ACROW INDIA LTD. - 513149 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015)
Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Acrow India Ltd - 513149 - Compliance Certificate Under Regulation 7 (3) For The Half Year Ended 31.03.2019
Regulation 7 (3) - Compliance Certificate certifying maintaining physical & electronic transfer facility ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Nihal DoshiDesignation :- Director ACROW INDIA LTD. - 513149 - Shareholding for the Period Ended March 31, 2019
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here ACROW INDIA LTD. - 513149 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Acrow India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Acrow India Ltd - 513149 - Voting Results Of EOGM Dated 30.03.2019
In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the voting results in respect of the resolutions passed at the Extra Ordinary General Meeting held on 30th March 2019. Kindly acknowledge the receipt of the same. Acrow India Ltd - 513149 - Outcome And Proceedings Of Extra Ordinary General Meeting Dated 30.03.2019
Pursuant to the provisions of Regulation 30 read with schedule III of the SEBI (Listing Obligation and disclosure Requirements) Regulations, 2015, please find enclosed herewith the Outcome and Proceedings of the Extra Ordinary General Meeting (EGM) of the company held on 30th March 2019 at 12.00 noon at Krida Mandal Hall, P.O. Ravalgaon, Taluka Malegaon, District Nashik-423108, Maharashtra. You are requested to kindly take the same on record ACROW INDIA LTD. - 513149 - Company Fixes Record Date For EOGM
This is to inform you that the Extra Ordinary General Meeting of the members of the company will be held on Saturday, 30th March, 2019 at 12:00 noon at Krida Mandal Hall, P.O. Ravalgaon, Taluka Malegaon, District Nashik, Pin:423108,Maharashtra. Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, all business, set out in the Notice, may be transacted by electronic voting. The voting through electronic means begins at 09:00 a.m. on Wednesday, 27th March 2019 and ends at 5:00 p.m. on Friday, 29th March 2019. The cutoff date for ascertaining voting rights shall be 23rd March 2019. The e-Voting shall not be allowed beyond the aforesaid date and time. Acrow India Ltd - 513149 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Acrow India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Acrow India Ltd - 513149 - Outcome of Board Meeting
In compliance with the Listing Agreement, this is to inform you that the Board of Directors in their meeting held today, i.e 5th February 2019 has approved the following: 1. The Unaudited Financial Results for the quarter ended 31st December 2018 along with the Limited Review Report of the Auditors; the results have been reviewed by the Audit Committee and taken on records by the Board of Directors of the Company. 2. The re-appointment of Mr. Vikram Bhat as an Independent Director from 15th July 2019 for a further period of five consecutive years will be taken up according to the provisions of the Companies Act, 2013. 3. Appointment of Mr. Shirgaonkar as Independent Director confirmed.