We hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. February 12, 2024 as under: 1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2023. 2. The Board approved the appointment of Mr. Ankur Pranab Chakraborty (PAN: ARZPC6452E) as the Chief Financial Officer of the Company.

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Acrow India Ltd.

05 Feb 2024

725.00

0.02%

Board Meeting

ACROW INDIA LTD. - 513149 - Board Meeting Intimation for 1. To Consider And Approve The …

BSE India

ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2023. 2. To consider and approve the appointment of Chief Financial Officer of the Company.

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Acrow India Ltd.

11 Jan 2024

725.00

0.02%

Company Update

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

BSE India

Please find enclosed herewith a confirmation certificate received from Adroit Corporate Services Private Limited, Share Transfer Agent of the Company for quarter ended December 31, 2023.

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Acrow India Ltd.

22 Dec 2023

725.00

0.02%

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 December 23, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended December 31, 2023 are made public.

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Acrow India Ltd.

01 Dec 2023

725.00

0.02%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform you that Mr. Krishnagopal Surajmal Khandelwal Chief Financial Officer of the Company, has resigned from the Company with effect from the closure of business hours of Thursday, November 30, 2023.

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Acrow India Ltd.

31 Oct 2023

725.00

0.02%

Company Update

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

BSE India

We are enclosing herewith copies of Newspaper advertisement published both in english and Marathi regarding publication of unaudited standalone Financial results of the Company for quarter ended September 30, 2023

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Acrow India Ltd.

30 Oct 2023

725.00

0.02%

Result

ACROW INDIA LTD. - 513149 - Financial Results For Quarter Ended 30Th September, 2023

BSE India

Enclosed herewith unaudited financial statements along with limited review report for quarter ended 30th September, 2023

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Acrow India Ltd.

30 Oct 2023

725.00

0.02%

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. October 30, 2023 as under: 1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended September 30, 2023. 2. To review the business of the Company.

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Acrow India Ltd.

25 Oct 2023

725.00

0.02%

Corp. Note

ACROW INDIA LTD. - 513149 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

This is to inform the exchange that pursuant to the application received by the Company for issuance of duplicate share certificate which was reported as lost, the Company has issued duplicate share certificate to the shareholder of such lost share certificate.

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Is Acrow India Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 22.22%

Hold 22.22%