ARC Finance Ltd. Corporate Filings & Announcements

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

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ARC Finance Ltd.

13 Apr 2023

0.99

-1.00%

Company Update

ARC Finance Ltd - 540135 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed statement showing the details of Demat/ Remat made in the quarter ended 31st March, 2023, received from ABS Consultant Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company.

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ARC Finance Ltd.

30 Mar 2023

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SAST

ARC Finance Ltd - 540135 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019 regarding trading restriction period and in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by 'Designated Persons' will remain closed with immediate effect from April, 01, 2023 till 48 hours of the declaration of Audited Financial Results of the Company for the quarter ended March 31st, 2023. The date of announcement of the Financial Results shall be informed in due course. We request you to kindly take the same on your records.

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ARC Finance Ltd.

13 Feb 2023

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Company Update

ARC Finance Ltd - 540135 - Revised Draft Letter Of Offer (DLOF) For Right Issue.

BSE India

We enclosed herewith Revised Draft Letter of offer (DLOF) for Right Issue and same has been uploading on Company's website: www.arcfinance.in.

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ARC Finance Ltd.

08 Feb 2023

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Company Update

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

BSE India

Sub.: Intimation about publication of Rights Issue advertisement in the newspaper Dear Sir(s), With reference to the above captioned subject, we are submitting herewith the Newspaper publications in Financial Express-English, Jansatta-Hindi and Sukhabar (Kolkata) Bengali dated February 08, 2023 intimating the advertisement for information of Draft Letter of offer for Rights Issue. You are requested to kindly take the above information on record and oblige. Thanking you, Yours faithfully, For ARC Finance Limited Rohit Jain Company Secretary and Compliance Officer

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ARC Finance Ltd.

06 Feb 2023

0.99

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Corp. Note

ARC Finance Ltd - 540135 - Board Meeting Outcome for Draft Letter Of Offer - Right …

BSE India

Dear Sir/ Madam, We enclosed herewith Draft Letter of offer (DLOF) for Right Issue and same has been uploading on Company's website: www.arcfinance.in.

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ARC Finance Ltd.

04 Feb 2023

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AGM

ARC Finance Ltd - 540135 - Outcome Of Extraordinary General Meeting Of The Company And Disclosure …

BSE India

Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Saturday, February 04, 2023 through Video conferencing (VC) at 01:30 P.M and concluded at 1.50 P.M. All the items of the business as mentioned in the EGM notice dated January 05, 2023 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; 1. To Consider Increase of Authorized Share Capital and Alteration of Memorandum of Association of The Company. 2. Adoption of New Set of Articles of Association. In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 04th February, 2023. Kindly take the above intimation in your record. Thanking You For ARC Finance Limited ___________ Rohit Jain Company Secretary M. No. 44371

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ARC Finance Ltd.

04 Feb 2023

0.99

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AGM

ARC Finance Ltd - 540135 - Disclosure Of Events Or Information - Proceeding Of Extra Ordinary …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the Extra-Ordinary General Meeting held on Saturday, 04th February, 2023 at 01:30 pm through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). Kindly take the above intimation in your record. Thanking You For ARC Finance Limited _______________________ Rohit Jain Company Secretary M. No. 44371

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ARC Finance Ltd.

31 Jan 2023

0.99

-1.00%

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of of the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2022 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.

30 Jan 2023

0.99

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Result

ARC Finance Ltd - 540135 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

Dear Sir, 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 30th January, 2023, have approved the Unaudited Financial Results of the company for the quarter and Nine months ended 31st December, 2022. 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and nine Months ended on 31th December, 2022. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Amit Bhattacharjee, Chartered Accountant, Kolkata. 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.

30 Jan 2023

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Board Meeting

ARC Finance Ltd - 540135 - Board Meeting Outcome for Outcome Of Board Meeting To Be …

BSE India

We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 30th January, 2023 Monday at 2.30 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 Unaudited Financial Results (Standalone) for the Quarter and nine months ended on 31st December, 2022. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata. 3. To Approved and Appointment Statutory Auditor M/s S S R V & Associates, Chartered Accountant, Mumbai, FRN No. 135901W for 5 years and Resignation of M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata as a Statutory Auditor of the Company

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Is ARC Finance Ltd. worth buying?

345 Votes:

Buy 72.46%

Sell 9.86%

Hold 17.68%