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Arcee Industries Ltd - 520121 - INTIMATION OF BOOK CLOSURE, 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
13-08-2019
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Arcee Industries Ltd - 520121 - 1. Approved The Unaudited Financial Results For The Quarter Ended On 30Th June 2019

 1. Approved the unaudited financial results for the quarter ended on 30th June 2019. The Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2019 & Limited Review Report Submitted by the Statutory Auditor of the company on the said results are enclosed herewith.
13-08-2019
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Arcee Industries Ltd - 520121 - Outcome of Board Meeting

 1.OUT COME OF BOARD MEETING HELD TODAY 13 AUGUST 2019 Approved the unaudited financial results for the quarter ended on 30th June 2019 The Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2019 & Limited Review Report Submitted by the Statutory Auditor of the company on the said results are enclosed herewith.
13-08-2019
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ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication for Notice of Board meeting required to consider the unaudited Financial results for the quarter ended 30.06.2019
29-07-2019
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Arcee Industries Ltd - 520121 - Certificate Under Regulation 54(5) For The Quarter Ended On 30Th June, 2019

 Certificate under Regulation 54(5) for the quarter ended on 30th June, 2019
27-07-2019
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ARCEE INDUSTRIES LTD. - 520121 - Board Meeting Intimation for NOTICE OF BOARD MEETING REQUIRED TO CONSIDER THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2019

 ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is to inform you that a meeting of the Board of Directors of the Company will be held on Regd. Office 7th K.M Barwala Road Talwandi Rana Hisar (Haryana) on Tuesday, 13 August , 2019 inter-alia, to consider and approve the unaudited financial results for the quarter ended on 30.06 2019.
24-07-2019
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Arcee Industries Ltd - 520121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate under Regulation 74 (5) of SEBI (Depositories and participant ) Regulations, 2018, for quarter ended 30th June 2019 Certificate received from M/S MAS Service Limited Registrar and share Transfer agent of our company.
20-07-2019
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ARCEE INDUSTRIES LTD. - 520121 - Shareholding for the Period Ended June 30, 2019

 Arcee Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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ARCEE INDUSTRIES LTD. - 520121 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0000 Name of the Signatory :- vaibhav wadhwaDesignation :- Company Secretary and Compliance Officer
14-07-2019
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Arcee Industries Ltd - 520121 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0000 Name of the Signatory :- vaibhav wadhwaDesignation :- Company Secretary and Compliance Officer
14-07-2019
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