ARC Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ARC Finance Ltd. on BSE

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ARC Finance Ltd.

30 May 2023

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Company Update

ARC Finance Ltd - 540135 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Audited Financial Results of the company for the quarter and year ended 31th March, 2023 published in the following newspapers on 30th May, 2023. 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Please ignore last file submitted as it was submitted without attaching DSC and consider the same.

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ARC Finance Ltd.

30 May 2023

1.00

-0.99%

Company Update

ARC Finance Ltd - 540135 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Audited Financial Results of the company for the quarter and year ended 31st March, 2023 published in the following newspapers on 30th May, 2023.

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ARC Finance Ltd.

29 May 2023

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Result

ARC Finance Ltd - 540135 - Audited Financial Results For The Quarter And Year Ended 31.03.2023

BSE India

This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 29th May, 2023, have approved the Audited Financial Results of the company for the quarter and year ended 31th March, 2023. 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) for the Quarter and Year ended on 31th March, 2023. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s SSRV & ASSOCIATES Chartered Accountant, Mumbai. 3. Declaration for unmodified audit report in respect of Standalone financial statements for the year 2022-2023 under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully,

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ARC Finance Ltd.

29 May 2023

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Board Meeting

ARC Finance Ltd - 540135 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 29th May, 2023 Monday at 01.00 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results (Standalone) for the Quarter and year ended as on 31st March, 2023. 2. Adopted Auditor Report on the Financial Results for the quarter and Year ended on 31st March, 2023. 3. To Approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24. 4. To Approve the Appointment of O. P. Khajanchi & Co.as Internal Auditor of the Company. 5. No Any other matter with the permission of the Chairperson

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ARC Finance Ltd.

22 May 2023

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Company Update

ARC Finance Ltd - 540135 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31st, 2023 published in the following editions 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited __________________________ Rohit Jain Company Secretary M. No. 44371

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ARC Finance Ltd.

20 May 2023

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Board Meeting

ARC Finance Ltd - 540135 - Board Meeting Intimation for Intimation Of 01St /2023-24 Board Meeting …

BSE India

ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation ' ), We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 29th May, 2023 Monday at 01.00 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Audited Financial Result for Quarter and Year ended on 31st March, 2023

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ARC Finance Ltd.

12 May 2023

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Company Update

ARC Finance Ltd - 540135 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mr. Akhil Agarwal, Practicing Company Secretary.

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ARC Finance Ltd.

27 Apr 2023

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Corp. Note

ARC Finance Ltd - 540135 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyARC Finance Ltd 2CIN NO.L51909WB1982PLC035283 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.83 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: ROHIT JAIN Designation: Company Secretary and Compliance Officer EmailId: arcfinancelimited@gmail.com Name of the Chief Financial Officer: DINESH AGARWAL Designation: CFO EmailId: agarwal1976dinesh@gmail.com Date: 27/04/2023 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.

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ARC Finance Ltd.

26 Apr 2023

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Company Update

ARC Finance Ltd - 540135 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board …

BSE India

In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of compliance certificate dated April 24, 2023 issued by Mr. Akhil Agarwal Practicing Company Secretaries for the period from 1st October, 2022 to 31st March, 2023.

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ARC Finance Ltd.

14 Apr 2023

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Company Update

ARC Finance Ltd - 540135 - Compliance Certificate On Regulation 7(3) Of The Securities And Exchange …

BSE India

Pursuant to Regulation 7 clause (3) of SEBI Listing regulation, 2015, (LORD), we are enclosing herewith the Compliance Certificate on Regulation 7(3) dated 13th April, 2023 duly signed by the Compliance Officer/Company Secretary of the company and the Registrar and Share Transfer Agent M/s. ABS CONSULTANT PVT LTD certifying all the activities in relation to both Physical and Electronic transfer facility of the company are maintained by the ABS CONSULTANT PVT LTD (SEBI Registration No. INR000001286) the Registrar and Share Transfer Agent of the company and have been duly complied with.

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Is ARC Finance Ltd. worth buying?

345 Votes:

Buy 72.46%

Sell 9.86%

Hold 17.68%