ARC Finance Ltd. - ARCFIN, 540135 corporate action history

Ex-Date	Old FV	New FV	Record Date
29 Mar 2022	10	1	30 Mar 2022

Ex-Date	Purpose	Notes
11 Mar 2025	Others	Inter-alia, to consider 1. Appointment of Mrs. Shikha Singhal as an Additional Executive Director of the Company. 2. Resignation of Mr. Surojit Sarkar from the Company.
08 Mar 2025	Others	Inter-alia, to consider 1. Re-designation of Mr. Asis Banerjee from Non-Executive -Independent Director to Executive Director. 2. Appoint an Additional Independent Director. 3. Other business matters.
10 Feb 2025	Quarterly Results	-
17 Oct 2024	Quarterly Results	-
04 Oct 2024	Rights issue of Equity Shares	-
02 Sep 2024	Rights issue of Equity Shares & A.G.M.	-
13 Aug 2024	Quarterly Results	-
29 May 2024	Quarterly Results	-
26 Apr 2024	Others	Inter alia, 1. To consider and approve the Appointment of Mr. Akhll Agarwal, Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25.
10 Feb 2024	Quarterly Results	-

Ex-Date	Ratio	Face Value	Premium	Record Date
10 Oct 2024	4:5	1	0	10 Oct 2024