ACROW INDIA LTD. - 513149 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020. ACROW INDIA LTD. - 513149 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Share Transfer Agent - Freedom Registry Limited and the Company Secretary and Compliance Officer of the Company for the half year ended September 30, 2020 confirming compliance of the provisions of the Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 September 30, 2020. ACROW INDIA LTD. - 513149 - Shareholding for the Period Ended September 30, 2020
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended September 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 Other ACROW INDIA LTD. - 513149 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Acrow India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ACROW INDIA LTD. - 513149 - Apoointment Of Dipak Malji Ahire As Manager And Key Managerial Personnel Of The Company
The Members of the Company at the 60th Annual General Meeting held on Wednesday,September 30, 2020, appointed Mr. Dipak Malji Ahire as Manager and Key Managerial Personnel of the Company for a period of 5 years with effect from September 04, 2020 to September 03, 2025. ACROW INDIA LTD. - 513149 - Re-Appointment Of Mrs. Ramola Mahajani As Independent Director Of The Company.
The Members of the Company at the 60th Annual General Meeting held on Wednesday, September 30, 2020, reappointed Mrs. Ramola Mahajani (DIN:00613428) as an Independent Director of the Company for a second term of five consecutive years commencing from July 08, 2020 to July 07, 2025. ACROW INDIA LTD. - 513149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 60th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 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. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM. Please find enclosed the following: a) Proceedings of the 60th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). b) Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure B). c) Consolidated Report of the Scrutinizer dated October 01, 2020, on remote e-voting and electronic voting at the AGM (Annexure C). ACROW INDIA LTD. - 513149 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 60th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 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. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM . Please find enclosed the following: a) Proceedings of the 60th AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). b) Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure B). c) Consolidated Report of the Scrutinizer dated October 01, 2020, on remote e-voting and electronic voting at the AGM (Annexure C).