Arrow Greentech Ltd - 516064 - Presentation On Business Performance Of The Company
Presentation On Business Performance of the Company27-05-2019
27-05-2019
Arrow Greentech Ltd - 516064 - Board recommends Dividend
Arrow Greentech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, has recommended a Dividend of 5% on 11,73,9,948 Equity Shares of the face value of Rs. 10/- i.e. Re. 0.50 per equity share for the financial year ended March 31, 2019 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.18-05-2019
Arrow Greentech Ltd - 516064 - Result-Financial Result For The Year Ended March 31, 2019
Result-Financial Result for the Year ended March 31, 201918-05-2019
Arrow Greentech Ltd - 516064 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayArrow Greentech Ltd 2CINL21010MH1992PLC069281 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POONAM BANSAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: HITESH Punglia Designation: Chief Financial Officer EmailId: [email protected] Date: 14/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.14-05-2019
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 May 18, 2019, 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, 2019;2. To consider and recommend Dividend on equity shares for the year ended March 31, 2019, if any.3. To consider and approve for the issue of Convertible Equity Warrants/ 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.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.10-05-2019
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 18/05/2019 ,inter alia, to consider and approve Intimation of holding Board Meeting10-05-2019
Arrow Greentech Ltd - 516064 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release29-04-2019
Arrow Greentech Ltd - 516064 - Compliance Certificate Under Reg.40(10)
Compliance Certificate under Reg.40(10)24-04-2019
Arrow Greentech Ltd - 516064 - Shareholding for the Period Ended March 31, 2019
Arrow Greentech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019