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ACROW INDIA LTD. - 513149 - Outcome Of The Board Meeting Held On September 04, 2020.

 The Board of Directors of the Company at its Meeting held today, i.e. on Friday, September 04, 2020: 1. Considered and approved the Un-audited Financial Results for the quarter ended June 30, 2020. 2. Appointed Mrs. Vaishali Karyekar as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from September 04, 2020. 3. 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.
04-09-2020
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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 Friday, August 28, 2020 wherein Notice of Meeting of the Board of Directors of the Company is published.
28-08-2020
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ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For Consideration Of Unaudited Financial Results For The First Quarter Ended June 30, 2020.

 ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,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 Friday, September 04, 2020, inter alia, to consider and take on record the unaudited financial results for the first quarter ended June 30, 2020.
28-08-2020
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ACROW INDIA LTD. - 513149 - Disclosure Of Impact Of Covid -19 Pandemic On The Company Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is with reference to the SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, regarding Advisory on disclosure of material impact of COVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard we would like to inform your good office that the COVID-19 pandemic situation has not created any major disruption on the Company's business that are material in nature under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-08-2020
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ACROW INDIA LTD. - 513149 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 we are enclosing herewith Annual Secretarial Compliance Report issued by Mr. S.R. Padhye, Practicing Company Secretary (FCS No. 4270, COP No. 1559) for the year ended March 31, 2020.
25-07-2020
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ACROW INDIA LTD. - 513149 - Shareholding for the Period Ended June 30, 2020

 Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2020
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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, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2020.
09-07-2020
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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 Wednesday, July 01, 2020 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2020.
01-07-2020
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ACROW INDIA LTD. - 513149 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayACROW INDIA LTD. 2CINL13100MH1960PLC011601 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.04 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jonita Dsouza Designation: Company Secretary and Compliance Officer EmailId: cs.acrow@ravalgaon.in Name of the Chief Financial Officer: NO Designation: NO EmailId: cs.acrow@ravalgaon.in Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-06-2020
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