Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- SNEHAL SHAHDesignation :- Authorised Signatory Outcome of Board Meeting
In compliance with the Listing Agreement, we enclose herewith the Unaudited Financial Results for the quarter ended 31st December 2017 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 25th January 2018. Board Meeting On 25Th January 2018
Meeting of the Board of Directors of the company will be held on 25th January 2018 at 4:00 p.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 31st December 2017 along with the Limited Review. Shareholding for the Period Ended December 31, 2017
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints As On 31St December 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of Investor Complaints for the quarter ended 31st December 2017. Outcome of Board Meeting
In compliance with the Listing Agreement, we enclose herewith the Unaudited Financial Results for the quarter ended 30th September 2017 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 24th November 2017. Revised Certificate Under Clause 40 (9), (10) SEBI Listing Regulations 2015
We are sending herewith 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 2017 to 30th September 2017. Board Meeting On Nov 24, 2017
Meeting of the Board of Directors of the company will be held on 24th November 2017 at 4:00 p.m. at the Corporate Office at 52, 5th Floor, Maker Tower 'F', Cuffe Parade, Mumbai - 400 005 to consider and the following: 1. Unaudited Financial Results of the company for the quarter ended 30th September 2017 along with the Limited Review 2. To reconstitute the Audit Committee and Stakeholders Relationship Committee. Compliance Certificate For The Period Ended September 2017
We have enclosed herewith Compliance Certificate issued by Practicing Company Secretary Mr. S. Laxminarayanan as required under Clause 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st April 2017 to 30th September 2017 Statement Of Investor Complaint For The Quarter Ended September 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regaultaions, 2015, please find enclosed herewith the statement of Investor Compliants for the quarter ended 30th September 2017.