ARCEE INDUSTRIES LTD. - 520121 - Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31, 2022
Un-audited financial results for the quarter and Nine Months ended on December 31, 202210-02-2023
10-02-2023
ARCEE INDUSTRIES LTD. - 520121 - Board Meeting Outcome for Outcome Of Board Meeting-Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31, 2022
Outcome of Board Meeting-Un-audited financial results for the quarter and Nine Months ended on December 31, 202210-02-2023
ARCEE INDUSTRIES LTD. - 520121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Board Meeting to consider and approve unaudited financial results for the quarter ended on December 31, 202202-02-2023
ARCEE INDUSTRIES LTD. - 520121 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results For The Quarter Ended On December 31, 2022
ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Un-audited financial results for the quarter ended on December 31, 202231-01-2023
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 December, 202206-01-2023
ARCEE INDUSTRIES LTD. - 520121 - Results Of Voting By Postal Ballot
This is further to our letter dated November 28, 2022, submitting the Postal Ballot Notice seeking approval of the Members of the Company for the appointment of Mrs. Shruti Gupta (DIN: 01742368) as an Whole Time Director of the Company. 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, December 29, 2022. We enclose herewith; a. Voting Results b. Report of the Scrutinizer dated December 30, 2022 The voting results along with the Scrutinizer's Report are also being made available on the Company's Website at www.arceeindustries.in.30-12-2022
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) on Tuesday, November 29, 2022 and Jansatta (Hindi newspaper) on Wednesday, November 30, 2022.30-11-2022
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 newspapers on Tuesday, November 29, 2022.29-11-2022
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')28-11-2022