Annual report for Arcee Industries Ltd. for FY-2022
24-05-2022
ARCEE INDUSTRIES LTD. - 520121 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31 March 2022ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION FOR NOTICE OF BOARD MEETING TO CONSIDER THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2022.ARCEE INDUSTRIES LTD. - 520121 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Year Ended On March 31, 2022.
ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the audited financial results for the quarter and financial year ended on March 31st, 2022.ARCEE INDUSTRIES LTD. - 520121 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARCEE INDUSTRIES LTD. 2CINL29120HR1992PLC031681 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.74 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SRISHTI Designation: Company Secretary and Compliance Officer EmailId: srishtidua28@gmail.com Name of the Chief Financial Officer: OM PARKASH Designation: CFO EmailId: opchugh1246@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.ARCEE INDUSTRIES LTD. - 520121 - Compliance Certificate For The Year Ended On March 31, 2022-Regulation 40(9)
Compliance Certificate for the year ended on March 31, 2022-Regulation 40(9)ARCEE INDUSTRIES LTD. - 520121 - Compliance Certificate For The Year Ended On March 31, 2022-Regulation 7(3)
Compliance Certificate for the year ended on March 31, 2022-Regulation 7(3)ARCEE INDUSTRIES LTD. - 520121 - SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 Dated 26Th November,2018 Undertaking For Not Falling Under Large Corporate Criteria
SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 dated 26th November,2018 Undertaking for not falling under Large Corporate Criteria.ARCEE INDUSTRIES LTD. - 520121 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- SRISHTIDesignation :- Company Secretary and Compliance OfficerARCEE INDUSTRIES LTD. - 520121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depositories and Participants Regulations) 2018 for the quarter ended 31ST March, 2022