Arrow Greentech Ltd - 516064 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting29-09-2020
29-09-2020
Arrow Greentech Ltd - 516064 - Announcement Under Regulation 30 Of SEBI (LODR) Regulation 2015 (Update On Ankleshwar Plant)
Announcement Under Regulation 30 of SEBI (LODR) Regulation 2015 (Update on Ankleshwar Plant)17-09-2020
Arrow Greentech Ltd - 516064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Notice of the 28th Annual General Meeting, Book Closure and E-Voting Information07-09-2020
Arrow Greentech Ltd - 516064 - Annual General Meeting And Book Closure Notice
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2019-20 along with the notice of the 28th Annual General Meeting (AGM) of the Company scheduled on Tuesday, September 29, 2020 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said documents are uploaded on the website of the Company at www.arrowgreentech.com. Kindly note that the Notice of 28th AGM and Annual Report for FY 2019-20 are being sent only by email to the registered email addresses of the shareholders of the Company. Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 26, 2020 to Tuesday, September 29, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting.07-09-2020
Arrow Greentech Ltd - 516064 - Reg. 34 (1) Annual Report
Annual Report for the FY 2019-202005-09-2020
Arrow Greentech Ltd - 516064 - Fixes Book Closure for AGM
Arrow Greentech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 29, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.25-08-2020
Arrow Greentech Ltd - 516064 - Result-Un-Audited Financial Result For Quarter Ended June 30, 2020
Result-Un-audited Financial Result for Quarter ended June 30, 202024-08-2020
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 24/08/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 24th August 2020 at 2:30 PM. to transact, with or without modifications the following Business - 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company. 3. To decide date, venue and time of Annual General Meeting of the Company. 4. Any other Business matter, with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. This is for your information and records.17-08-2020
Arrow Greentech Ltd - 516064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance-Reg.39(3)-Details of Loss of Certificate/Duplicate Certificate13-08-2020
Arrow Greentech Ltd - 516064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg.74(5)of SEBI (DP) Regulation 201827-07-2020