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 - 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, 2023 ARCEE INDUSTRIES LTD. - 520121 - Forwarding Copy Of Disclosure Made Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Forwarding copy of Disclosure made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ARCEE INDUSTRIES LTD. - 520121 - Results Of Voting By Postal Ballot
This is further to our letter dated February 20, 2023, submitting the Postal Ballot Notice seeking approval of the Members of the Company for the i) Appointment of Mr. Akshat Gupta (DIN: 01742368) as a Director (Non- Executive Director) of the Company. ii) Change in Designation of Mr. Gourav Jindal (DIN: 08382031) from Non-Executive Non-Independent Director to Non-Executive Independent Director for a period of 5 years w.e.f. 10th February, 2023 to 9th February, 2028. The aforesaid resolution placed through the Postal Ballot was passed with the requisite majority, and the resolution is deemed as passed on the Last date of the e-voting, i.e. Thursday, March 23, 2023. We enclose herewith; a. Voting Results b. Report of the Scrutinizer dated March 24, 2023 The voting results along with the Scrutinizer's Report are also being made available on the Company's Website at www.arceeindustries.in. ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA Circulars issued from time to time, we are pleased to forward herewith the newspaper clippings of the 'Notice of Postal Ballot and Remote e-voting' published in The Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on Tuesday, February 21, 2023. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') ARCEE INDUSTRIES LTD. - 520121 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate share certificate under Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication For Unaudited Financial Results For The Quarter Ended On December 31, 2022. ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on February 10, 2023, has appointed Mr. Akshat Gupta (DIN: 00284927) as an Additional Director in the category of Non-executive Non-Independent Director w.e.f. February 10, 2023.