Annual report for Acrow India Ltd. for FY-2017
25-04-2017
Shareholding for the Period Ended March 31, 2017
Acrow India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
Compliance Certificate For Period Ended March 2017
We are sending 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 October 2016 to 31st March 201717-04-2017
Statement Of Investor Complaints For The Quarter Ended March 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 March 201717-04-2017
Compliance Certificate For The Period Ended March 2017
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate certifying maintaining physical & electronic transfer facility as per Regulation 7 (3) for the period from 01st October 2016 to 31st March 2017.17-04-2017
Board Meeting On Apr 25, 2017
Intimation for Board of Directors Meeting on 25th April 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 approve the following: 1.To consider and take on record the Audited Financial Results of the company for the year and quarter ended 31st March 2017. 2.To recommend the final dividend, if any, for the year ended 31st March 2017. 3.To fix the date of Annual General...17-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Acrow India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201631-01-2017
Revision in timings of Board Meeting on Jan 31, 2017
With reference to the earlier letter dated January 19, 2017 regarding Board Meeting scheduled for the January 31, 2017 at 4:00 pm, Acrow India Ltd has now informed BSE that the timings of the said Board Meeting have been revised to 11.30 am (from 4 pm as scheduled earlier) on the same day i.e. January 31, 2017, to consider, approve and take on records the Unaudited financial results for the quarter ended December 31, 2016.23-01-2017
Board Meeting Intimation for Results
Acrow India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2016 along with the Limited Review.19-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Acrow India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-01-2017