ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2024

pdf

Acrow India Ltd.

15 Jul 2024

724.45

4.99%

Company Update

ACROW INDIA LTD. - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed herewith the certificate from RTA under Regulation 74(5) of SEBI (Depository and Depository Participants) Regulations for the quarter ended June 30, 2024.

pdf

Acrow India Ltd.

11 Jul 2024

724.45

4.99%

Company Update

ACROW INDIA LTD. - 513149 - Appointment of Company Secretary and Compliance Officer

BSE India

Enclosed herewith the intimation letter for appointment of CS along with his brief profile.

pdf

Acrow India Ltd.

11 Jul 2024

724.45

4.99%

Board Meeting

ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. July 11, 2024 as under: 1. Due to the cancellation of the scheduled Audit Committee Meeting, the Board of Directors was unable to take the unaudited financial statements for the quarter ended June 30, 2024 on record as planned. Consequently, the Board has decided to defer the review and approval of the unaudited financial statements to the next board meeting. 2. The Board had approved and taken on record the Directors Report and its annexures for the financial year ending as on March 31, 2024. 3. The Board approved to conduct the 64th 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 64th Annual General Meeting of the Company. As enclosed below

pdf

Acrow India Ltd.

04 Jul 2024

724.45

4.99%

Board Meeting

ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Acrow India Limited As Per Regulation …

BSE India

ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, July 11, 2024 at 03.00 p.m. at Plot No. T-27, Software Technology Park, Chikalthana, MIDC, Chhatrapati Sambhaji Nagar, Maharashtra - 431210, inter alia, to transact the businesses as enclosed hereunder.

pdf

Acrow India Ltd.

28 Jun 2024

724.45

4.99%

SAST

ACROW INDIA LTD. - 513149 - Closure of Trading Window

BSE India

Enclosed herewith the covering letter for closure of trading window from 01st July, 2024 till the expiry of 48 hours after declaration of financials for the quarter ended as on 30th june, 2024.

pdf