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Arrow Greentech Ltd - 516064 - Board to consider Dividend

 Arrow Greentech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2020, inter alia, to transact, with or without modifications the following business:1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2020;2. To consider and recommend Dividend on equity shares for the year ended March 31, 2020, if any.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.
25-06-2020
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Arrow Greentech Ltd - 516064 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Arrow Greentech Ltd 2 CIN L21010MH1992PLC069281 3 Report filed for FY 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-POONAM BANSALDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- HITESH PUNGALIA Designation : -CHIEF FINANCIAL OFFICER Date: 25/06/2020
25-06-2020
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Arrow Greentech Ltd - 516064 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financial Result For The Fourth Quarter/ Year Ended 31St March 2020.

 Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Intimation of Board Meeting 1.To consider and approve the Audited Financial Result for the fourth quarter/ year ended 31st March 2020. 2.To consider and recommend Dividend on equity shares for the year ended 31st March, 2020, if any. 3.Any other Business matter, with the permission of the Chair.
25-06-2020
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Arrow Greentech Ltd - 516064 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Arrow Greentech Ltd has submitted to BSE a copy of Clarification is enclosed.
09-06-2020
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Arrow Greentech Ltd - 516064 - Clarification sought from Arrow Greentech Ltd

 The Exchange has sought clarification from Arrow Greentech Ltd on June 09, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-06-2020
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Arrow Greentech Ltd - 516064 - Compliance Certificate For The Period Ended March 2020

 Compliance Certificate for the period ended March 2020
22-05-2020
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Arrow Greentech Ltd - 516064 - Shareholding for the Period Ended March 31, 2020

 Arrow Greentech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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Arrow Greentech Ltd - 516064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliances- Certificate under Reg. 74(5) SEBI (DP) Regulation 2018
11-05-2020
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Arrow Greentech Ltd - 516064 - Compliance Certificate Under Reg.7(3) For The Half Year Ended 31St March 2020

 Compliance Certificate Under Reg.7(3) for the half year ended 31st March 2020
11-05-2020
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Arrow Greentech Ltd - 516064 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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
08-05-2020
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