30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Acrow India Ltd.

BSE

  • 164.00 6.75 (4.29%)
  • Vol: 201
  • BSE Code: 513149
  • PREV. CLOSE
    157.25
  • OPEN PRICE
    163.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Acrow India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201725-Apr-2017 Final Dividend & Audited Results & Intimation for Board of Directors Meeting on 25th April 2017 at 4:00 p.m. at the Corporate Office at 52, 5th Floor, Maker Tower 'F', Cuffe Parade, Mumbai ? 400 005 to consider and approve the following: 1.To consider and take on record the Audited Financial Results of the company for the year and quarter ended 31st March 2017. 2.To recommend the final dividend, if any, for the year ended 31st March 2017. 3.To fix the date of Annual General Meeting of the Company. 4.To fix the date of Book Closure for the purpose of AGM and / or Final Dividend.
20-Jan-201731-Jan-2017 Quarterly Results
25-Oct-201611-Nov-2016 Quarterly Results
26-Jul-201603-Aug-2016 Quarterly Results
22-Apr-201625-Apr-2016 Audited Results & Acrow India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2016, to consider and approve the following: 1. To consider and take on record the Audited Financial Results of the Company for the quarter and the year ended March 31, 2016. 2. To recommend the final dividend, if any, for the year ended March 31, 2016. 3. To fix the date of Annual General Meeting of the Company. 4. To fix the date of Book Closure for the purpose of AGM and / or Final Dividend. & Final Dividend
29-Jan-201608-Feb-2016 Quarterly Results
21-Oct-201529-Oct-2015 Quarterly Results
06-Aug-201514-Aug-2015 Quarterly Results
21-May-201529-May-2015 Final Dividend & Audited Results & The Board of Directors of the Company will be held on May 29, 2015, to consider the following : 1. To consider and take on record Audited Financial Results for the year ended March 31, 2015. 2. To recommend the final dividend, if any, for the Financial Year ended March 31, 2015. 3. To fix the date of the Annual General Meeting of the Company. 4. To fix the date of the Book Closure for the purpose of AGM and / or Dividend.
29-Jan-201505-Feb-2015 Quarterly Results
07-Jan-201515-Jan-2015 The Board of Directors of the Company will be held on January 15, 2015, inter alia, to consider the following: 1. To take Board's consent for Related Party Transactions as required as the provisions of Companies Act, 2013 and rules forming part of it. 2. To fix the date of the Extra Ordinary General Meeting for shareholders approval where ever required.
03-Nov-201413-Nov-2014 Quarterly Results
06-Aug-201413-Aug-2014 Quarterly Results (Revised)