Acrow India Ltd. - Company Fixes Record Date For EOGM

| Updated on March 07, 2019

This is to inform you that the Extra Ordinary General Meeting of the members of the company will be held on Saturday, 30th March, 2019 at 12:00 noon at Krida Mandal Hall, P.O. Ravalgaon, Taluka Malegaon, District Nashik, Pin:423108,Maharashtra.
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, all business, set out in the Notice, may be transacted by electronic voting. The voting through electronic means begins at 09:00 a.m. on Wednesday, 27th March 2019 and ends at 5:00 p.m. on Friday, 29th March 2019. The cutoff date for ascertaining voting rights shall be 23rd March 2019. The e-Voting shall not be allowed beyond the aforesaid date and time.

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Source : BSE - www.bseindia.com

Published on March 07, 2019

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