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

LOGIN HERE

Cancel

BSE Code : 544025 | NSE Symbol : | ISIN : INE0PP401015 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	23-May-2025	Accounts	Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 and thereon and any other business with permission of Chair. Revised Intimation of Board Meeting for rescheduling in Venue. (As Per BSE Announcement Dated on :22.05.2025) 1. The Audited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. 2. The Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretaries as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 3. The Appointment of M/s. DGMS & Co., (Firm Registration Number 0112187W) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. (As Per BSE Announcement Dated on: 23/05/2025)
07-Nov-2024	12-Nov-2024	Quarterly Results	Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for Half Year ended September 302024 and other items. Outcome of Board Meetig held on Tuesday November 12,2024 for consideration and approval of Half yearly Financial Results September 30, 2024 (As Per BSE Announcement dated on 12.11.2024)
15-May-2024	22-May-2024	Accounts	Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Arrowhead Seperation Engineering Limited is scheduled to be held on Wednesday May 22 2024 at Registered Office to discuss and approve the Audited Financial Results (Standalone)for the Year Ended March 31 2024 thereon and any other business with permission of Chair. In continuation of our letter dated May 15th, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 22nd 2024, inter alia considered and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Appointment of M/s. DGMS & Co., Chartered Accountants as Internal Auditor of the Company for the F.Y. 2023-25. Results for the financial Year Ended 31st March 2024 Announcement under Regulation 30 (LODR) - Intimation for Appointment of Internal Auditor. (As Per BSE Announcement Dated on 22/05/2024) In continuation of the earlier outcome submitted for the Board Meeting held on 22nd May, 2024 regarding consideration and approval of the Audited Financial Results along with Audit Report for the half year and year ended March 31, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that we have rectified the clerical/typographical error in the Financials. (As Per BSE Announcement Dated on 23/05/2024)
11-Dec-2023	18-Dec-2023	Half Yearly Results	Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Arrowhead Seperation Engineering Limited is scheduled to be held on Monday December 18 2023 at Registered Office of the Company at Survey No 39 Village Mundhegaon Tal Igatpuri Nashik Maharashtra 422403 inter-alia to discuss and approve among other items the Unaudited Financial Results for half year ended September 30 2023. In continuation of our letter dated December 11, 2023, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on December 18, 2023, inter alia considered and approved the following; 1. The Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2023 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 2. Appointment of M/s. JNG & Co., Practicing Company Secretaries as Secretarial Auditors of the Company for the F.Y. 2023-24 and 2024-25. Outcome of Board Meeting (As Per BSE Announcement dated on 18.12.2023) Revised Financial Results for the period ended 30th September, 2023 (As Per BSE Announcement dated on 27.12.2023)

LOGIN HERE

Arrowhead Seperation Engineering Ltd

Board Meeting