| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2024 | 20 Jul 2024 |
| 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 Financial Statements along with the Limited Review Report for the Quarter ended June 30 2024 The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2024. (As per BSE Announcement Dated on 29/07/2024) | ||
| Board Meeting | 11 Jul 2024 | 4 Jul 2024 |
| 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 meeting of the Board of Directors of the Company will be held on Thursday July 11 2024 at 03.00 p.m. at Plot No. T-27 Software Technology Park Chikalthana MIDC Chhatrapati Sambhaji Nagar Maharashtra - 431210 inter alia to transact the businesses as enclosed hereunder. 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 of the Company held today i.e. July 11, 2024 as under: 1. Due to the cancellation of the scheduled Audit Committee Meeting, the Board of Directors was unable to take the unaudited financial statements for the quarter ended June 30, 2024 on record as planned. Consequently, the Board has decided to defer the review and approval of the unaudited financial statements to the next board meeting. 2. The Board had approved and taken on record the Directors Report and its annexures for the financial year ending as on March 31, 2024. 3. The Board approved to conduct the 64th Annual General Meeting of the Company. 4. The Board decided to close the Register of Members and Share Transfer Books for determining the Record Date for the 64th Annual General Meeting of the Company. As enclosed below Enclosed herewith the intimation letter for appointment of CS along with his brief profile. (As per BSE Announcement Dated on 11/07/2024) | ||
| Board Meeting | 28 May 2024 | 18 May 2024 |
| 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 the Quarter and Financial Year ended March 31 2024. 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 of Secretarial Auditor of the Company for Financial Year 2024 25 Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| 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 Unaudited Financial Statements along with the Limited Review Report for the Quarter and Nine Months ended December 31 2023. 2. To consider and approve the appointment of Chief Financial Officer of the Company. 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 Unaudited Financial Statements along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2023. 2. The Board approved the appointment of Mr. Ankur Pranab Chakraborty (PAN: ARZPC6452E) as the Chief Financial Officer of the Company. (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 30 Oct 2023 | 21 Oct 2023 |
| 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. 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 Unaudited Financial Statements along with the Limited Review Report for the Quarter ended September 30, 2023. 2. To review the business of the Company. Enclosed herewith unaudited financial statements along with limited review report for quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 30.10.2023) | ||
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