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A R C Finance Ltd Board Meeting

₹2.84
(-1.73%)
Oct 3, 2024|03:48:00 PM

A R C Finance CORPORATE ACTIONS

05/10/2023calendar-icon
04/10/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting2 Sep 202429 Aug 2024
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Kindly take the same on record. Kindly take note of the same on records. Kindly take the same on records. (As per BSE Announcement Dated on 02/09/2024)
Board Meeting13 Aug 20246 Aug 2024
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities 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 M/s. ARC Finance Limited scheduled to be held on 13th August 2024 Tuesday at 03.00 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 Unaudited Financial Result for quarter ended on 30th June 2024. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June 2024. 3. Any other matter with the permission of the Chairperson.
Board Meeting29 May 202421 May 2024
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Kindly take the same matter on records. KIND TAKE THE SAME ON RECORD (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting26 Apr 202419 Apr 2024
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Appointment of Mr. Akhil Agarwal Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25. 2. To consider and approve the Appointment of O P Khajanchi & Co. (FRN: 330280E) as Internal Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Resignation of Mrs. Neha Gandhi (M. No A53367) Company Secretary of the Company. 4. Any other matter with the permission of the Chairperson Kindly take the same on records. (As Per BSE Announcement Dated on 26/04/2024)
Board Meeting10 Feb 20241 Feb 2024
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Kindly take note of the same on your records. Kindly take the same on record. (As Per BSE Announcement Dated on 10.02.2024)
Board Meeting9 Nov 202331 Oct 2023
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Kindly take note of the same on records. Kindly take the above on record. Kindly take the above on record. (As Per BSE Announcement Dated on 09/11/2023)

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