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ACROW INDIA LTD. - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors As Per Regulation 29 Of LODR
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23 Jan 2023
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 &amp; 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.
View all announcements for ACROW INDIA LTD. Source: BSE India