Arrow Greentech Ltd - 516064 - Gist Of The Proceedings Of The Extra Ordinary General Meeting Of Arrow Greentech Ltd. Held On 11Th November 2022
Gist of the proceedings of the Extra Ordinary General Meeting of Arrow Greentech Ltd. held on 11th November 2022 Arrow Greentech Ltd - 516064 - Board Meeting Intimation for Intimation Of Holding Board Meeting
Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Result for the quarter/ half year ended 30th September 2022. Arrow Greentech Ltd - 516064 - Corrigendum To Extra-Ordinary General Meeting Dated October 17, 2022
Corrigendum to Extra-Ordinary General Meeting dated October 17, 2022 Arrow Greentech Ltd - 516064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022. Arrow Greentech Ltd - 516064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Notice of EGM and E-Voting Information Arrow Greentech Ltd - 516064 - Notice Of Extra-Ordinary General Meeting
Notice of Extra-Ordinary General Meeting Arrow Greentech Ltd - 516064 - Extra Ordinary General Meeting Will Be Held On 11Th November 2022 At 4.00 PM Through Audio/Video Mode
Extra Ordinary General Meeting will be held on 11th November 2022 at 4.00 PM through Audio/Video Mode Arrow Greentech Ltd - 516064 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Poonam BansalDesignation :- Company Secretary and Compliance Officer Arrow Greentech Ltd - 516064 - Board Meeting Outcome for Outcome Of The Board Meeting
To issue upto 10,00,000 (Ten Lakhs) equity shares in accordance with the applicable law at a price of Rs.108/- (Rupees One Hundred and Eight Only) each aggregating upto Rs. 10,80,00,000/- (Rupees Ten Crores and Eighty Lakhs Only) to Promoter and other Non-Promoter group persons (as listed in Annexure I herein) by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended ('Rules'), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Listing Regulations and such other acts / rules / regulations as maybe applicable and subject to necessary approval of the members of the Company and other regulatory authorities, as maybe applicable. Arrow Greentech Ltd - 516064 - Board Meeting Intimation for Intimation Of Holding Board Meeting
Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 ,inter alia, to consider and approve 1. To Increase the Authorised Share Capital of the Company and alteration of capital clause of Memorandum of Association of the Company, subject to shareholders approval. 2. To consider and approve for the issue of Equity Shares on preferential basis to Promoter/Promoter group and Non Promoter investors. The decision of the Board shall be subject to the approval of the shareholders. 3. Any other Business matter, with the permission of the Chair.