Arcee Industries Ltd - 520121 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 27th Annual General Meeting of the Company held on September 28, 2019 as per the requirement of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer''''s Report. ARCEE INDUSTRIES LTD. - 520121 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 27TH ANNUAL GENERAL MEETING Arcee Industries Ltd - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping for AGM, Book Closure & E-voting Arcee Industries Ltd - 520121 - Outcome of Board Meeting
1. Resignation of Mr. Vaibhav Wadhwa from the post of Company Secreatry and Compliance Officer has been accepted w.e.f. 16/09/2019. 2. Appointment of Ms. SRISHTI as the Company Secretary and Compliance Officer of the Company w.e.f. 16/09/2019. ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Vaibhav Wadhwa, Company Secretary & Compliance Officer, submitted his resignation from the position of Company Secretary on 02/09/2019 late evening. He will be relieved soon. ARCEE INDUSTRIES LTD. - 520121 - Board Meeting Intimation for A Board Meeting Will Be Held On Monday, September 16, 2019 For General Purpose.
ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2019 ,inter alia, to consider and approve A Board Meeting will be held on Monday, September 16, 2019 for General Purpose. Arcee Industries Ltd - 520121 - Notice Of 27TH Annual General Meeting To Be Held On 28TH Day Of September, 2019
Notice of 27TH Annual General Meeting to be Held on 28TH Day of September, 2019 Arcee Industries Ltd - 520121 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 Arcee Industries Ltd - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper Publication of Unaudited Financial Results of the company for the quarter ended on 30th June, 2019 which is published in The Financial Express (English newspaper) and Jansatta (Hindi newspaper) on 14/08/2019 Arcee Industries Ltd - 520121 - INTIMATION OF ANNUAL GENERAL MEETING (AGM)
We wish to intimate hereby that 27th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 28, 2019, at 9.00 A.M. at the Registered Office of the Company at 7th K.M Barwala Road, Talwandi Rana Hisar (Haryana) -125001. Further in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2019 to September 28, 2019 (both days inclusive)" for the purpose OF AGM