24, 2021 wherein extract of Statement of Audited Financial Results of the Company for the quarter and year ended March 31, 2021 is published.
24-06-2021
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ACROW INDIA LTD. - 513149 - Appointment of Company Secretary and Compliance Officer

 With reference to the above mentioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on 23rd June, 2021 have appointed Ms. Manali Kadam as Company Secretary and Compliance Officer of the Company with effect from 23rd June, 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
23-06-2021
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ACROW INDIA LTD. - 513149 - Results Financial Results For March 31, 2021

 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2021. 2. Audit Report on the Financial Results of the Company for the financial year ended March 31, 2021 issued by the Statutory Auditor, M/s Anil A Masand & Co., Chartered Accountants with unmodified opinion.
23-06-2021
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ACROW INDIA LTD. - 513149 - (1) Outcome Of The Board Meeting Held On June 23, 2021 (2) Submission Of Audited Financial Results Of The Company For The Quarter And The Year Ended March 31, 2021.

 The Board of Directors of the Company at their Meeting held today, i.e. on Wednesday, June 23, 2021 considered and approved the Audited Financial Results of the Company for the quarter and the year ended March 31, 2021.
23-06-2021
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ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Notice Of Board Meeting

 ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,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 Wednesday, June 23, 2021, inter alia, 1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2021.
17-06-2021
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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. Jonita Dsouza (ACS 61497), 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 May 31, 2021 for better future prospects. The same has been accepted and she has been relieved from her services from the closing hours of May 31, 2021.
01-06-2021
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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. Jonita Dsouza (ACS 61497), 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 May 31, 2021 for better future prospects. The same has been accepted and she has been relieved from her services from the closing hours of May 31, 2021.
01-06-2021
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