A R C Finance Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 06-Sep-2019 - -
ARC Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Sub: Regulation 34 of SEBI (LODR) Regulations, 2015 Dear Sir, With reference to above mentioned subject, please find herewith attached copy of Annual Report of the Company for the year ended 31st March, 2019. Kindly take the same on your record. Thanking you. Yours Faithfully, For ARC Finance Limited KHUSHBOO GUPTA (As per BSE Announcement Dated on 24.09.2019) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith proceeding of the 37th Annual General Meeting of the Company held on Friday, September, 28th, 2019 at the 18, Rabindra Sarani, Poddar Court, Gate No.4, 4th Floor, Room No.3, Kolkata-700001 from 10:00 A.M to 10:55 A.M. The result of E -voting and Ballot Voting will be announced by the company on 28th September, 2019. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For ARC Finance Limited Khushboo Gupta Company secretary (As Per BSE Announcement Dated 28.09.2019) Dear Sir, In compliance with Regulation 44(3) of the Security Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at 37th Annual General Meeting of the Members of the M/s ARC Finance Limited held on Saturday, 28th September, 2019 at 10.00 A.M at the 18, Rabindra Sarani, Poddar Court, Gate No.4, 4th Floor, Room No.3, Kolkata-700001. We also enclosed herewith:- 1. Voting Results as required under Regulation 44(3) of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited Khushboo Gupta ARC Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2019 2:12:10 PM)