Board Meetings - Arcotech Ltd.

The latest board meeting for Arcotech Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results & Others To consider other business matters.
12 Nov 2024 Quarterly Results & Others To consider other business matters.
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
08 Jun 2023 Audited Results (Revised)
14 Feb 2023 Quarterly Results -
07 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results & Preferential Issue -
14 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
30 Mar 2019 Others Inter alia, to allot 35,00,000 Non- Convertible, Non-Cumulative Preference Shares and Redeemable within 10 years from the date of allotment thereof.
13 Feb 2019 Quarterly Results & Rights Issue -
14 Nov 2018 Quarterly Results -
06 Aug 2018 Quarterly Results & A.G.M. -
29 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
10 Jul 2017 Preferential Issue of shares -
29 May 2017 Audited Results & Dividend -
09 May 2017 Stock split 1) Sub-division/Split of Equity Shares of the Com. 2) Alternation of respective clauses of the Memorandum of Association of the Company in connection with the aforesaid agendas.
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
11 Feb 2016 Quarterly Results Approved Uniform Listing Agreement with Stock Exchange(s), as per new regulations issued by the SEBI (Listing obligations and disclosure Requirements) Regulations, 2015.
07 Nov 2015 Quarterly Results -
08 Aug 2015 Quarterly Results To take Shareholder's approval for QIP/Preferential Issue up to 300.00 Crores (Rupees Three Hundred Crores Only) under SEBI ICDR Regulations, 2009. (Purpose revised)
29 May 2015 Audited Results & Dividend -
09 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
07 May 2014 Audited Results -
03 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
16 Jul 2013 Quarterly Results -
27 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
24 May 2012 Audited Results -
25 Jan 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
25 Jul 2011 Quarterly Results -
28 Apr 2011 Audited Results -
24 Jan 2011 Quarterly Results -
18 Oct 2010 Quarterly Results -
15 Jul 2010 Quarterly Results -
25 May 2010 Audited Results -
22 Jan 2010 Quarterly Results -
12 Oct 2009 Quarterly Results -
17 Aug 2009 Others inter alia, to consider and approve the record date for the consolidation of Equity Shares of the Company.
25 Jul 2009 Quarterly Results -
15 Jun 2009 Consolidation of Shares To consider and approve the consolidation of 5 Equity shares of face value of Rs 2/- each into 1 Equity share of face value of Rs 10/- each.
16 Apr 2009 Audited Results -
30 Jan 2009 Quarterly Results -
18 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
30 Apr 2008 Audited Results -
30 Jan 2008 Quarterly Results -
31 Jul 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -
31 Jul 1998 Quarterly Results -
30 Jun 1998 Half Yearly Results -
30 May 1998 Half Yearly Results -
29 Nov 1997 Half Yearly Results -
30 Jun 1997 Half Yearly Results. -