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 here 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 20th September 2017 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 2017 along with the reports of the Board of Directors and Auditors thereon.... Outcome of Board Meeting
In compliance with the Listing Agreement, we enclose herewith the Unaudited Financial Results for the quarter ended 30th June 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 14th September 2017. Board Meeting On 14Th September 2017
Meeting of the Board of Directors of the company will be held on 14th September 2017 at 4:00 p.m. at the Corporate Office at 52, 5th Floor, Maker Tower 'F', Cuffe Parade, Mumbai 400 005 to consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended 30th June 2017. AGM On 20Th September 2017
57th Annual General Meeting of the members of the company will be held on Wednesday, 20th September 2017 at 10:30 a.m. at Krida Mandal Hall, P.O. Ravalgaon - 423108, Taluka Malegaon, District Nasik, Maharashtra. Fixes Book Closure For Annual General Meeting.
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 13th September 2017 to Wednesday, 20th September 2017 (both days inclusive) for the purpose of Annual General Meeting. Shareholding for the Period Ended June 30, 2017
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For Quarter Ended 30Th June 2017
Please refer the attachment. Fixes Book Closure for AGM
Acrow India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Outcome of Board Meeting
In compliance with the Listing agreement, we enclose herewith the Audited Financial Results for the quarter and year ended on 31st March 2017. The Board has not recommended any Dividend for the Financial Year ended 31st March 2017. Further the Board has decided that Register of members and share transfer books of the company will remain close from Wednesday, 13th September 2017 to Wednesday, 20th September 2017 (both days inclusive) for the purpose...