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Year archive

Acrow (India) Ltd. — 2023 filings

All 72 regulatory filings released by Acrow (India) Ltd. (513149) in 2023, sourced directly from the official regulator.

72 Filings
2023 Period
2023 filings (72)
Filing Released Lang
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 ....
Regulatory Filings
2023-12-22 English
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 ....
Regulatory Filings
2023-12-01 English
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 ....
Regulatory Filings
2023-10-31 English
Enclosed herewith unaudited financial statements along with limited review report for quarter ended 30th September, 2023
Regulatory Filings
2023-10-30 English
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 ....
Regulatory Filings
2023-10-30 English
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 ....
Regulatory Filings
2023-10-25 English
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 ....
Regulatory Filings
2023-10-21 English
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 ....
Regulatory Filings
2023-10-19 English
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.
Regulatory Filings
2023-10-16 English
Intimation of closure of trading window
Regulatory Filings
2023-09-30 English
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 ....
Regulatory Filings
2023-09-27 English
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 ....
Regulatory Filings
2023-09-12 English
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 ....
Regulatory Filings
2023-08-19 English
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 ....
Regulatory Filings
2023-08-19 English
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.
Regulatory Filings
2023-08-19 English
Enclosed herewith 63rd Annual Report of the Company for Financial Year 2022-23 discussed and finalized at the Annual General Meeting.
Regulatory Filings
2023-08-18 English
Please find enclosed the Scrutinizer''s Report along with the voting results of the 63rd Annual General Meeting.
Regulatory Filings
2023-08-18 English
Please find enclosed the summary of proceedings of the 63rd Annual General Meeting of the Shareholders of the company.
Regulatory Filings
2023-08-18 English
This is to inform the exchange that pursuant to the application received by the company for issuance of duplicate share certificate which were reported as lost; the company has issued duplicate ....
Regulatory Filings
2023-08-16 English
We hereby inform that Public Notice providing details with respect to 63rd Annual General Meeting, Remote E-Voting and Book Closure in accordance with the applicable provisions of the Companies ....
Regulatory Filings
2023-07-25 English
We enclose herewith the Notice of 63rd Annual General Meeting of the Company scheduled to be held on Friday, August 18, 2023 at 4.00 p.m. through video conferencing (VC) or other Audio-Visual ....
Regulatory Filings
2023-07-24 English
The Board of Directors has decided to keep Friday, August 11, 2023 as the record date for the purpose of e-voting at the 63rd Annual General Meeting (AGM) of the Company to be held on Friday, ....
Regulatory Filings
2023-07-24 English
Register of Members & Share Transfer books of the Company will be closed From Saturday, August 12, 2023 to Saturday, August 19, 2023 (both days inclusive) for the purpose of 63rd Annual ....
Regulatory Filings
2023-07-24 English
We enclose herewith the 63rd Annual Report of Acrow India Limited ("the Company") for the Financial Year 2022-2023.
Regulatory Filings
2023-07-24 English
Notice is hereby given that the Sixty-Third (63rd) Annual General Meeting (AGM) of the Members of Acrow India Limited will be held through Video Conferencing (VC) or other Audio-Visual ....
Regulatory Filings
2023-07-24 English
Enclosed herewith confirmation certificate received from Adroit Corporate Services Private Limited, Share transfer Agent of the company for quarter ended June 30, 2023.
Regulatory Filings
2023-07-17 English
The company has received a request of issue of duplicate share certificate from Sucheta Mandlecha for 100 shares.
Regulatory Filings
2023-07-14 English
We are enclosing herewith copies of the newspaper advertisement published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of unaudited standalone ....
Regulatory Filings
2023-07-14 English
The Board of Directors at their meeting held on July 13, 2023 considered and subject to the approval of shareholders at the ensuing annual General Meeting approved the Appointment of M/s. ....
Regulatory Filings
2023-07-13 English
Members of the Audit Committee in their meeting held on July 13, 2023 have discussed and are aligned with the reasons of Auditor''s Resignation.
Regulatory Filings
2023-07-13 English
We are enclosing herewith the Unaudited Financial Statements along with the Limited Review Report for Quarter ended June 30, 2023.
Regulatory Filings
2023-07-13 English
1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2023. 2. The Board approved and taken ....
Regulatory Filings
2023-07-13 English
Enclosed herewith the Resignation letter along with the information required from the Auditor in pursuance of SEBI circular as Annexure A.
Regulatory Filings
2023-07-06 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2023-07-06 English
The trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from July 1, 2023 till the expiry of 48 hours ....
Regulatory Filings
2023-06-30 English
