Acrow India Ltd. Corporate Filings & Announcements

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

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Acrow India Ltd.

21 Oct 2023, 08:17PM

724.25

-0.08%

Board Meeting

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

BSE India

ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended September 30, 2023.

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Acrow India Ltd.

19 Oct 2023

724.25

-0.08%

Corp. Note

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

BSE India

This is to inform the exchange that the following share certificate of the Company has been reported as lost/misplaced and the request has been received by the Company for issue of duplicate share certificate.

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Acrow India Ltd.

16 Oct 2023

724.25

-0.08%

Company Update

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

BSE India

Enclosed herewith a confirmation certificate received from Adroit Corporate Services Private Limited, Share Transfer Agent of the Company for the Quarter ended September 30, 2023.

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Acrow India Ltd.

30 Sep 2023

724.25

-0.08%

SAST

ACROW INDIA LTD. - 513149 - Closure of Trading Window

BSE India

Intimation of closure of trading window

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Acrow India Ltd.

27 Sep 2023

724.25

-0.08%

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(s) to the shareholder of such lost share certificate.

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Acrow India Ltd.

12 Sep 2023

724.25

-0.08%

Corp. Note

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

BSE India

This is to inform the exchange that the following share certificate (s) of the Company has been reported as lost/misplaced and the shareholder of such lost certificate and the shareholder of such lost certificate (s) has requested the Company for issue of duplicate share certificate (s).

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Acrow India Ltd.

19 Aug 2023

724.25

-0.08%

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 and Remuneration Committee and the Board of Directors, the members of the Company have approved the appointment of Mr. Sanjay Goyal as Whole Time Director- Executive Director of the Company w.e.f May 22, 2023.

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Acrow India Ltd.

19 Aug 2023

724.25

-0.08%

Company Update

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

BSE India

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Acrow India Ltd.

19 Aug 2023

724.25

-0.08%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Enclosed herewith the Covering letter and Annexure for Appointment of M/s. Gautam N Associates, Statutory Auditors, appointed at the 63rd AGM of the Company.

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