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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results 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 Financial Statements along with the Limited Review Report for the Quarter and Half Year ended September 30 2024. 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. November 13, 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 Half Year ended September 30, 2024. (As Per BSE Announcement dated on 13.11.2024)
20-Jul-2024 29-Jul-2024 Quarterly Results 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)
04-Jul-2024 11-Jul-2024 Quarterly Results 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)
18-May-2024 28-May-2024 Accounts 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)
05-Feb-2024 12-Feb-2024 Quarterly Results 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)
21-Oct-2023 30-Oct-2023 Quarterly Results 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)
06-Jul-2023 13-Jul-2023 Quarterly Results 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 Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30 2023. 2. To consider and approve the Directors Report and its annexures for the financial year ending as on March 31 2023. 3. To consider and approve Notice of the 63rd Annual General Meeting of the Company. 4. To discuss and approve the appointment of Scrutinizer for the 63rd Annual General Meeting of the Company. 5. To close Register of Members & Share Transfer Books of the Company. 6. To take note of the resignation of M/s. Anil A. Masand & Co. Chartered Accountants as Statutory Auditors of the Company. 7. To consider and recommend the appointment of Statutory Auditors of the Company. 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 on record the Directors Report and its annexures for the financial year ending as on March 31, 2023. 3. The Board approved to conduct the 63rd 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 63rd Annual General Meeting of the Company. 5. The Board approved appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the 63rd Annual General Meeting of the members of the Company. 6. The Board subject to the approval of the members of the company, approved the appointment of M/s. Gautam N Associates, Chartered Accountants (FRN: 103117W) as the statutory auditors of the company. We are enclosing herewith the Unaudited Financial Statements along with the Limited Review Report for Quarter ended June 30, 2023. 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. Gautam N Associates, Chartered Accountants as Statutory Auditors of the company who shall hold office from the conclusion of the 63rd Annual General Meeting until the conclusion of the 68th Annual General meeting on such terms and conditions as agreed upon between the Board and the Auditors. (As Per BSE Announcement dated on 13.07.2023)
15-May-2023 22-May-2023 Quarterly Results 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 Audited Financial Statements for the Quarter and Financial Year ended March 31 2023. 2.To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2023-24. 3.To consider and approve internal auditor of the Company. 4.To appoint Mr. Sanjay Goyal as Additional - Executive Director of the Company. 5.Any other items with the permission of the chair 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 Financial Statements and the Audit Report for the quarter and financial year ended March 31, 2023. 2. The Board approved the Appointment of Secretarial Auditor of the Company for Financial Year 2023-24. 3. The Board approved the Appointment of Internal Auditor of the Company. 4. The Board approved Appointment of Mr. Sanjay Goyal as Additional - Executive Director of the Company. (As Per BSE Announcement dated on 22.05.2023) 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, subject to the approval of the shareholders of the Company, have approved the following appointment of directors: 1.Appointment of Mr. Sanjay Goyal as Additional - Whole Time Director -Executive Director of the Company w.e.f. 22nd May, 2023 for a term of three years including and upto 21st May, 2026; None of the above appointee(s) are debarred from holding office of Director by virtue of any order passed by SEBI and/or such other authority. The relevant details pursuant to Regulation 30 of SEBI LODR read with SEBI's Circular no.CIR/CFD/CMD/4/2015 dated September 9, 2015 in respect of the above appointments, are enclosed as Annexure - A-1 to this letter. (As Per BSE Announcement dated on 23.05.2023)
03-Mar-2023 02-Mar-2023 Change in Directors 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 held on Thursday, 02nd March, 2023 have given their consent for the Regularization of Appointment of: 1. Mr. Gopal Agrawal (DIN: 02160569) as Executive and Managing Director of the Company. 2. Mr. Shyam Agrawal (DIN: 02192098) as Executive and Whole-Time Director of the Company. 3. Mr. Devinder Khurana (DIN: 00059707) as Non-Executive and Independent Director of the Company. 4. Mr. Kashinath Iyer Ganapathy (DIN: 01195975) as Non-Executive and Independent Director of the Company. 5. Mrs. Sarika Abhijit Kulkarni (DIN: 07141926) as Non-Executive and Women Independent Director of the Company. 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 the registered office address of the Company to Plot No. T-27, Software Technology Park, Chikalthana, MIDC, Aurangabad - 431210 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 the Object Clause of the Memorandum of Association of the Company.
23-Jan-2023 30-Jan-2023 Quarterly Results 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 Unaudited Financial Statements for the quarter ended December 31 2022. 2. To consider and approve the appointment of Chief Financial Officer of the Company. 3. To consider and approve the appointment of Company Secretary & Compliance Officer of the Company. 4. To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2022-23. 5. To discuss and approve the proposed shift in registered office address of the Company. 6. To consider and recommend the proposal of Change in Main Object of the Company. Please refer attachment for the outcome of Board Meeting. 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 Mr. Bharat Patil as the Whole-Time Company Secretary & Compliance Officer of the Company in terms of Section 203 of the Companies Act, 2013, with effect from January 30, 2023. 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 Mr. Krishnagopal Khandelwal as the Chief Financial Officer of the Company in terms of Section 203 of the Companies Act, 2013, with effect from January 30, 2023. 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 Technology Park, Chikalthana, MIDC, Aurangabad - 431210. (As Per BSE Announcement dated on 30.01.2023)
12-Dec-2022 19-Dec-2022 Others General Purpose Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 413th Meeting of the Board of Directors of the Company was held today i.e. December 19, 2022. (As Per BSE Announcement dated on 19.12.2022) 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. 19th December, 2022, have subject to the approval of the shareholders of the Company, approved the following appointment of directors: 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 19th December, 2022, have subject to the approval of the shareholders of the Company, approved the appointment of Independent Directors, MD and WTD. (As Per BSE Announcement Dated on 20/12/2022)
01-Nov-2022 08-Nov-2022 Quarterly Results ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday November 08 2022 inter alia to consider and take on record the unaudited financial results for the quarter and half year ended on September 30 2022. (2) Submission of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 08.11.2022) Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022 10-Aug-2022 Quarterly Results ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 10 2022 inter alia. 1. To consider and take on record the unaudited financial results for the first quarter ended June 30 2022. 2. To recommend dividend if any for the financial year 2021-22. (1) Outcome of the Board Meeting held on Wednesday, August 10, 2022. (2) Submission of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 10.08.2022) Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022)
02-Jun-2022 07-Jun-2022 Change in Other Executives Inter alia., to consider Appointment of Company Secretary and Compliance Officer Appointment of Company Secretary and Compliance Officer Intimation of Appointment of Company Secretary and Compliance Officer under Regulation 30 (As per BSE Announcement Dated on 07/06/2022) Revised outcome of the Board Meeting (As Per BSE Announcement dated on 08.06.2022)
17-May-2022 24-May-2022 Accounts ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31 2022. The Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Audit Report on the Financial Results of the Company for the financial year ended March 31, 2022 issued by the Statutory Auditor, M/s Anil A Masand & Co., Chartered Accountants with unmodified opinion. Declaration regarding Audit Report issued by the Statutory Auditor with unmodified opinion on Audited Financial Results of the Company for year ended March 31, 2022. (As per BSE Announcement Dated on 24/5/2022)
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