ARC Finance Ltd - 540135 - Announcement under Regulation 30 (LODR)-Change in Management
Kindly take the same on record.26-04-2024
26-04-2024
ARC Finance Ltd - 540135 - Board Meeting Outcome for Outcome Of 1St / 2024-25 Board Meeting Held On 26Th April, 2024.
Kindly take the same on records.26-04-2024
ARC Finance Ltd - 540135 - Board Meeting Intimation for Notice Of 01St /2024-25 Board Meeting To Be Held On 26Th April, 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 Chairperson19-04-2024
ARC Finance Ltd - 540135 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly take note of the same on your records.10-04-2024
ARC Finance Ltd - 540135 - Closure of Trading Window
Kindly take the same on your records.28-03-2024
ARC Finance Ltd - 540135 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly take the same on your records.12-02-2024
ARC Finance Ltd - 540135 - Announcement under Regulation 30 (LODR)-Change in Management
Kindly take the same on record.10-02-2024
ARC Finance Ltd - 540135 - Appointment of Company Secretary and Compliance Officer
Kindly take the same on record.10-02-2024
ARC Finance Ltd - 540135 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company For The Quarter Ended 31St December, 2023 Held On 10Th February, 2024- Results.
Kindly take the same on record.10-02-2024
ARC Finance Ltd - 540135 - Board Meeting Intimation for Notice Of 05Th /2023-24 Board Meeting To Be Held On 10Th February, 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.01-02-2024