A R C Finance Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 15-Sep-2021 - -
AGM 29/09/2021 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) Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Annual General Meeting to be held on 29th September, 2021 published in the following editions 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper 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 8/9/2021) 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 39th Annual General Meeting of the Company held on Wednesday September 29th 2021 at the 221 Rabindra Sarani 3rd Floor Kolkata-700007 from 10:00 A.M to 12:10 P.M. The result of E -voting and Ballot Voting will be announced by the company on 30th September 2021. 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 The Members of the Company at the 86th Annual General Meeting held on Tuesday, September 28, 2021, re-appointed Mr. Harshavardhan B. Doshi as Chairman and Managing Director of the Company for a period of 3 (three) years with effect from January 16, 2022 till January 15, 2025. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 9/29/2021 12:41:23 PM) 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 39th Annual General Meeting of the Members of the M/s ARC Finance Limited held on Wednesday 29th September 2021 at 10.00 A.M at the 221 Rabindra Sarani 3rd Floor Kolkata-700007. 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 Rohit Jain Company Secretary M. No. 44371 (As Per BSE Announcement Dated on 9/30/2021 6:14:07 AM)
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