A R C Finance Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 06-Feb-2020 14-Jan-2020 - -
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. We are sending herewith the Intimation of Extra Ordinary General Meeting of our Company which is scheduled to be held on Thursday the 06th February, 2020 at 10:00 A.M at 18, Rabindra Sarani, Poddar Court, Gate No.4, 4th Floor, Room No.3, Kolkata-700001. Please find the Enclosed Document as follows: 1) Intimation of Book Closure for the Purpose of EOGM. 2) Notice of Extra Ordinary General Meeting . Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC FINANCE LIMITED Dinesh Agarwal Director DIN No. 08394760 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 Extra-Ordinary General Meeting of the Company held on Thursday, February, 06th, 2020 at the 18, Rabindra Sarani, Poddar Court, Gate No.4, 4th Floor, Room No.3, Kolkata-700001 from 10:00 A.M to 12:45 P.M. The result of E -voting and Ballot Voting will be announced by the company on 07th February, 2020. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For ARC Finance Limited Dinesh Agarwal Director DIN No. 08394760 (As Per BSE Announcement dated on 06/02/2020) 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 Extra-Ordinary General Meeting of the Members of the M/s ARC Finance Limited held on Thursday, 06th February, 2020 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. ARC Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.02.2020)