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BSE Code : 516064 | NSE Symbol : ARROWGREEN | ISIN : INE570D01018 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	08-Feb-2025	Quarterly Results	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve unaudited Financial Result for the quarter and nine month ended 31st December 2024 Outcome of the Board Meeting (As Per Bse Announcement Dated on 08.02.2025)
21-Oct-2024	28-Oct-2024	Half Yearly Results	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 28th October 2024 (As Per BSE Announcement Dated on 28.10.2024)
28-Jul-2024	03-Aug-2024	Quarterly Results	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend if any. 3. To decide date venue and time of Annual General Meeting of the Company. 4. Any other Business matter with the permission of the Chair. As per attachment (As Per BSE Announcement dated on 03.08.2024)
18-May-2024	25-May-2024	Final Dividend	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2024; 2. To consider and recommend Dividend on equity shares for the year ended 31st March 2024 if any. The Board of Directors at its Meeting held today i.e. on May 25, 2024 at 3:00 PM and concluded at 5:55 PM, has approved the Audited Financial Results (Standalone & Consolidated) with Auditor's Report for the Quarter & Year ended 31st March 2024. Copy of the same is enclosed herewith. We would like to inform that M/s. Haribhakti & Co. LLP, Statutory Auditors have issued audit reports with unmodified opinion on Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended 31st March 2024. The Board has recommended a Dividend of 20% on 1,50,87,938 Equity Shares of the face value of Rs. 10/- i.e. Rs. 2/- per equity share for the financial year ended 31st March 2024 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Audited Financial Result for the year ended 31st March 2024 (As Per BSE Announcement Dated on 25.05.2024)
15-Mar-2024	15-Mar-2024	Conversion	Outcome of Board Meeting
06-Feb-2024	13-Feb-2024	Quarterly Results	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. the Un-audited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December 2023. 2. To consider issue of Employee of Stock Options Plan (ESOP) 3.Any other Business matter with the permission of the Chair Financial Result for the quarter ended 31st December 2023 (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Arrow Greentech 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023. Financial Result for the Quarter and Half year ended 30th September 2023 (As Per BSE Announcement dated on 09.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend if any. 3. To decide date venue and time of Annual General Meeting of the Company. 4. To consider issue of Employee of Stock Options Plan (ESOP) 5. Any other Business matter with the permission of the Chair.
20-May-2023	27-May-2023	Accounts	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2023; 2. To consider and recommend Dividend on equity shares for the year ended 31st March 2023 if any. 3. Any other Business matter with the permission of the Chair. Outcome of the Board Meetings held on May 27, 2023 and Submission of Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended 31st March 2023 as per SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2023)
05-Feb-2023	13-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Arrow Greentech Ltdhas 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 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 13th February 2023, to transact, with or without modifications the following Business - 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter/ nine months ended 31th December 2022. 2. Any other Business matter, with the permission of the Chair. Result-Financial Result for the quarter ended 31st December 2023 (As Per BSE Announcement dated on 13.02.2023)
30-Nov-2022	30-Nov-2022	Preferential Issue	To consider and approve allotment of Equity Shares on Preferential Basis.
07-Nov-2022	14-Nov-2022	Quarterly Results	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Result for the quarter/ half year ended 30th September 2022. Outcome of the Board Meetings held on November 14, 2022 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter/half year ended 30th September 2022 as per SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2022)
12-Oct-2022	17-Oct-2022	Increase in Authorised Capital	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve 1. To Increase the Authorised Share Capital of the Company and alteration of capital clause of Memorandum of Association of the Company subject to shareholders approval. 2. To consider and approve for the issue of Equity Shares on preferential basis to Promoter/Promoter group and Non Promoter investors. The decision of the Board shall be subject to the approval of the shareholders. 3. Any other Business matter with the permission of the Chair.
05-Aug-2022	13-Aug-2022	Quarterly Results	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company. 3. To decide date venue and time of Annual General Meeting of the Company. 4. Any other Business matter with the permission of the Chair. Result-Financial Result for the quarter ended 30th June 2022 (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	28-May-2022	Accounts	Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2021; 2. To consider and recommend Dividend on equity shares for the year ended 31st March 2021 if any. 3. Any other Business matter with the permission of the Chair. Outcome of the Board Meetings held on May 28, 2022 and Submission of Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended 31st March 2022 as per SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28.05.2022) Board the Board of Directors has decided not to declare any dividend for the financial year ended 31st March 2022 in view of the operational losses, so that much needed resources are conserved. (As Per BSE Bulletin Dated on 31.05.2022)

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Arrow Greentech Ltd

Board Meeting