A R C Finance Share Price

CMP as on14-Oct-21 14:35

₹ 6.98
-0.36 -4.9%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Aug-2021 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 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 06th September 2021 Monday at 2.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: Dear Sir/Madam, We wish to inform you that the 4th /2021-22 meeting of the Board of Directors of ARC Finance Limited held on Monday, 06th September, 2021 at the Registered Office of the Company. The Board has taken inter-alia the following decisions:-. (As Per BSE Announcement dated on 06.09.2021)
Board Meeting - 05-Aug-2021 - -
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 August, 2021 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 Unaudited Financial Results (Standalone) for the Quarter ended on 30th June, 2021. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata Kindly note that the meeting of the Board of Directors commenced at 2.30 P.M and concluded at 03.15 P.M Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371 (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 23-Jun-2021 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 30th June, 2021, Wednesday at 1.30 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 Audited Financial Result for Quarter and Year ended on 31st March, 2021. 2. To consider and approve the Auditor Report on the Financial Results for the quarter and Year ended on 31st March, 2021. 3. To Authorise to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company . Dear Sir, We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 30th June, 2021 Wednesday at 1.30 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 Audited Financial Results (Standalone) for the Quarter and year ended as on 31st March, 2021. 2. Adopted Auditor Report on the Financial Results for the quarter and Year ended on 31st March, 2021. 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 30th June, 2021, have approved the Audited Financial Results of the company for the quarter and year ended 31th March, 2021. 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and Year ended on 31th March, 2021. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co Chartered Accountant, Kolkata. 3. Declaration for unmodified audit report in respect of Standalone financial statements for the year 2020-2021 under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Please take the same on your record and acknowledge the receipt of the same. (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 04-Jun-2021 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,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 10th June, 2021, Thursday at 4.00 PM at Registered Office of the Company to Inter-alia transact the following Matters: 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. 2. To consider and approve the Appointment of as Internal Auditor of the Company. 3. Any other matter with the permission of the Chairperson. We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 10th June, 2021 Thursday at 4.00 P.M. at its registered office address to inter-alia transact the following matters: 1. Considered and approved the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. 2. Considered and approved the Appointment of Internal Auditor of the Company for the term of 3 Financial Year from 2021-22. (As per BSE Announcement Dated on 10/06/2021)
Board Meeting - 05-Feb-2021 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 13th February, 2021, Saturday at 2.00 PM 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 month ended on 31th December, 2020. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and nine month ended on 31th December, 2020. 3. 3. 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 13th February, 2021 Saturday at 2.00 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 and Nine month ended on 31th December, 2020. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata Kindly note that the meeting of the Board of Directors commenced at 2.30 P.M and concluded at 03.15 P.M Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited _________________ Rohit Jain Company Secretary M. No. 44371 (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 02-Nov-2020 - -
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 12th November, 2020, Thursday at 12.30 PM 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 half year ended on 30th September, 2020. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 2020. 3. To consider and appointment of Mr. Rohit Jain (PAN No. ALCPJ7247B), Membership No. 44371, as a Company Secretary of the Company 4. Any other matter with the permission of the Chairperson. We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 12th November, 2020 Thursday 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 and half year ended on 30th September, 2020. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata 3. Adopt and approved a appointment of Mr. Rohit Jain (PAN No. ALCPJ7247B), Membership No. 44371, as a Company Secretary of the Company. Kindly note that the meeting of the Board of Directors commenced at 12.30 P.M and concluded at 01.45 P.M Please take the same on your record and acknowledge the receipt of the same. (AS Per BSE Announcement Dated on 12.11.2020) We would like to inform that the Company has appointed CS Rohit Jain (ACS: 44371) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 1st December, 2020 by the Board of Directors at the Board Meeting held on 12th November, 2020. Mr Rohit Jain (ACS: 44371) is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). He is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related matters. The particulars of the Compliance Officer are as under: 1. Name: ROHIT JAIN 2. Designation: Company Secretary 3. Date of Appointment: 12.11.2020 4. Email id : manish.dalmia1987@gmail.com 5. Contact No. : 7980160186 This is for your kind information and records please. Thanking you, For ARC Finance Limited ____________________________ Dinesh Agarwal Director DIN No. 08394760 (As per BSE Announcement Dated on 21/11/2020)
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