Acrow India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Acrow India Ltd. on BSE

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Acrow India Ltd.

26 May 2023

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

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.

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Acrow India Ltd.

23 May 2023, 06:39PM

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Acrow India Ltd.

23 May 2023, 02:19PM

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

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Acrow India Ltd.

22 May 2023, 06:18PM

771.00

3.49%

Result

ACROW INDIA LTD. - 513149 - The Audited Financial Statements And The Audit Report For The …

BSE India

the Audited Financial Statements and the Audit Report for the quarter and financial year ended March 31, 2023

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Acrow India Ltd.

22 May 2023, 04:19PM

771.00

3.49%

Board Meeting

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

BSE India

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.

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Acrow India Ltd.

22 May 2023

771.00

3.49%

Annual Report

Annual report for Acrow India Ltd. for FY-2023

None

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Acrow India Ltd.

15 May 2023

771.00

3.49%

Board Meeting

ACROW INDIA LTD. - 513149 - Board Meeting Intimation for To Consider And Approve The Audited …

BSE India

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

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Acrow India Ltd.

18 Apr 2023

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations …

BSE India

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

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Acrow India Ltd.

18 Apr 2023

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Compliance Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosures …

BSE India

Certificate signed by Practicing Company Secretary for the financial year ended March 31, 2023

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Acrow India Ltd.

14 Apr 2023

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Compliance Under Regulation 40(9) Of The SEBI(Listing Obligations And Disclosures …

BSE India

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.

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Is Acrow India Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 22.22%

Hold 22.22%