Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Acrow India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
14-08-2015
Fixes Book Closure for AGM (e-voting)
Acrow India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2015 to September 08, 2015 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 08, 2015.Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, all business, set out in the Notice,...12-08-2015
Shareholding Pattern For June 30, 2015
Acrow India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Appointment of Woman Director
Acrow India Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution dated July 08, 2015, has appointed Mrs. Ramola Mahajani as an Independent Director (Additional Director) on the Board for a term of five years subject to approval of Members at the ensuing Annual General Meeting of the Company.10-07-2015
Outcome of Board Meeting
Acrow India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia has not recommended any dividend for the year ended March 31, 2015.29-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Acrow India Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.29-05-2015
Board to consider Final Dividend
Acrow India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider the following :1. To consider and take on record Audited Financial Results for the year ended March 31, 2015.2. To recommend the final dividend, if any, for the Financial Year ended March 31, 2015.3. To fix the date of the Annual General Meeting of the Company....19-05-2015
Shareholding Pattern For March 31, 2015
Acrow India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Outcome of EGM
Acrow India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 20, 2015.20-02-2015