ARCEE INDUSTRIES LTD. - 520121 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report14-05-2024
14-05-2024
ARCEE INDUSTRIES LTD. - 520121 - Clarification-Movement In Price
Clarification- Movement in price23-04-2024
ARCEE INDUSTRIES LTD. - 520121 - Clarification sought from Arcee Industries Ltd
The Exchange has sought clarification from Arcee Industries Ltd on April 22, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.22-04-2024
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 CompanyARCEE INDUSTRIES LTD. 2CIN NO.L29120HR1992PLC031681 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.25 4Highest Credit Rating during the previous FY NIL 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 EmailId: SRISHTIDUA28@GMAIL.COM Name of the Chief Financial Officer: OM PARKASH Designation: CFO EmailId: OPCHUGH1246@GMAIL.COM Date: 16/04/2024 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.16-04-2024
ARCEE INDUSTRIES LTD. - 520121 - Compliance Certificate For The Year Ended March 31, 2024- Regulation 7(3)
Compliance Certificate for the year ended March 31, 2024- Regulation 7(3)10-04-2024
ARCEE INDUSTRIES LTD. - 520121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations ,201810-04-2024
ARCEE INDUSTRIES LTD. - 520121 - Compliance Certificate For The Year Ended On March 31, 2024-Regulation 40(9) &40(10)
Compliance Certificate For the Year Ended on March 31, 2024- 40(9) & 40(10)08-04-2024
ARCEE INDUSTRIES LTD. - 520121 - Revised Outcome Of Proceedings Of The 31St Annual General Meeting (AGM) Of The Company Held On 30Th September, 2023
Revised Outcome of Proceedings of the 31st Annual General Meeting (AGM) of the Company held on 30th September, 202308-04-2024
ARCEE INDUSTRIES LTD. - 520121 - Disclosure Made Under Reg 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Reg, 2011
Disclosure made under Reg 31(4) of SEBI (Substantial Acquistion of Shares and Takeovers) Reg, 201103-04-2024
ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Cessation
Completion of Tenure of Independent Director - Mr. Pankaj Agarwal02-04-2024