ARCEE INDUSTRIES LTD. - 520121 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizer''s Report29-03-2024
29-03-2024
ARCEE INDUSTRIES LTD. - 520121 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Voting Results and Scrutinizer''s Report29-03-2024
ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper publication regarding dispatch of Postal Ballot notice for appointment of Mr. Gopi Chand Verma as Independent Director for 5 years.27-02-2024
ARCEE INDUSTRIES LTD. - 520121 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation regarding Dispatch of Notice of Postal Ballot - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 ("SEBI Listing Regulations")26-02-2024
ARCEE INDUSTRIES LTD. - 520121 - Appointment Of Non- Executive Independent Director
Appointment of Non-Executive Independent Director22-02-2024
ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30, we hereby inform you that the Board of Directors at its meeting held today have considered and approved the foloowing 1. Appointment of Mr. Gopi Chand Verma(10511183) 2. Completion of Term of 1 Independent Director on March 31, 202422-02-2024
ARCEE INDUSTRIES LTD. - 520121 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd February, 2024
Outcome of Board Meeting held on 22nd February, 202422-02-2024
ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication15-02-2024