Acrow India Ltd. Corporate Filings & Announcements

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

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Acrow India Ltd.

03 Mar 2023

690.00

3.94%

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 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

690.00

3.94%

AGM

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

BSE India

In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the (1/22-23) Extra Ordinary General Meeting of the Shareholders of the Company.

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Acrow India Ltd.

08 Feb 2023, 02:40PM

690.00

3.94%

Company Update

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

BSE India

We hereby inform that Public Notice providing details with respect to (1/22-23) Extra Ordinary General Meeting remote e-voting and book closure in accordance with the applicable provisions of the Companies Act, 2013 has been published. A copy of Public notice has been enclosed.

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Acrow India Ltd.

08 Feb 2023, 02:35PM

690.00

3.94%

AGM

ACROW INDIA LTD. - 513149 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

We enclose herewith the Notice of (1/22-23) Extra Ordinary General Meeting of Acrow India Limited to be held on Thursday, 02nd March, 2023

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Acrow India Ltd.

07 Feb 2023

690.00

3.94%

Corp. Action

ACROW INDIA LTD. - 513149 - Intimation Of Record Date For The Purpose Of E-Voting At …

BSE India

the Board of Directors has decided to keep 24th February, 2023 as the record date for the purpose of e-voting at the (1/22-23) Extra Ordinary General Meeting of the Company to be held on Thursday, 02nd March, 2023.

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Acrow India Ltd.

07 Feb 2023

690.00

3.94%

Corp. Action

ACROW INDIA LTD. - 513149 - Intimation Of Book Closure

BSE India

the Register of Members & Share Transfer books of the Company will be closed from 25th February, 2023 to 02nd March, 2023 (both days inclusive) for the purpose of (1/22-23) Extra Ordinary General Meeting of the Company to be held on Thursday, 02nd March, 2023.

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Acrow India Ltd.

07 Feb 2023

690.00

3.94%

AGM

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

BSE India

NOTICE is hereby given that an (1/22-23) Extra Ordinary General Meeting of the Members of ACROW INDIA LIMITED will be held through Video conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 02nd day of March, 2023 at 03.00 p.m. to transact the following businesses as detailed in the attachment.

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Acrow India Ltd.

07 Feb 2023

690.00

3.94%

AGM

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

BSE India

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Acrow India Ltd.

01 Feb 2023

690.00

3.94%

Company Update

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

BSE India

we are enclosing herewith the copies of the newspaper advertisement published in Free Press Journal & Navshakti respectively regarding publication of unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2022.

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Acrow India Ltd.

30 Jan 2023

690.00

3.94%

Company Update

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

BSE India

we would like to inform you that the Board of Directors of the Company at its meeting held on January 30, 2023 approved to shift the corporate office address 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%