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 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 22nd May, 2023 as under: 1.The Board approved and taken on record the Audited Financial Statements and the Audit Report for the quarter and financial year ended March 31, 2023. 2. The Board approved the Appointment of Secretarial Auditor of the Company for Financial Year 2023-24. 3. The Board approved the Appointment of Internal Auditor of the Company. 4. The Board approved Appointment of Mr. Sanjay Goyal as Additional - Executive Director of the Company. ACROW INDIA LTD. - 513149 - Board Meeting Intimation for To Consider And Approve The Audited Financial Statements For The Quarter And Financial Year Ended March 31, 2023.
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Statements for the Quarter and Financial Year ended March 31, 2023. 2.To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2023-24. 3.To consider and approve internal auditor of the Company. 4.To appoint Mr. Sanjay Goyal as Additional - Executive Director of the Company. 5.Any other items with the permission of the chair ACROW INDIA LTD. - 513149 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Compliance Certificate duly signed by the Company's Share Transfer Agent - Freedom Registry Limited (Taken over by Purva Sharegistry India Pvt. Ltd with effect from 1st April, 2023) and the Company Secretary and Compliance Officer of the Company for the year ended March 31, 2023 ACROW INDIA LTD. - 513149 - Compliance Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosures Requirements) Regulation Act,2015
Certificate signed by Practicing Company Secretary for the financial year ended March 31, 2023 ACROW INDIA LTD. - 513149 - Compliance Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosures Requirements) Regulation Act,2015
Certificate signed by Practicing Company Secretary for the financial year ended March 31, 2022 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation Act, 2015. ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate received from Freedom Registry Limited (Taken over by Purva Sharegistry India Pvt. Ltd with effect from 1st April, 2023), Share Transfer Agent of the Company for the quarter and financial year ended March 31, 2023. 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 April 1, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2023 are made public. ACROW INDIA LTD. - 513149 - Changes In Corporate Information On BSE India And BSE Listing Site
Please find enclosed herewith a Covering Letter requesting for changes in the Corporate Information of the Company on the BSE India Website. (https://www.bseindia.com/stock-share-price/acrow-india-ltd/acrow/513149/corp-information/)