| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 28 Jul 2025 |
| Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve unaudited standalone and consolidated Financial Results of the Company for the quarter ended June 30 2025 and any other business with the permission of Chair. Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 02.08.2025) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. The Board has approved the appointment of Secretarial Auditor for a term of Five years form f.y. 2025-26 till 2029-30 at its meeting held on May 12, 2025, subject to the approval of Shareholders of the Company. Please find attached herewith approved Audited Consolidted and Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 alongwith the Auditors report. (As Per BSE Announcement Dated on: 12/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 23 Jan 2025 |
| ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial statements of the Company for the quarter ended December 31 2024 and any other business with the permission of Chair. Outcome of Board Meeting held on February 3, 2025 - to approve the Financial Statements for the Quarter ended March 31, 2024 and appointment of Woman Director on the Board of the Company and appointment of Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of Board Meeting held on November 11, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
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