Acrow India has informed that a meeting of the board of directors of the company will be held on August 10, 2012, to consider and take on record audited financial results for the year ended March 31, 2012, to recommend the final dividend, if any, for the financial year ended March 31, 2012 and fixing of date of the annual general meeting of the company and the date of the book closure for the purpose of AGM and / or dividend.
The above information is a part of company's filings submitted to BSE.
