ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform that Public Notice providing details with respect to 63rd Annual General Meeting, Remote E-Voting and Book Closure in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 has been published. ACROW INDIA LTD. - 513149 - Notice Of 63Rd Annual General Meeting Of The Company
We enclose herewith the Notice of 63rd Annual General Meeting of the Company scheduled to be held on Friday, August 18, 2023 at 4.00 p.m. through video conferencing (VC) or other Audio-Visual Means (OAVM). ACROW INDIA LTD. - 513149 - Intimation Of Record Date
The Board of Directors has decided to keep Friday, August 11, 2023 as the record date for the purpose of e-voting at the 63rd Annual General Meeting (AGM) of the Company to be held on Friday, August 18, 2023. ACROW INDIA LTD. - 513149 - Intimation Of Book Closure
Register of Members & Share Transfer books of the Company will be closed From Saturday, August 12, 2023 to Saturday, August 19, 2023 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company to be held on Friday, August 18, 2023. ACROW INDIA LTD. - 513149 - Reg. 34 (1) Annual Report.
We enclose herewith the 63rd Annual Report of Acrow India Limited ("the Company") for the Financial Year 2022-2023. ACROW INDIA LTD. - 513149 - Notice Of 63Rd Annual General Meeting Of The Company.
Notice is hereby given that the Sixty-Third (63rd) Annual General Meeting (AGM) of the Members of Acrow India Limited will be held through Video Conferencing (VC) or other Audio-Visual means (OAVM) on Friday, August 18, 2023 at 4 p.m. to transact the business as mentioned in the enclosed notice. ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith confirmation certificate received from Adroit Corporate Services Private Limited, Share transfer Agent of the company for quarter ended June 30, 2023. ACROW INDIA LTD. - 513149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company has received a request of issue of duplicate share certificate from Sucheta Mandlecha for 100 shares. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of the newspaper advertisement published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of unaudited standalone financial results of the company for quarter ended June 30, 2023. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at their meeting held on July 13, 2023 considered and subject to the approval of shareholders at the ensuing annual General Meeting approved the Appointment of M/s. Gautam N Associates, Chartered Accountants as Statutory Auditors of the company who shall hold office from the conclusion of the 63rd Annual General Meeting until the conclusion of the 68th Annual General meeting on such terms and conditions as agreed upon between the Board and the Auditors.