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Year archive

Acrow (India) Ltd. — 2020 filings

All 56 regulatory filings released by Acrow (India) Ltd. (513149) in 2020, sourced directly from the official regulator.

56 Filings
2020 Period
2020 filings (56)
Filing Released Lang
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their ....
Regulatory Filings
2020-12-31 English
The Board of Directors at its Meeting held on November 26, 2020 had considered and recommended to the Shareholders, appointment of M/s. Anil A. Masand & Co., Chartered Accountants as Statutory ....
Regulatory Filings
2020-12-30 English
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual ....
Regulatory Filings
2020-12-30 English
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual ....
Regulatory Filings
2020-12-30 English
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual ....
Regulatory Filings
2020-12-29 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice published in The Free Press Journal and Navshakti ....
Regulatory Filings
2020-12-07 English
The cut-off date for the purpose of remote e-voting and e-voting at the Extra Ordinary General Meeting has been fixed as Tuesday, December 22, 2020. A person whose name is recorded in the ....
Regulatory Filings
2020-12-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the Extra Ordinary General Meeting (EGM) ....
Regulatory Filings
2020-12-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company has recommended the appointment ....
Regulatory Filings
2020-11-26 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor ....
Regulatory Filings
2020-11-19 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Newspaper advertisement published in The Free Press Journal ....
Regulatory Filings
2020-10-28 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that M/s. Patkar & Pendse, Chartered Accountants, (Firm Registration ....
Regulatory Filings
2020-10-28 English
The Board of Directors of the Company at its Meeting held today, i.e. on Tuesday, October 27, 2020, considered and approved the Un-audited Financial Results for the quarter and half year ....
Regulatory Filings
2020-10-27 English
The Board of Directors of the Company at its Meeting held today, i.e. on Tuesday, October 27, 2020, considered and approved the Un-audited Financial Results for the quarter and half year ....
Regulatory Filings
2020-10-27 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Newspaper advertisement published in The Free Press Journal ....
Regulatory Filings
2020-10-20 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2020-10-20 English
We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2020-10-15 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Share ....
Regulatory Filings
2020-10-14 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from Freedom Registry Limited, ....
Regulatory Filings
2020-10-14 English
The Members of the Company at the 60th Annual General Meeting held on Wednesday,September 30, 2020, appointed Mr. Dipak Malji Ahire as Manager and Key Managerial Personnel of the Company ....
Regulatory Filings
2020-10-01 English
The Members of the Company at the 60th Annual General Meeting held on Wednesday, September 30, 2020, reappointed Mrs. Ramola Mahajani (DIN:00613428) as an Independent Director of the Company ....
Regulatory Filings
2020-10-01 English
This is to inform you that the 60th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual ....
Regulatory Filings
2020-10-01 English
This is to inform you that the 60th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual ....
Regulatory Filings
2020-10-01 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their ....
Regulatory Filings
2020-09-30 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice published in The Free Press Journal and Navshakti ....
Regulatory Filings
2020-09-08 English
The 60th Annual General Meeting of the Members of Acrow India Limited is scheduled to be held on Wednesday, September 30, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the 60th Annual General Meeting of the Members ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the 60th Annual General Meeting of the Members ....
Regulatory Filings
2020-09-08 English
The 60th Annual General Meeting of the Members of Acrow India Limited is scheduled to be held on Wednesday, September 30, 2020 at 02:00 p.m. through Video Conferencing (VC) / Other Audio ....
Regulatory Filings
2020-09-08 English
Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Newspaper advertisement published in The Free Press Journal ....
Regulatory Filings
2020-09-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its Meeting held ....
Regulatory Filings
2020-09-04 English
The Board of Directors of the Company at its Meeting held today, i.e. on Friday, September 04, 2020, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2020. ....
Regulatory Filings
2020-09-04 English
The Board of Directors of the Company at its Meeting held today, i.e. on Friday, September 04, 2020: 1. Considered and approved the Un-audited Financial Results for the quarter ....
Regulatory Filings
2020-09-04 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Newspaper advertisement published in The Free Press Journal ....
Regulatory Filings
2020-08-28 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Regulatory Filings
2020-08-28 English
This is with reference to the SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, regarding Advisory on disclosure of material impact of COVID-19 pandemic on listed entities ....
Regulatory Filings
2020-08-10 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 we are ....
Regulatory Filings
2020-07-25 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from Freedom Registry Limited, ....
Regulatory Filings
2020-07-09 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their ....
Regulatory Filings
2020-07-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-30 English
This is to inform you that the Board of Directors of the Company at its Meeting held on June 29, 2020 have approved the following Code: 1. Code of Conduct to Regulate, Monitor ....
Regulatory Filings
2020-06-29 English
This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') ....
Regulatory Filings
2020-06-29 English
The Board of Directors of the Company at its Meeting held today i.e. June 29, 2020, approved the Re-appointment of Mrs. Ramola Mahajani (DIN:00613428) as an Independent Director of the ....
Regulatory Filings
2020-06-29 English
The Board of Directors of the Company at their Meeting held today i.e. on June 29, 2020, considered and approved the Audited Financial Results of the Company for the quarter and the year ....
Regulatory Filings
2020-06-29 English
The Board of Directors of the Company at their Meeting held today i.e. on June 29, 2020, considered and approved the Audited Financial Results of the Company for the quarter and the year ....
Regulatory Filings
2020-06-29 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider and take on record ....
Regulatory Filings
2020-06-22 English
We are enclosing herewith Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2020-05-19 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate duly signed by the Company's Registrar ....
Regulatory Filings
2020-05-18 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from Freedom Registry Limited, ....
Regulatory Filings
2020-04-30 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their ....
Regulatory Filings
2020-03-31 English
Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform ....
Regulatory Filings
2020-03-26 English
With reference to the above mentioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on 18th March, 2020 have appointed Ms. Jonita ....
Regulatory Filings
2020-03-18 English
To consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019.
Regulatory Filings
2020-02-06 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Regulatory Filings
2020-01-29 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-01-10 English