ACROW INDIA LTD. - 513149 - Closure of Trading Window
Intimation of closure of trading window30-09-2023
30-09-2023
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(s) to the shareholder of such lost share certificate.27-09-2023
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 (s) of the Company has been reported as lost/misplaced and the shareholder of such lost certificate and the shareholder of such lost certificate (s) has requested the Company for issue of duplicate share certificate (s).12-09-2023
ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the members of the Company have approved the appointment of Mr. Sanjay Goyal as Whole Time Director- Executive Director of the Company w.e.f May 22, 2023.19-08-2023
ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the members of the Company have approved the appointment of Mr. Sanjay Goyal as Whole Time Director- Executive Director of the Company w.e.f May 22, 2023.19-08-2023
ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Enclosed herewith the Covering letter and Annexure for Appointment of M/s. Gautam N Associates, Statutory Auditors, appointed at the 63rd AGM of the Company.19-08-2023
ACROW INDIA LTD. - 513149 - Reg. 34 (1) Annual Report.
Enclosed herewith 63rd Annual Report of the Company for Financial Year 2022-23 discussed and finalized at the Annual General Meeting.18-08-2023
ACROW INDIA LTD. - 513149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer''s Report along with the voting results of the 63rd Annual General Meeting.18-08-2023
ACROW INDIA LTD. - 513149 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the summary of proceedings of the 63rd Annual General Meeting of the Shareholders of the company.18-08-2023
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 were reported as lost; the company has issued duplicate share certificate to the shareholder of such lost share certificate.16-08-2023