| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 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 Meeting | 26 Apr 2024 | 19 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 Meeting | 10 Feb 2024 | 1 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 Meeting | 9 Nov 2023 | 31 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) | ||
| Board Meeting | 5 Sep 2023 | 29 Aug 2023 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 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 ARC Finance Limited scheduled to be held on 5th September 2023 Tuesday at 1:00 P.M. at Registered Office of the Company to Inter-alia transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day date time and venue and calendar of events and Notice of 41st Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 41st Annual General Meeting of the Company. We wish to inform you that the 3rd /2023-24 meeting of the Board of Directors of ARC Finance Limited held on Tuesday, 05th September, 2023 at the Registered Office of the Company. The Board has taken inter-alia the following decisions: -. 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of AGM. 3. Decided to convey the 41th Annual General Meeting on Saturday, September 30, 2023 at 12.30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and Approved draft Notice of AGM, Director Report and related matter thereof. (As Per BSE Announcement Dated on 05.09.2023) | ||
| Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
| ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Kindly take the same on record. Kindly take the above on record. (As Per BSE Announcement Dated on 11.08.2023) | ||
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