Acrow India Ltd. Corporate Filings & Announcements

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

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Acrow India Ltd.

05 Sep 2025, 08:33PM

735.00

2.65%

AGM

Acrow India Ltd - 513149 - Notice Of 65Th Annual General Meeting Of The Company

BSE India

Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 65th Annual General Meeting of the Company scheduled to be held on Tuesday, September 30, 2025 at 04.00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

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Acrow India Ltd.

05 Sep 2025, 08:32PM

735.00

2.65%

Corp. Note

Acrow India Ltd - 513149 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the 65th Annual Report of Acrow India Limited (the Company) for the Financial Year 2024-2025.

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Acrow India Ltd.

01 Sep 2025

735.00

2.65%

Company Update

Acrow India Ltd - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 65th Annual General Meeting and other related information, published today i.e. September 01, 2025 in English Language in Free Press Journal and in Marathi Language in Navshakti.

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Acrow India Ltd.

12 Aug 2025

735.00

2.65%

Company Update

Acrow India Ltd - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025.

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Acrow India Ltd.

11 Aug 2025

735.00

2.65%

Company Update

Acrow India Ltd - 513149 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, 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. August 11, 2025, have subject to the approval of the shareholders of the Company, approved the following re-appointment of directors 1. Re-Appointment of Mr. Gopal Agrawal as the Managing Director - Executive Director of the Company for a term of three years including and upto December 18, 2028; 2. Re-Appointment of Mr. Shyam Agrawal as the Whole-Time Director - Executive Director of the Company for a term of three years including and upto December 18, 2028; 3. Re-Appointment of Mr. Sanjay Trilokchand Agrawal as the Whole-Time Director - Executive Director of the Company for a term of three years including and upto May 21, 2029;

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Acrow India Ltd.

11 Aug 2025

735.00

2.65%

Result

Acrow India Ltd - 513149 - Regulation 33 Under Integrated Filing (Financials) As On June 30, …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4, we are submitting herewith the Unaudited Standalone Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2025 under Integrated Filing (Financials).

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Acrow India Ltd.

11 Aug 2025

735.00

2.65%

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. August 11, 2025.

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Acrow India Ltd.

01 Aug 2025

735.00

2.65%

Board Meeting

Acrow India Ltd - 513149 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2025. 2. Any other items with the permission of the chair

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Acrow India Ltd.

14 Jul 2025

735.00

2.65%

Company Update

Acrow India Ltd - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from M/s. Adroit Corporate Services Private Limited, Share Transfer Agent of the Company for the quarter ended June 30, 2025.

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Acrow India Ltd.

27 Jun 2025

735.00

2.65%

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 July 01, 2025 till the expiry of 48 hours after the declaration of financial results for the quarter ended as on June 30, 2024 are made public

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Is Acrow India Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 22.22%

Hold 22.22%