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BSEDec 06, 2021 11:34 AM

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Board Meetings - ARC Finance Ltd.

See past and forthcoming board meetings of ARC Finance Ltd. - ARCFIN, 540135

2021-11-03Quarterly Results
2021-09-06OthersGeneral Purpose
2021-08-13Quarterly Results
2021-06-30Audited & Quarterly Results
2021-06-10OthersInter-alia 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22.
2021-02-13Quarterly Results
2020-11-12Quarterly Results & OthersInter alia, 1. To consider and appointment of Mr. Rohit Jain (PAN No. ALCPJ7247B), Membership No. 44371, as a Company Secretary of the Company.
2020-08-13Quarterly Results
2020-06-29Audited Results
2020-02-14Quarterly Results
2020-01-14Others1. To consider and resign Mrs. Khushboo Gupta (PAN No. AMZPG5407G) as Company Secretary of the company.
2019-11-13Quarterly Results
2019-09-05OthersGeneral Matters
2019-08-12Quarterly Results
2019-05-30Audited Results & Others
2019-04-17OthersInter-alia transact the following Matters: 1. To consider and appoint Mr. Dinesh Agarwal (DIN: 08394760) as Non-Independent Executive director of the company.
2019-02-08Quarterly Results & Others
2018-11-10Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-24Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-12Quarterly Results
2017-05-29Audited Results
2017-02-13Quarterly Results
2016-11-11Quarterly Results