ACROW INDIA LTD. - 513149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform the exchange that pursuant to the application received by the Company for issuance of duplicate share certificate(s) which were reported as lost, the Company has issued duplicate share certificate(s) to the shareholders of such lost share certificates. ACROW INDIA LTD. - 513149 - Closure of Trading Window
The trading window for dealing in securities of the Company shall remain closed for all the designated persons and their immediate relatives from April 01, 2024 till the expiry of 48 hours after the declaration of Financial results for the Quarter and Financial year ended as on March 31, 2024 are made public. ACROW INDIA LTD. - 513149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform the exchange that the following share certificate(s) of the Company have been reported as lost/misplaced and the shareholders of such lost share certificates have requested the Company for issue of duplicate share certificates. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith the newspaper publications for Q3 Financials ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of the newspaper advertisement published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of unaudited standalone financial results of the company for Quarter ended December 31, 2023. ACROW INDIA LTD. - 513149 - Intimation Pursuant To Regulation 7(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Tripartite Agreement Between The Existing Share Transfer Agent, The New Share Transfer Agent And The Listed Entity
We would like to inform you that the Company has entered into Tripartite Agreement on February 07, 2024 with Adroit Corporate Services Private Limited (new RTA) and Freedom Registry Limited (Old RTA). ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Intimation pursuant to Regulation 7(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")- Tripartite Agreement between the existing share transfer agent, new share transfer agent and the listed entity. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on February 12, 2024 has appointed Mr. Ankur Pranab Chakraborty (PAN: ARZPC6452E) as the Chief Financial Officer of the Company. ACROW INDIA LTD. - 513149 - Unaudited Financials And Limited Review Report For Quarter And Nine Months Ended December 31, 2023
We are enclosing herewith the Unaudited Financials and Limited Review Report for Quarter and Nine months ended December 31, 2023. ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. February 12, 2024 as under: 1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2023. 2. The Board approved the appointment of Mr. Ankur Pranab Chakraborty (PAN: ARZPC6452E) as the Chief Financial Officer of the Company.