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 Thursday, October 01, 2020 till 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 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 Tuesday, September 08, 2020 in respect of intimation regarding 60th Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 at 2:00 p.m. IST through Video Conferencing/ Other Audio Visual Means. ACROW INDIA LTD. - 513149 - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The 60th Annual General Meeting of the Members of Acrow India Limited is scheduled to be held on Wednesday, September 30, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020, both days inclusive. ACROW INDIA LTD. - 513149 - 60Th Annual General Meeting On September 30, 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the 60th Annual General Meeting of the Members of the Company to be held on Wednesday, September 30, 2020 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 . ACROW INDIA LTD. - 513149 - Notice Of The 60Th 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 60th Annual General Meeting of the Members of the Company to be held on Wednesday, September 30, 2020 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 Wednesday, September 23, 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. Wednesday, September 23, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting. ACROW INDIA LTD. - 513149 - The 60Th Annual General Meeting Of The Members Of Acrow India Limited Is Scheduled To Be Held On Wednesday, September 30, 2020 At 02:00 P.M. Through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The 60th Annual General Meeting of the Members of Acrow India Limited is scheduled to be held on Wednesday, September 30, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 24, 2020 to Wednesday , September 30, 2020, both days inclusive. The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Wednesday, September 23, 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. Wednesday, September 23, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting. ACROW INDIA LTD. - 513149 - Reg. 34 (1) Annual Report
Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year 2019-2020 along with the Notice of the 60th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report and the Notice of 60th AGM are also available on the website of the Company www.acrowindia.com 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 Saturday, September 05, 2020 wherein extract of Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2020 is published. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its Meeting held today, i.e. on Friday, September 04, 2020: 1. Appointed Mrs. Vaishali Karyekar as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from September 04, 2020. 2. Appointed Mr. Dipak Malji Ahire as Manager and Key Managerial Personnel of the Company for a term of 5 years with effect from September 04, 2020 to September 03, 2025 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. ACROW INDIA LTD. - 513149 - Submission Of Un-Audited Financial Results For The Quarter Ended June 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 Friday, September 04, 2020, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2020. In respect of this, we enclose the following: 1. The Un-audited Financial Results of the Company for the quarter ended June 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 ended June 30, 2020.