| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 22 Aug 2025 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve Director Report and annexures thereof Notice of AGM and other matters. Outcome of the 3rd/2025-26 Board Meeting held on 26th August, 2025. (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 8 Aug 2025 | 26 Jul 2025 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Intimation of 2nd/2025-26 Board Meeting to be held on 8th August 2025 for the quarter ended on 30th June 2025. Regulation 30 of SEBI Regulation, 2015. (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve kindly take note of the same on your records. Pursuant to the provisions of Reg 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), the Board of Directors of the Company at its Meeting held today i.e., 28 May, 2025 Re-Appointment Of Secretarial Auditor (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 11 Mar 2025 | 10 Mar 2025 |
| Inter alia, to transact the following business: 1. To Consider and approve Resignation of Mr. Surojit Sarkar having Din No. 09672539 from the Company. 2. To Consider and approve Appointment of Mrs. Shikha Singhal having Din No. 09720474 as an Additional Executive Director of the Company. Kindly take note of the same on your records. Kindly take note of the same on your records. (As Per BSE Announcement Dated on 11.03.2025) | ||
| Board Meeting | 8 Mar 2025 | 5 Mar 2025 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve Kindly take note of the same on your records. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), the Board of Directors of the Company at its Meeting held today i.e., 08th March, 2025, Saturday at 12:30 P.M. (As Per BSE Announcement Dated on: 08/03/2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Kindly take note of the same on your records. pfa (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Allotment of equity shares of the Company to the eligible equity shareholders on Right basis | ||
| Board Meeting | 17 Oct 2024 | 10 Oct 2024 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.09.2024. 2. Any other items with the permission of chair. Kindly take the same on records. (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 4 Oct 2024 | 30 Sep 2024 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve 1. To consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Outcome of the Meeting of the Rights Issue Committee of ARC Finance Limited Right Entitlement Ratio: 4 (Four) new Right Shares for every 5 (Five) Existing Equity Shares held by the eligible shareholders as on the Record Date as mentioned below. (As Per BSE Announcement Dated on 04.10.2024) | ||
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