Acrow India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2014, to consider the following:<br/><br/>1. To consider and take on record Audited Financial Results for the year ended March 31, 2014.<br/><br/>2. To recommend the final dividend, if any, for the Financial Year ended March 31, 2014.<br/><br/>3. To fix the date of the Annual General Meeting of the Company.<br/><br/>4. To fix the date of the Book Closure for the purpose of AGM and / or Dividend.
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