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BSE Code : 511038 | NSE Symbol : | ISIN : INE955S01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	12-May-2025	Accounts	Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. The Board has approved the appointment of Secretarial Auditor for a term of Five years form f.y. 2025-26 till 2029-30 at its meeting held on May 12, 2025, subject to the approval of Shareholders of the Company. Please find attached herewith approved Audited Consolidted and Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 alongwith the Auditors report. (As Per BSE Announcement Dated on: 12/05/2025)
23-Jan-2025	03-Feb-2025	Quarterly Results	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial statements of the Company for the quarter ended December 31 2024 and any other business with the permission of Chair. Outcome of Board Meeting held on February 3, 2025 - to approve the Financial Statements for the Quarter ended March 31, 2024 and appointment of Woman Director on the Board of the Company and appointment of Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on: 03/02/2025)
28-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting held on November 11, 2024. (As Per BSE Announcement dated on 11.11.2024)
09-Aug-2024	14-Aug-2024	AGM	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the date of 40th Annual General Meeting (AGM) and to approve the register of Members and Share Transfer Books/Book Closure dates of the Company and any other business with the permission of Chair. We wish to inform you that the Board has approved the date of 40th Annual General Meeting (AGM) of the members of the Company. The AGM will be held on Tuesday, September 10, 2024 at 11.00 a.m. (IST) at its registered office of the Company. (As per BSE Announcement Dated on 14/08/2024)
26-Jul-2024	05-Aug-2024	Quarterly Results	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve i) Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30 2024 alongwith limited review report thereon ii)date of 40th Annual General Meeting and to approve Register off Members and Share Transfer Books/Book Closure dates of the Company and iii) any other business matters with the permission of the Chair. The Board has approved in its meeting held on August 5, 2024, the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2024. Please find attached herewith the Outcome of the Board Meeting held on August 5, 2024 alongwith the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2024. (As Per BSE Announcement dated on 05.08.2024)
16-May-2024	23-May-2024	Accounts	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31 2024 along with the Auditors Report thereon and other business matters. We hereby submit the Audited (Standalone & Consolidated) Financial Results for the financial year ended March 31, 2024, along with the audit report of the statutory auditor. The Financial Results along with the declaration that Auditor''s Report on the results is with unmodified opinion is annexed as ''Annexure A'' and the resignation of Ms. Renu Vyas (ACS: A69427) as the Company Secretary and Compliance Officer of the Company, effective May 23, 2024. Please refer to the attachment. (As per BSE Announcement Dated on 23/05/2024)
17-Jan-2024	24-Jan-2024	Quarterly Results	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve To consider approve and take on record the Unaudited standalone and consolidated financial statement of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 24/01/2024)
10-Oct-2023	19-Oct-2023	Quarterly Results	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2023. Please find attached herewith unaudited financial results alongwith Limited Review Report of Arco Leasing Limited for the second quarter and half year ended September 30, 2023. The Company has considered and approved the allotment of 2,50,000 0.01% of Redeemable Cumulative Preference Shares of Rs.100/- each to Essar Steel Metal Trading Limited, on private placement basis. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations') we wish to inform you that the Board of Directors of the Company at its meeting concluded today inter alia, has considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Second Quarter ended 30th September, 2023 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results are being uploaded on the Company's website viz. www.arcoleasing.com and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. (As Per BSE Announcement dated on 19.10.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 14 2023 inter alia 1. to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023 along with the Limited Review Report thereon 2. to consider & approve the date of 39th Annual General Meeting (AGM) to approve the Register of Members & Share Transfer Books/Book Closure dates of the Company 3. and any other business with the permission of Chair. The Board has re-considered and approved the reclassification of authorised share capital and issue of Unsecured Cumulative Redeemable Preference Shares on private placement basis pursuant to relevant provisions of the Companies Act, 2013, rules made thereunder and subject to the approval of shareholders of the Company. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations') we wish to inform you that the Board of Directors of the Company at its meeting concluded today inter alia, has considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith letter of an Outcome of Board Meeting. We wish to inform you that the Board has considered and approved the financial results of the Company for the quarter ended June 30, 2023. Please find attached herewith the letter and signed copy of the results. (As Per BSE Announcement dated on 14.08.2023)
