Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540135 | NSE Symbol : | ISIN : INE202R01026 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	11-Mar-2025	Change in Directors	Inter alia, to transact the following business: 1. To Consider and approve Resignation of Mr. Surojit Sarkar having Din No. 09672539 from the Company. 2. To Consider and approve Appointment of Mrs. Shikha Singhal having Din No. 09720474 as an Additional Executive Director of the Company. Kindly take note of the same on your records. Kindly take note of the same on your records. (As Per BSE Announcement Dated on 11.03.2025)
05-Mar-2025	08-Mar-2025	Change in Directors	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve Kindly take note of the same on your records. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), the Board of Directors of the Company at its Meeting held today i.e., 08th March, 2025, Saturday at 12:30 P.M. (As Per BSE Announcement Dated on: 08/03/2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Kindly take note of the same on your records. pfa (As Per BSE Announcement Dated on 10/02/2025)
25-Nov-2024	25-Nov-2024	Right Issue	Allotment of equity shares of the Company to the eligible equity shareholders on Right basis
10-Oct-2024	17-Oct-2024	Quarterly Results	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.09.2024. 2. Any other items with the permission of chair. Kindly take the same on records. (As per BSE Announcement Dated on 17/10/2024)
30-Sep-2024	04-Oct-2024	Right Issue	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve 1. To consider discuss and decide various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Outcome of the Meeting of the Rights Issue Committee of ARC Finance Limited Right Entitlement Ratio: 4 (Four) new Right Shares for every 5 (Five) Existing Equity Shares held by the eligible shareholders as on the Record Date as mentioned below. (As Per BSE Announcement Dated on 04.10.2024)
04-Sep-2024	04-Sep-2024	Right Issue	Outcome of Right Issue Committee held today on Wednesday, September 04, 2024
29-Aug-2024	02-Sep-2024	Right Issue	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Kindly take the same on record. Kindly take note of the same on records. Kindly take the same on records. (As per BSE Announcement Dated on 02/09/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities 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 M/s. ARC Finance Limited scheduled to be held on 13th August 2024 Tuesday at 03.00 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 Unaudited Financial Result for quarter ended on 30th June 2024. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June 2024. 3. Any other matter with the permission of the Chairperson. Kindly take the same on records. (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	29-May-2024	Quarterly Results	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Kindly take the same matter on records. KIND TAKE THE SAME ON RECORD (As Per BSE Announcement Dated on 29.05.2024)
19-Apr-2024	26-Apr-2024	Change in Auditors	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Appointment of Mr. Akhil Agarwal Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25. 2. To consider and approve the Appointment of O P Khajanchi & Co. (FRN: 330280E) as Internal Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Resignation of Mrs. Neha Gandhi (M. No A53367) Company Secretary of the Company. 4. Any other matter with the permission of the Chairperson Kindly take the same on records. (As Per BSE Announcement Dated on 26/04/2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Kindly take note of the same on your records. Kindly take the same on record. (As Per BSE Announcement Dated on 10.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Kindly take note of the same on records. Kindly take the above on record. Kindly take the above on record. (As Per BSE Announcement Dated on 09/11/2023)
29-Aug-2023	05-Sep-2023	AGM	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities 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 5th September 2023 Tuesday at 1:00 P.M. at Registered Office of the Company to Inter-alia transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day date time and venue and calendar of events and Notice of 41st Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 41st Annual General Meeting of the Company. We wish to inform you that the 3rd /2023-24 meeting of the Board of Directors of ARC Finance Limited held on Tuesday, 05th September, 2023 at the Registered Office of the Company. The Board has taken inter-alia the following decisions: -. 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of AGM. 3. Decided to convey the 41th Annual General Meeting on Saturday, September 30, 2023 at 12.30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and Approved draft Notice of AGM, Director Report and related matter thereof. (As Per BSE Announcement Dated on 05.09.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Kindly take the same on record. Kindly take the above on record. (As Per BSE Announcement Dated on 11.08.2023)

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ARC Finance Ltd

Board Meeting