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. - Results-Financial Results For December 31St 2018 (Quarter And Nine Months Ended)

Source : BSE - www.bseindia.com

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