Acrow India Ltd - 513149 - Board Meeting Intimation for December 2018 Quarterly Results
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the company for the quarter and nine months ended 31st December 2018 along with the Limited Review Report ACROW INDIA LTD. - 513149 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 December 31, 2018
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here 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 7th January 2019 has approved the following: 1. The appointment of Statutory Auditors M/s. Patkar & Pendse, to fill the casual vacancy caused due to resignation of N. P. Patwa & Co,Statutory Auditors subject to the approval of shareholders. 2. The appointment of Mr. Sanjay R Shirgaonkar as an Additional Director (Non-Executive & Independent). Kindly take this on record and acknowledge the receipt. Acrow India Ltd - 513149 - Board Meeting Intimation for To Consider And Approve The Appointment Of New Statutory Auditors In Case Of Casual Vacancy Caused Due To Resignation Of Statutory Auditors AND To Consider And Approve The Appointment Of Independent Director AND For Any Other Related Matters
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2019 ,inter alia, to consider and approve The Meeting of Board of Directors of Acrow India Limited is scheduled for Monday, 7th January 2019 at the Corporate Office at 52, 5th Floor, Maker Tower ''F'', Cuffe Parade, Mumbai - 400 005 1. to consider and approve the appointment of new statutory auditors in case of casual vacancy caused due to resignation of statutory auditors, 2. to consider and approve the appointment of Independent Director, 3. for any other related matters. Kindly make a note of the above and acknowledge the receipt of this letter. 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, ie 13th November 2018 has approved the following: 1. The Unaudited Financial Results for the quarter ended 30th September 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.... Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th September 2018 Along With The Limited Review.
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on 13th November 2018 at 11:00 a.m. at the Corporate Office at 52, 5th Floor, Maker Tower ''F'', Cuffe Parade, Mumbai - 400 005 to consider and approve the Unaudited Financial Results of the company for the quarter ended 30th September 2018 along with the Limited Review. Compliances Under Regulation 40 (10)
Complaince Certificate issued by Practicing Company Secretary Mr. S. Laxminarayanan as required under Clause 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st April 2018 to 30th September 2018. Compliance Certificate For The Period Ended September 2018
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Complaince Certiifcate certifying maintaining physical & electronic transfer facility as per Regulation 7 (3) for the period from 01st April, 2018 to 30th September 2018 Shareholding for the Period Ended September 30, 2018
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here