18-May-2023	25-May-2023	Accounts	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended March 31 2023 along with the Auditors Report thereon and other business matters The Board of Directors of the Company at its meeting held on Thursday, May 25, 2023 (i.e., today), inter-alia, has considered and approved the following items: 1) the Audited (Standalone & Consolidated) Financial Results for the financial year ended March 31, 2023, along with the audit report of the statutory auditor. The Financial Results along with the declaration that Auditor''s Report on the results is with unmodified opinion is annexed as ''Annexure A''. and the the appointment of Ms. Renu Vyas (ACS: A69427) as the Company Secretary and Compliance Officer of the Company, effective May 25, 2023, and the appointment of Ms. Richa M. Goyal (DIN 00159889) as the Woman Director (Additional, Non Executive Director) on the Board of Arco Leasing Limited w.e.f. May 25, 2023. This is to inform you that in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on Thursday, May 25, 2023 (i.e., today), inter-alia, has considered and approved the appointment of Ms. Richa M. Goyal (DIN 00159889) as the Woman Director (Additional, Non Executive Director) on the Board of Arco Leasing Limited w.e.f. May 25, 2023, as recommended by Nomination and remuneration Committee and on the approval of Audit Committee. Her appointment is subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on 25.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday February 13 2023 to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Statement of the Company for the third quarter ended December 31 2022 subject to limited review by the Statutory Auditors of the Company. We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has considered and approved the Un-audited Standalone and Consolidated Financial Result of the third quarter (Q3) and nine months ended on December 31, 2022 along with the Limited Review Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulation), we wish to inform you that Mrs. Meenakshi Narendra Ruia, (DIN: 01331083) has resigned from the position of Woman Director of the Company with effect from 13th February 2023. We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has considered and approved the Un-audited Standalone and Consolidated Financial Result of the third quarter (Q3) and nine months ended on December 31, 2022 along with the Limited Review Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulation), we wish to further inform you that Mrs. Meenakshi Narendra Ruia, (DIN: 01331083) has resigned from the position of Woman Director of the Company with effect from 13th February 2023. Further, the disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure 1. (As Per BSE Announcement dated on 13.02.2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Statement of the Company for the second quarter and half year ended September 30 2022 subject to limited review by the Statutory Auditors of the Company. The Board has considered and approved the Un-audited Standalone and Consolidated Financial Result of the quarter (Q2) and half year ended on September 30, 2022 along with the Limited Review Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 at its Board Meeting held on today. (As Per BSE Announcement Dated on 09/11/2022)
24-Aug-2022	29-Aug-2022	AGM	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 29 2022 to consider & approve the date of 38th Annual General Meeting (AGM) to approve the Register of Members & Share Transfer Books/Book Closure dates of the Company & other business matters. We wish to inform you that the Company has reconfirmed and approved the reclassification of authorized share capital of the Company, for the purpose of redemption of existing preference shares out of the proceeds of fresh issue of new preference shares. The Board has reconfirmed and approved the redemption of existing 2,00,000 0.01% Unsecured Cumulative Redeemable Preference Shares of Rs.100/- each and fresh issue upto 2,50,000 Unsecured 0.01% Compulsorily Redeemable Preference Shares of Rs.100/- each on private placement basis to Edwell Infrastructure Hazira Limited subject to the approval of the members of the Company. The Board has also approved the date of 38th Annual General Meeting (AGM) of the members of the Company. The AGM will be held on Wednesday, September 28, 2022 at 11.00 a.m. at its registered office of the Company. (As Per BSE Announcement Dated 29.08.2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve (i) the Un-Audited Standalone and Consolidated Financial Statement of the Company for the 1st quarter ended June 30 2022 subject to limited review by the Statutory Auditors of the Company. (ii) the date of 38th Annual General Meeting (AGM) & to approve the Register of Members & Share Transfer Books/Book Closure dates of the Company. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations') we wish to inform you that the Board of Directors of the Company at its meeting concluded today inter alia, has considered and approved the Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached the Unaudited Consolidated and Standalone Financial Results alongwith Limited review Report. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations') we wish to inform you that the Board of Directors of the Company at its meeting concluded today inter alia, has considered and approved the Un-audited (Standalone & Consolidated) Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith scan copy of signed Unaudited consolidated and standalone financial statements for the quarter ended June 30, 2022 and limited liability review report. (As Per BSE Announcement Dated on 08/08/2022)
20-May-2022	26-May-2022	Quarterly Results	Arco Leasing Ltd has informed BSE about Board Meeting Intimation for Results & Closure of Trading Window. Arco Leasing Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2022 2. Consolidated Financial Results for the period ended March 31, 2022 3. Standalone Auditors Report for the period ended March 31, 2022 4. Consolidated Auditors Report for the period ended March 31, 2022 5. Standalone Cash Flow Statement for the period ended March 31, 2022 6. Consolidated Cash Flow Statement for the period ended March 31, 2022 (As Per BSE Announcement dated on 26.05.2022)

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Arco Leasing Ltd

Board Meeting