A R C Finance Share Price

CMP as on11-Aug-20 12:15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ), We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 29th June, 2020, Monday at 5.15 P.M at Registered Office of the Company We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 29th June, 2020 Monday at 5.15 P.M. at its registered office. The above financial results were approved by the Board of Directors at their meeting held on 29th June; 2020.The meeting of the Board of Directors of the Company was commenced at 5:15 P.M. and concluded at 06:10 P.M. (As Per BSE Announcement Dated on 29/06/2020) This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 29th June, 2020, have approved the Audited Financial Results of the company for the quarter and Year ended 31st March, 2020. 1. Approved the Audited Financial Results (Standalone) for the Quarter and Year ended on 31st March, 2020 as recommended by the Audit committee. 2. Auditors Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewith 3. Declaration for unmodified audit report in respect of Standalone financial statements for the year 2019-2020 under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 06-Feb-2020 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ), We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 14th February, 2020, Friday at 2.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve unaudited Financial Result for Quarter and nine months ended on 31st December, 2019. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and nine months ended on 31st December, 2019. We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 14th February, 2020 Friday at 2.30 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the approved Unaudited Financial Results (Standalone) for the Quarter and Nine months ended on 31st December, 2019. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata The above financial results were approved by the Board of Directors at their meeting held on 14th February; 2020.The meeting of the Board of Directors of the Company was commenced at 2:30 P.M. and concluded at 03:45 P.M. Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 07-Jan-2020 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ), We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 14th January, 2020, Tuesday at 2.30 P.M at Registered Office of the Company. Thanking You. Yours Faithfully, For ARC Finance Limited ASIS BANERJEE Director (DIN: 05273668) Dear Sir/Madam, We wish to inform you that the 6th/2019-20 meeting of the Board of Directors of ARC Finance Limited was held on Tuesday, 14th January, 2020 at the Registered Office of the Company. The Board has taken inter-alia the following decisions:-. 1. To Consider and approved resignation Mrs. Khushboo Gupta ( PAN No. AMZPG5407G) as Company Secretary of the Company. 2. To consider and approved resignation M/s. SANJEEV NAVIN & ASSOCIATES, (ICAI Firm Registration no. 328800E) Chartered Accountants as Statutory Auditor and also approved Appointment of M/s MANABENDRA BHATTACHARYYA & CO. Chartered Accountants, Kolkata (Firm Registration: 302030E), of the company 3. Decided to convey the Extra Ordinary General Meeting on Thursday, February 06th, 2020 at 10:00 A.M. at 18, Rabindra Sarani, Poddar Court, Gate No.4, 4th Floor, Room No.3, Kolkata-700001 4. Approved draft Notice of EOGM, and related matter thereof. (As Per BSE Announcement Dated on 14.01.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Dear Sir, We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 13th November, 2019 Monday at 12.30 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2019. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s SANJEEV NAVIN & ASSOCIATES Chartered Accountant, Kolkata. Kindly note that the meeting of the Board of Directors commenced at 12.30 P.M and concluded at 04.40 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 28-Aug-2019 - -
General Matters ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ), We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 05th September, 2019, Thursday at 3.30 P.M at Registered Office of the Company The board of Directors of the Company in their 4th 19/20 Board Meeting held on Thursday, 05th September, 2019 at 03:30 PM and Concluded at 04.20 PM at its registered office to decide time , date and Vanue of 37th AGM and Approved Draft Notice, Director Report and matter there of. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 03-Aug-2019 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve unaudited Financial Result for Quarter ended on 30th June, 2019 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June, 2019. 3.To approve resignation of Sapna Agarwal (PAN: AMZPG5407G) from the post of CFO of the company. 4.To approve appointment of Mr Dinesh Agarwal (DIN: 08394760) Non Independent- Executive director as the CFO of the company. 5.Any other matter with the permission of the Chairperson. Dear Sir, We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 12th August, 2019 Monday at 12.30 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2019. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s SANJEEV NAVIN & ASSOCIATES Chartered Accountant, Kolkata. 3. Approved resignation of Sapna Agarwal (PAN: AMZPG5407G) from the post of CFO of the company. 4. Approved appointment of Mr Dinesh Agarwal (DIN: 08394760) Non Independent- Executive director as the CFO of the company. Kindly note that the meeting of the Board of Directors commenced at 12.30 P.M and concluded at 02.30 P.M Please take the same on your record and acknowledge the receipt of the same. Dear Sir, We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 12th August, 2019 Monday at 12.30 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2019. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s SANJEEV NAVIN & ASSOCIATES Chartered Accountant, Kolkata. 3. Approved resignation of Sapna Agarwal (PAN: AMZPG5407G) from the post of CFO of the company. 4. Approved appointment of Mr Dinesh Agarwal (DIN: 08394760) Non Independent- Executive director as the CFO of the company. Kindly note that the meeting of the Board of Directors commenced at 12.30 P.M and concluded at 02.30 P.M Please take the same on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated 12.08.2019)