Acrow India has informed that a meeting of the Board of Directors of the Company will be held on April 25, 2016, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and the year ended March 31, 2016, to recommend the final dividend, if any, for the year ended March 31, 2016, to fix the date of Annual General Meeting of the Company, and to fix the date of Book Closure for the purpose of AGM and / or Final Dividend.
The above information is a part of company’s filings submitted to BSE.