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Year archive

Acrow (India) Ltd. — 2025 filings

All 43 regulatory filings released by Acrow (India) Ltd. (513149) in 2025, sourced directly from the official regulator.

43 Filings
2025 Period
2025 filings (43)
Filing Released Lang
Closure of Trading window for December 2025 from January 1 2026 till expiry of 48 hours after the declaration of financial results for December 2025
Regulatory Filings
2025-12-23 English
Enclosed Newspaper Publication for Sept 2025 Unaudited Financial Results
Regulatory Filings
2025-11-15 English
Refer enclosed file
Regulatory Filings
2025-11-14 English
Refer enclosed file
Regulatory Filings
2025-11-14 English
Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Refer Enclosed letter
Regulatory Filings
2025-11-08 English
Refer the enclosed letter and certificate
Regulatory Filings
2025-10-11 English
please refer enclosed proceedings.
Regulatory Filings
2025-10-07 English
Refer enclosed document
Regulatory Filings
2025-10-01 English
Please refer enclosed document
Regulatory Filings
2025-10-01 English
Annual Report of the Company for the Financial Year 2024-2025 discussed and finalized at the Annual General Meeting of the Company held on September 30, 2025.
Regulatory Filings
2025-10-01 English
In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Scrutinizer''s Report along with ....
Regulatory Filings
2025-10-01 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
2025-10-01 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
2025-09-25 English
As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 65th Annual ....
Regulatory Filings
2025-09-06 English
This is to inform that the Board of Directors has decided to keep Friday, September 19, 2025 as the record date for the purpose of e-voting at the 65th Annual General Meeting (AGM) of the ....
Regulatory Filings
2025-09-05 English
This is to inform that the Register of Members & Share Transfer books of the Company will be closed from September 20, 2025 to September 30, 2025 (both days inclusive) for the purpose of ....
Regulatory Filings
2025-09-05 English
Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 65th Annual General Meeting of the ....
Regulatory Filings
2025-09-05 English
Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 65th Annual General Meeting of the ....
Regulatory Filings
2025-09-05 English
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the 65th Annual Report of Acrow India Limited (the Company) ....
Regulatory Filings
2025-09-05 English
As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 65th Annual ....
Regulatory Filings
2025-09-01 English
As per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement published both in English ....
Regulatory Filings
2025-08-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination & Remuneration ....
Regulatory Filings
2025-08-11 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st ....
Regulatory Filings
2025-08-11 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
2025-08-11 English
Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2025-08-01 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from M/s. Adroit Corporate ....
Regulatory Filings
2025-07-14 English
the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from July 01, 2025 till the expiry of 48 hours ....
Regulatory Filings
2025-06-27 English
Newspaper advertisement published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of Audited Standalone Financial Results of the Company ....
Regulatory Filings
2025-05-31 English
appointment of M/s. Kiran Doshi, Practicing Company Secretary, Certificate of Practice No. 9890, Peer Review Certificate No. 1977/2022 as Secretarial Auditor
Regulatory Filings
2025-05-30 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st ....
Regulatory Filings
2025-05-30 English
1. The Board has approved and taken on record the Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2025. 2. The Board approved ....
Regulatory Filings
2025-05-30 English
Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To consider and approve the Audited ....
Regulatory Filings
2025-05-20 English
We enclose herewith the certificate signed by Practicing Company Secretary for the Financial Year ended March 31, 2025 under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosures ....
Regulatory Filings
2025-04-21 English
We enclose herewith the compliance certificate signed by myself and Authorised Representative of Share Transfer Agent for the Financial Year ended March 31, 2025 under Regulation 7(3) of ....
Regulatory Filings
2025-04-17 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from M/s. Adroit Corporate ....
Regulatory Filings
2025-04-14 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
2025-03-26 English
Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4, we are submitting herewith the Integrated Filing (Financial) ....
Regulatory Filings
2025-03-03 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
2025-02-14 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
2025-02-13 English
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, 2024.
Regulatory Filings
2025-02-13 English
Dear Sir, Pursuant to regulation 39(3) of SEBI (LODR) Regulation 2015, this is to inform the exchange that the exchange following share certificate of the company has reported as lost/ ....
Regulatory Filings
2025-02-07 English
ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Unaudited Financial Statements ....
Regulatory Filings
2025-02-06 English
enclosed herewith a Confirmation Certificate received from Adroit Corporate Services Private Limited, Share Transfer Agent of the Company for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-01-13 English