Board to consider Final Dividend

| Updated on May 19, 2015

Acrow India Ltd has informed BSE that a meeting of 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.

Source : BSE - >www.bseindia.com

Published on May 19, 2015

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