Acrow India Ltd. Corporate Filings & Announcements

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

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Acrow India Ltd.

14 Apr 2023

738.00

3.92%

Company Update

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

BSE India

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.

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Acrow India Ltd.

31 Mar 2023

738.00

3.92%

SAST

ACROW INDIA LTD. - 513149 - Closure of Trading Window

BSE India

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.

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Acrow India Ltd.

31 Mar 2023

738.00

3.92%

Company Update

ACROW INDIA LTD. - 513149 - Changes In Corporate Information On BSE India And BSE Listing …

BSE India

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/)

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Acrow India Ltd.

29 Mar 2023

738.00

3.92%

Company Update

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

BSE India

We wish to inform you that the Board of Directors of the Company have approved to change the Registrar and Share Transfer Agent (RTA) of the Company from Freedom Registry Limited to Adroit Corporate Services Private Limited through Circular Resolution on 29th March, 2023.

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Acrow India Ltd.

24 Mar 2023

738.00

3.92%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

we hereby inform you that Mr. Nihal Harshavardhan Doshi, Non-Executive Director ('NED') of the Company, has resigned from directorship of the Company with effect from the closure of business hours of Friday, March 24, 2023, due to pre-existing commitments and constraints of time.

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Acrow India Ltd.

03 Mar 2023

738.00

3.92%

AGM

ACROW INDIA LTD. - 513149 - Voting Results Of (1/22-23) Extra Ordinary General Meeting Of The …

BSE India

In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with the voting results of the aforesaid meeting.

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Acrow India Ltd.

03 Mar 2023

738.00

3.92%

Company Update

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

BSE India

We would like to inform you that based on the recommendation of Nomination & Remuneration Committee and the Board of Directors of the Company, the shareholders of the Company in their meeting held on Thursday, 02nd March, 2023 have given their consent for the Regularization of Appointment of: 1. Mr. Gopal Agrawal (DIN: 02160569) as Executive and Managing Director of the Company. 2. Mr. Shyam Agrawal (DIN: 02192098) as Executive and Whole-Time Director of the Company. 3. Mr. Devinder Khurana (DIN: 00059707) as Non-Executive and Independent Director of the Company. 4. Mr. Kashinath Iyer Ganapathy (DIN: 01195975) as Non-Executive and Independent Director of the Company. 5. Mrs. Sarika Abhijit Kulkarni (DIN: 07141926) as Non-Executive and Women Independent Director of the Company.

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Acrow India Ltd.

03 Mar 2023

738.00

3.92%

Company Update

ACROW INDIA LTD. - 513149 - Intimation Under Regulations 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements} Regulations, 2015, we would like to inform you that upon the recommendation of the Board of Directors, the Shareholders of the Company in their meeting held on Thursday, 02nd March, 2023 approved the following as detailed in the attachment.

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Acrow India Ltd.

03 Mar 2023

738.00

3.92%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

we would like to inform you that upon the recommendation of the Board of Directors, the Shareholders of the Company in their meeting held on Thursday, 02nd March, 2023 approved to change the Object Clause of the Memorandum of Association of the Company.

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Acrow India Ltd.

03 Mar 2023

738.00

3.92%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

We would like to inform you that upon the recommendation of the Board of Directors, the Shareholders of the Company at their meeting held on Thursday, 02nd March, 2023 approved to shift the registered office address of the Company to Plot No. T-27, Software Technology Park, Chikalthana, MIDC, Aurangabad - 431210

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Is Acrow India Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 22.22%

Hold 22.22%