Year archive

Acrow (India) Ltd. — 2024 filings

All 51 regulatory filings released by Acrow (India) Ltd. (513149) in 2024, sourced directly from the official regulator.

51 Filings

2024 Period

2024 filings (51)

Filing	Released	Lang
Closure of Trading window from 1st January 2025 till the expiry of the 48 hours after declaration of financial results for quarter ended 31 st December 2024 Regulatory Filings	2024-12-30	English
As per the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement published both in .... Regulatory Filings	2024-11-14	English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Unaudited Financial Statements along with the Limited .... Regulatory Filings	2024-11-13	English
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 .... Regulatory Filings	2024-11-13	English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve To consider and approve the Unaudited .... Regulatory Filings	2024-11-06	English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith a Confirmation Certificate received from Adroit Corporate Services Private .... Regulatory Filings	2024-10-11	English
Pursuant to the requirements of SEBI (Prohibition of Insider Trading), Regulations 2015 and Company''s Code of Conduct to regulate, monitor and reporting of Trading by Designated Persons .... Regulatory Filings	2024-09-30	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	2024-09-21	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	2024-09-20	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	2024-09-20	English
We enclose herewith the Notice of the 64th Annual General Meeting of the Company scheduled to be held on Friday, September 20, 2024 at 04.00 p.m. through Video Conferencing (VC) or Other .... Regulatory Filings	2024-08-26	English
This is to inform that the Board of Directors has decided to keep Friday, September 13, 2024 as the record date for the purpose of e-voting at the 64th Annual General Meeting (AGM) of the .... Regulatory Filings	2024-08-26	English
This is to inform that the Register of Members & Share Transfer books of the Company will be closed from Saturday, September 14, 2024 to Saturday, September 21, 2024 (both days inclusive) .... Regulatory Filings	2024-08-26	English
We are enclosing herewith the copies of the public notice of the 64th Annual General Meeting for the FY 2023-24, published today i.e. August 26, 2024 in English Language in Free Press Journal .... Regulatory Filings	2024-08-26	English
We enclose herewith the 64th Annual Report of Acrow India Limited ("the Company") for the Financial Year 2023-2024. Regulatory Filings	2024-08-26	English
Sixty Fourth (64th) Annual General Meeting ('AGM') of the Members of Acrow India Limited will be held through Video Conferencing (VC) or other Audio-Visual means (OAVM) on Friday, September .... Regulatory Filings	2024-08-26	English
Enclosed copies of public notice of the 64th Annual General Meeting of the Company. Regulatory Filings	2024-08-23	English
This is to inform 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	2024-08-22	English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015 this is to inform exchange share certificates of company reported as lost and the shareholder of such lost share certificate .... Regulatory Filings	2024-08-16	English
Enclosed herewith the Newspaper Advertisement for the Unaudited Financial Results for the quarter ended 30th June, 2024. Regulatory Filings	2024-07-30	English
Enclosed herewith the Unaudited Financials along with Limited Review Report for the quarter ended 30th June, 2024. Regulatory Filings	2024-07-29	English
The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2024. Regulatory Filings	2024-07-29	English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve To consider and approve the Unaudited .... Regulatory Filings	2024-07-20	English
Enclosed herewith the certificate from RTA under Regulation 74(5) of SEBI (Depository and Depository Participants) Regulations for the quarter ended June 30, 2024. Regulatory Filings	2024-07-15	English
Enclosed herewith the intimation letter for appointment of CS along with his brief profile. Regulatory Filings	2024-07-11	English
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 .... Regulatory Filings	2024-07-11	English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve We wish to inform you that the .... Regulatory Filings	2024-07-04	English
Enclosed herewith the covering letter for closure of trading window from 01st July, 2024 till the expiry of 48 hours after declaration of financials for the quarter ended as on 30th june, 2024. Regulatory Filings	2024-06-28	English
Annual Secretarial Compliance Report for the Financial year ended on 31st march 2024 Regulatory Filings	2024-05-30	English
Newspaper publication for Audited financials for quarter and year ended 31st March 2024 Regulatory Filings	2024-05-30	English
Issue of Duplicate Share Certificate Milan R Ashar Regulatory Filings	2024-05-29	English
1 The Board approved and taken on record the Audited Financial Statements and the Audit Report for the quarter and financial year ended March 31 2024 2 The Board approved the Appointment .... Regulatory Filings	2024-05-28	English
Intimation of Loss of Original Share Certificate Reg 39(3) of SEBI LODR Regulatory Filings	2024-05-24	English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Financial Statements for .... Regulatory Filings	2024-05-18	English
Enclosed Certificate issued by Practicing Company Secretary u/r 40(9). Regulatory Filings	2024-04-29	English
Enclosed herewith Compliance certificate signed by Practicing Company secretary and authorized representative of share transfer agent for financial year ended 31st march 2024 under regulation .... Regulatory Filings	2024-04-29	English
Annexed herewith reasons for delay in filing under Regulation 30 of SEBI (LODR) Regulation 2015 - Resignation of company Secretary\Compliance officer. Regulatory Filings	2024-04-18	English
Resignation of Company Secretary and Compliance Officer of the company. Regulatory Filings	2024-04-16	English
Pursuant To Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018 please find enclosed herewith confirmation certificate received from adroit corporate Services Private .... Regulatory Filings	2024-04-12	English
This is to inform the exchange that pursuant to the application received by the Company for issuance of duplicate share certificate(s) which were reported as lost, the Company has issued .... Regulatory Filings	2024-04-01	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 01, 2024 till the expiry of 48 hours .... Regulatory Filings	2024-03-30	English
This is to inform the exchange that the following share certificate(s) of the Company have been reported as lost/misplaced and the shareholders of such lost share certificates have requested .... Regulatory Filings	2024-03-22	English
Enclosed herewith the newspaper publications for Q3 Financials Regulatory Filings	2024-02-14	English
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 .... Regulatory Filings	2024-02-14	English
We would like to inform you that the Company has entered into Tripartite Agreement on February 07, 2024 with Adroit Corporate Services Private Limited (new RTA) and Freedom Registry Limited (Old RTA). Regulatory Filings	2024-02-13	English
Intimation pursuant to Regulation 7(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")- Tripartite Agreement between the existing .... Regulatory Filings	2024-02-13	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 February 12, 2024 has appointed .... Regulatory Filings	2024-02-12	English
We are enclosing herewith the Unaudited Financials and Limited Review Report for Quarter and Nine months ended December 31, 2023. Regulatory Filings	2024-02-12	English
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 .... Regulatory Filings	2024-02-12	English
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 .... Regulatory Filings	2024-02-05	English
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. Regulatory Filings	2024-01-11	English

Filings by year

2026 9 filings
2025 43 filings
2024 51 filings
2023 72 filings
2022 81 filings
2021 57 filings
2020 56 filings
2019 30 filings