Annual report for Acrow India Ltd. for FY-2020
30-06-2020
ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its Meeting held on June 29, 2020 have approved the following Code: 1. Code of Conduct to Regulate, Monitor and Report trading by its Designated persons and their immediate relatives. 2. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.29-06-2020
ACROW INDIA LTD. - 513149 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') the Board of Directors of the Company ('the Board') at their Meeting held on June 29, 2020 have approved the following Policies: 1. Determination of Materiality of any Event/ Information Policy. 2. Archival policy. 3. Preservation of Documents Policy. Pursuant to Regulation 30(5) of the Listing Regulations the Board has authorized the following Key Managerial Personnel (KMP) of the Company to determine materiality of an event or information (based on the policy) and for making disclosure to the Stock Exchange(s) under Regulation 30 of the said Regulations. The Contact details of the KMP are as under: Ms. Jonita D'souza Company Secretary Phone: +91 22 22184291 Email: cs.acrow@ravalgaon.in29-06-2020
ACROW INDIA LTD. - 513149 - Announcement Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its Meeting held today i.e. June 29, 2020, approved the Re-appointment of Mrs. Ramola Mahajani (DIN:00613428) as an Independent Director of the Company for a second term of five consecutive years from July 08, 2020 to July 07, 2025 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.29-06-2020
ACROW INDIA LTD. - 513149 - Submission Of Audited Financial Results Of The Company For The Quarter And The Year Ended March 31, 2020.
The Board of Directors of the Company at their Meeting held today i.e. on June 29, 2020, considered and approved the Audited Financial Results of the Company for the quarter and the year ended March 31, 2020.29-06-2020
ACROW INDIA LTD. - 513149 - (1) Outcome Of Board Meeting Held On June 29, 2020 (2) Submission Of Audited Financial Results Of The Company For The Quarter And The Year Ended March 31, 2020.
The Board of Directors of the Company at their Meeting held today i.e. on June 29, 2020, considered and approved the Audited Financial Results of the Company for the quarter and the year ended March 31, 2020. The Board has not recommended any dividend for the Financial year ended March 31, 2020. The meeting commenced at 4:40 p.m. and concluded at 5:05 p.m. In respect of this, we enclose the following: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2020. 2. Audit Report on the Financial Results of the Company for the financial year ended March 31, 2020 issued by the Statutory Auditor, M/s Patkar and Pendse, Chartered Accountants with unmodified opinion. 3. Declaration regarding Audit Report issued by the Statutory Auditor with unmodified opinion on Audited Financial Results of the Company for year ended March 31, 2020.29-06-2020
ACROW INDIA LTD. - 513149 - Board Meeting Intimation for 1. To Consider And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020. 2. To Recommend Dividend, If Any, For The Financial Year 2019-20.
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. 2. To recommend dividend, if any, for the financial year 2019-20.22-06-2020
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 March 31, 2020.19-05-2020
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 March 31, 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 Registrar & Share Transfer Agent - Freedom Registry Limited and the Company Secretary and Compliance Officer of the Company for the half year ended March 31, 2020 confirming compliance of the provisions of the Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201518-05-2020
ACROW INDIA LTD. - 513149 - Shareholding for the Period Ended March 31, 2020
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here04-05-2020