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ACROW INDIA LTD. - 513149 - Board Meeting Intimation for 1. To Consider And Approve The Unaudited Financial Statements Along With The Limited Review Report For The Quarter And Nine Months Ended December 31, 2023.

 ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2023. 2. To consider and approve the appointment of Chief Financial Officer of the Company.
05-02-2024
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ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a confirmation certificate received from Adroit Corporate Services Private Limited, Share Transfer Agent of the Company for quarter ended December 31, 2023.
11-01-2024
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ACROW INDIA LTD. - 513149 - Closure of Trading Window

 The trading window for dealing in securities of the Company shall remain closed for all the designated persons and their immediate relatives from December 23, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended December 31, 2023 are made public.
22-12-2023
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ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform you that Mr. Krishnagopal Surajmal Khandelwal Chief Financial Officer of the Company, has resigned from the Company with effect from the closure of business hours of Thursday, November 30, 2023.
01-12-2023
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ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of Newspaper advertisement published both in english and Marathi regarding publication of unaudited standalone Financial results of the Company for quarter ended September 30, 2023
31-10-2023
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ACROW INDIA LTD. - 513149 - Financial Results For Quarter Ended 30Th September, 2023

 Enclosed herewith unaudited financial statements along with limited review report for quarter ended 30th September, 2023
30-10-2023
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ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting

 we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. October 30, 2023 as under: 1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended September 30, 2023. 2. To review the business of the Company.
30-10-2023
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ACROW INDIA LTD. - 513149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform the exchange that pursuant to the application received by the Company for issuance of duplicate share certificate which was reported as lost, the Company has issued duplicate share certificate to the shareholder of such lost share certificate.
25-10-2023
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ACROW INDIA LTD. - 513149 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Statements Along With The Limited Review Report For The Quarter Ended September 30, 2023.

 ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended September 30, 2023.
21-10-2023
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ACROW INDIA LTD. - 513149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform the exchange that the following share certificate of the Company has been reported as lost/misplaced and the request has been received by the Company for issue of duplicate share certificate.
19-10-2023
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