Acrow India Ltd. - Outcome of Board Meeting

| Updated on February 05, 2019

In compliance with the Listing Agreement, this is to inform you that the Board of Directors in their meeting held today, i.e 5th February 2019 has approved the following:
1. The Unaudited Financial Results for the quarter ended 31st December 2018 along with the Limited Review Report of the Auditors; the results have been reviewed by the Audit Committee and taken on records by the Board of Directors of the Company.

2. The re-appointment of Mr. Vikram Bhat as an Independent Director from 15th July 2019 for a further period of five consecutive years will be taken up according to the provisions of the Companies Act, 2013.

3. Appointment of Mr. Shirgaonkar as Independent Director confirmed.

Pdf Link: Acrow India Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 05, 2019

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