The Audited Financial Statements And The Audit Report For The Quarter And Financial Year Ended March 31, 2023
Regulatory Filings
2023-05-27 English
Please find enclosed the Annual Secretarial Compliance Report of the Company dated May 26, 2023 issued by Mr. Kiran Doshi, Proprietor of M/s. Kiran Doshi & Co, Practicing Company Secretaries, ....
Regulatory Filings
2023-05-26 English
We are enclosing herewith the copies of the newspaper advertisements published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of audited ....
Regulatory Filings
2023-05-23 English
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. 22nd May, 2023, ....
Regulatory Filings
2023-05-23 English
the Audited Financial Statements and the Audit Report for the quarter and financial year ended March 31, 2023
Regulatory Filings
2023-05-22 English
We hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 22nd May, 2023 as under: 1.The Board approved and taken on record the Audited ....
Regulatory Filings
2023-05-22 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 1.To consider and approve the ....
Regulatory Filings
2023-05-15 English
Compliance Certificate duly signed by the Company's Share Transfer Agent - Freedom Registry Limited (Taken over by Purva Sharegistry India Pvt. Ltd with effect from 1st April, 2023) and ....
Regulatory Filings
2023-04-18 English
Certificate signed by Practicing Company Secretary for the financial year ended March 31, 2023
Regulatory Filings
2023-04-18 English
Certificate signed by Practicing Company Secretary for the financial year ended March 31, 2022 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation ....
Regulatory Filings
2023-04-14 English
Confirmation Certificate received from Freedom Registry Limited (Taken over by Purva Sharegistry India Pvt. Ltd with effect from 1st April, 2023), Share Transfer Agent of the Company for ....
Regulatory Filings
2023-04-14 English
The trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from April 1, 2023 till the expiry of 48 hours ....
Regulatory Filings
2023-03-31 English
Please find enclosed herewith a Covering Letter requesting for changes in the Corporate Information of the Company on the BSE India Website. (https://www.bseindia.com/stock-share-pric ....
Regulatory Filings
2023-03-31 English
We wish to inform you that the Board of Directors of the Company have approved to change the Registrar and Share Transfer Agent (RTA) of the Company from Freedom Registry Limited to Adroit ....
Regulatory Filings
2023-03-29 English
we hereby inform you that Mr. Nihal Harshavardhan Doshi, Non-Executive Director ('NED') of the Company, has resigned from directorship of the Company with effect from the closure of business ....
Regulatory Filings
2023-03-24 English
In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with ....
Regulatory Filings
2023-03-03 English
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 ....
Regulatory Filings
2023-03-03 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements} Regulations, 2015, we would like to inform you that upon the recommendation of the Board of Directors, ....
Regulatory Filings
2023-03-03 English
we would like to inform you that upon the recommendation of the Board of Directors, the Shareholders of the Company in their meeting held on Thursday, 02nd March, 2023 approved to change ....
Regulatory Filings
2023-03-03 English
We would like to inform you that upon the recommendation of the Board of Directors, the Shareholders of the Company at their meeting held on Thursday, 02nd March, 2023 approved to shift ....
Regulatory Filings
2023-03-03 English
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 ....
Regulatory Filings
2023-03-03 English
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 ....
Regulatory Filings
2023-03-03 English
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 ....
Regulatory Filings
2023-02-08 English
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
Regulatory Filings
2023-02-08 English
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 ....
Regulatory Filings
2023-02-07 English
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 ....
Regulatory Filings
2023-02-07 English
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) ....
Regulatory Filings
2023-02-07 English
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) ....
Regulatory Filings
2023-02-07 English
we are enclosing herewith the copies of the newspaper advertisement published in Free Press Journal & Navshakti respectively regarding publication of unaudited standalone financial results ....
Regulatory Filings
2023-02-01 English
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 ....
Regulatory Filings
2023-01-30 English
We are enclosing herewith the unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2022
Regulatory Filings
2023-01-30 English
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 on January 30, 2023, has appointed ....
Regulatory Filings
2023-01-30 English
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 on January 30, 2023, has appointed ....
Regulatory Filings
2023-01-30 English
Please refer attachment for the outcome of Board Meeting.
Regulatory Filings
2023-01-30 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2023-01-23 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
2023-01-17 English
With regards to the above captioned subject, we would like to inform that Company has duly complied with the Regulation 30 of SEBI (LODR) Regulation, 2015 and all the applicable provisions ....
Regulatory Filings
2023-01-06 English