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 here12-10-2018
12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 :- Director12-10-2018
Announcement Under Regulation 30 (LODR)
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the proceedings of Annual General Meeting held on 18th September 2018.19-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 Annual General Meeting held on 18th September 2018.19-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Acrow India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here19-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with the Listing Agreement, we are pleased to inform you that the Annual General Meeting of the Members of the Company was held on 18th September 2018 and the members have approved all the items as detailed below and as circulated in the Notice of the AGM viz: 1) Adoption the audited financial statements of the Company for the financial year ended 31st March 2018 along with the reports of the Board of Directors and Auditors....18-09-2018
Shareholders Meeting- AGM On 18.09.2018.
The 58th Annual General Meeting of the members of the company will be held on Tuesday, 18th September 2018 at 10:30 a.m. at Krida Mandal Hall, P.O. Ravalgaon - 423108, Taluka Malegaon, District Nasik, Maharashtra.10-09-2018
Company Fixes Record Date For Annual General Meeting.
The cut off date for e-voting is 7th September, 2018.10-09-2018
Company Fixes Book Closure From 11.09.2018 To 18.09.2018
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 11th September 2018 to Tuesday, 18th September 2018 (both days inclusive) for the purpose of Annual General Meeting.10-09-2018
Outcome of Board Meeting
In compliance with the Listing Agreement, we enclose herewith the Unaudited Financial Results for the quarter ended 30th June 2018 along with the Limited Review Report of the Auditors. The results have been reviewed by the Audit Committee and taken on record by the Board of Directors of the Company in their meeting held today ie 10th August 201810-08-2018