Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

ACROW INDIA LTD. - 513149 - Intimation Of Cut-Off Date For The Purpose Of Remote E-Voting And E-Voting At The Extra Ordinary General Meeting

 The cut-off date for the purpose of remote e-voting and e-voting at the Extra Ordinary General Meeting has been fixed as Tuesday, December 22, 2020. 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. Tuesday, December 22, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Extra Ordinary General Meeting.
07-12-2020
Bigul

ACROW INDIA LTD. - 513149 - Extra Ordinary General Meeting To Be Held On Tuesday, December 29, 2020 At 2:00 P.M.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the Extra Ordinary General Meeting (EGM) of the Members of the Company to be held on Tuesday, December 29, 2020 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting period commences on Friday, December 25, 2020 (9:00 a.m. IST) and ends on Monday, December 28, 2020 (5:00 p.m. IST). The cut-off date for the purpose of remote e-voting and e-voting at the Extra Ordinary General Meeting has been fixed as Tuesday, December 22, 2020. 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. Tuesday, December 22, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Extra Ordinary General Meeting.
07-12-2020
Bigul

ACROW INDIA LTD. - 513149 - Appointment Of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company has recommended the appointment of M/s. Anil A. Masand & Co., Chartered Accountants (ICAI Firm Registration Number 100412W) as new Statutory Auditors of the Company to fill the Casual Vacancy caused by the resignation of M/s. Patkar and Pendse, Chartered Accountants (ICAI Firm Registration No. 107824W).
26-11-2020
Bigul

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 26/11/2020 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor of the Company, subject to the approval of the Shareholders in the ensuing General Meeting of the Company.
19-11-2020
Bigul

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, October 28, 2020 wherein extract of Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 is published.
28-10-2020
Bigul

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that M/s. Patkar & Pendse, Chartered Accountants, (Firm Registration No. 107824W) vide their letter dated October 28 , 2020 have resigned as the Statutory Auditor of the Company with immediate effect. Further, the information required from the Auditor in pursuance of SEBI Circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith.
28-10-2020
Bigul

ACROW INDIA LTD. - 513149 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020 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, October 27, 2020, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020 as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Patkar & Pendse, Chartered Accountants, in respect of the Un-audited Financial Results for the quarter and half year ended September 30, 2020.
27-10-2020
Bigul

ACROW INDIA LTD. - 513149 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020 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, October 27, 2020, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020. The Meeting commenced at 02: 17 p.m. and concluded at 02:26 p.m. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020 as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Patkar & Pendse, Chartered Accountants, in respect of the Un-audited Financial Results for the quarter and half year ended September 30, 2020.
27-10-2020
Bigul

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 Tuesday, October 20, 2020 wherein Notice of Meeting of the Board of Directors of the Company is published.
20-10-2020
Bigul

Acrow India Ltd - 513149 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020.

 ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,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, October 27, 2020, inter alia, to consider and take on record the unaudited financial results for the quarter and 6 months ended on September 30, 2020.
20-10-2020
Next Page
Close

Let's Open Free Demat Account