ACROW INDIA LTD. - 513149 - Shareholding for the Period Ended December 31, 2020
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here12-01-2021
12-01-2021
ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Other05-01-2021
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, 2020.05-01-2021
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 will remain closed for all Designated Persons and their Immediate relatives from Friday, January 01, 2021 till 48 hours after the declaration of the unaudited financial results for the quarter ended December 31, 2020.31-12-2020
ACROW INDIA LTD. - 513149 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Acrow India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-12-2020
ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at its Meeting held on November 26, 2020 had considered and recommended to the Shareholders, appointment of M/s. Anil A. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to hold office w.e.f. November 26, 2020 until the conclusion of the next Annual General Meeting of the Company and to conduct the Statutory Audit for the Financial Year ending March 31, 2021. Accordingly, the Members of the Company at the Extra Ordinary General Meeting held on Tuesday, December 29, 2020 approved the appointment of M/s. Anil A. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to hold office w.e.f. November 26, 2020 until the conclusion of the next Annual General Meeting of the Company.30-12-2020
ACROW INDIA LTD. - 513149 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results Of The Extra Ordinary General Meeting Of The Company.
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the EGM to its members in respect of business to be transacted at the EGM.30-12-2020
ACROW INDIA LTD. - 513149 - Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results Of The Extra Ordinary General Meeting Of The Company.
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the EGM to its members in respect of business to be transacted at the EGM.30-12-2020
ACROW INDIA LTD. - 513149 - Disclosure Under Regulation 30 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015- Brief Proceedings Of The Extra Ordinary General Meeting Of The Company.
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. Please find enclosed the Proceedings of the EGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A).29-12-2020
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, December 07, 2020 in respect of intimation regarding the Extra Ordinary General Meeting of the Company to be held on Tuesday, December 29, 2020 at 2:00 p.m. IST through Video Conferencing/ Other Audio Visual Means.07-12-2020