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 March 31, 2020. ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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, April 01, 2020 till 48 hours after the declaration of the audited financial statements for the year ended 31st March, 2020. ACROW INDIA LTD. - 513149 - Ref: Disclosure Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. Sub:COVID-19 Intimation
Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your good office that there has been disruption in operations of the Company on account of the state lockdown as per the directions of concerned Governmental Authorities to prevent and contain the spread of COVID-19. We are closely monitoring this dynamic situation. Resumption of operations will depend on various directives being issued from time to time by the concerned authorities and the state of overall business scenario. We will keep all investors and stakeholders informed of any further steps taken. This copy is not an originally signed copy of the disclosure due to work from home policy. Kindly treat this in the same manner as this is originally signed by the undersigned. Kindly take the same on records. ACROW INDIA LTD. - 513149 - Appointment of Company Secretary and Compliance Officer
With reference to the above mentioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on 18th March, 2020 have appointed Ms. Jonita D'souza as Company Secretary and Compliance Officer of the Company with effect from 18th March, 2020 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Acrow India Ltd - 513149 - Outcome Of Board Meeting
To consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. Acrow India Ltd - 513149 - Board Meeting Intimation for Board Meeting Intimation For The Quarter Ended 31.12.2019
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Thursday, 06th February, 2020 to inter alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 Acrow India Ltd - 513149 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- H B DoshiDesignation :- Director Acrow India Ltd - 513149 - Shareholding for the Period Ended December 31, 2019
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here