Fixes Book Closure for Dividend & AGM
Acrow India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 29, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Board recommends Dividend
Acrow India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2011, inter alia, has decided to recommend a dividend for the year ended March 31, 2011 at the rate of 50% (Rs 5/-) on Equity Share of Rs. 10/- each. 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 July 25, 2011, inter alia, to consider the following:1. To consider and take on record Audited Financial Results for the year ended March 31, 2011.2. To recommend the final dividend, if any, for the Financial Year ended March 31, 2011.... Change of Compliance Officer
Acrow India Ltd has informed BSE that Mr. Pritesh Shah, Asst. Company Secretary and Compliance Officer has resigned with effect from May 31, 2011 and the Company have nominated Mr. Mandar M. Papalkar, at the Registered office of the Company as the Compliance Officer of the Company with effect from June 01, 2011. Financial Results for Mar 31, 2011
Acrow India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Financial Results for Dec 31, 2010
Acrow India Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Financial Results for Sep 30, 2010
Acrow India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Outcome of AGM
Acrow India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have unanimously passed all the resolutions as detailed in the Notice of AGM. Fixes Book Closure for Dividend & AGM
Acrow India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & 50th Annual General Meeting (AGM) of the Company to be held on September 30, 2010.