ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Members of the Audit Committee in their meeting held on July 13, 2023 have discussed and are aligned with the reasons of Auditor''s Resignation. ACROW INDIA LTD. - 513149 - Financial Results For Quarter Ended June 30, 2023
We are enclosing herewith the Unaudited Financial Statements along with the Limited Review Report for Quarter ended June 30, 2023. ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting
1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2023. 2. The Board approved and taken on record the Directors Report and its annexures for the financial year ending as on March 31, 2023. 3. The Board approved to conduct the 63rd Annual General Meeting of the Company. 4. The Board decided to close the Register of Members and Share Transfer Books for determining the Record Date for the 63rd Annual General Meeting of the Company. 5. The Board approved appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the 63rd Annual General Meeting of the members of the Company. 6. The Board subject to the approval of the members of the company, approved the appointment of M/s. Gautam N Associates, Chartered Accountants (FRN: 103117W) as the statutory auditors of the company. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Enclosed herewith the Resignation letter along with the information required from the Auditor in pursuance of SEBI circular as Annexure A. ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors As Per Regulation 29 Of LODR
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2023. 2. To consider and approve the Directors Report and its annexures for the financial year ending as on March 31, 2023. 3. To consider and approve Notice of the 63rd Annual General Meeting of the Company. 4. To discuss and approve the appointment of Scrutinizer for the 63rd Annual General Meeting of the Company. 5. To close Register of Members & Share Transfer Books of the Company. 6. To take note of the resignation of M/s. Anil A. Masand & Co., Chartered Accountants, as Statutory Auditors of the Company. 7. To consider and recommend the appointment of Statutory Auditors of the Company. ACROW INDIA LTD. - 513149 - Closure of Trading Window
The trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from July 1, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2023 are made public. ACROW INDIA LTD. - 513149 - The Audited Financial Statements And The Audit Report For The Quarter And Financial Year Ended March 31, 2023
The Audited Financial Statements And The Audit Report For The Quarter And Financial Year Ended March 31, 2023 ACROW INDIA LTD. - 513149 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report of the Company dated May 26, 2023 issued by Mr. Kiran Doshi, Proprietor of M/s. Kiran Doshi & Co, Practicing Company Secretaries, for the Financial year 2022-23. ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copies of the newspaper advertisements published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of audited standalone financial results of the Company for the quarter and financial year ended March 31, 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 & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 22nd May, 2023, subject to the approval of the shareholders of the Company, have approved the following appointment of directors: 1.Appointment of Mr. Sanjay Goyal as Additional - Whole Time Director -Executive Director of the Company w.e.f. 22nd May, 2023 for a term of three years including and upto 21st May, 2026; None of the above appointee(s) are debarred from holding office of Director by virtue of any order passed by SEBI and/or such other authority. The relevant details pursuant to Regulation 30 of SEBI LODR read with SEBI's Circular no.CIR/CFD/CMD/4/2015 dated September 9, 2015 in respect of the above appointments, are enclosed as Annexure - A-1 to this letter.