ARCOTECH Corporate Action

Arcotech Ltd Share Price

ARCOTECH

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202310-Aug-2023--
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Thursday, 10th August, 2023, inter alia, has 1. Approved the standalone Unaudited Financial Results along with Auditors Limited Review Report prepared in accordance with the IND-AS for the Quarter ended on 30th June, 2023 as reviewed by the Audit Committee. 2. Fixed the date of 42nd AGM to be held on Friday, 29th September, 2023 through video conferencing and/or other audio visual means (OAVM). Intimation of Book closure and record date for the purpose of 42nd AGM (As Per BSE Announcement dated on 07.09.2023) Voting Result and Scrutinizer Report for the 42nd AGM of Company held on 29th September, 2023 (As Per BSE Announcement Dated on 29.09.2023)