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BSE Code : 532914 | NSE Symbol : ARCOTECH | ISIN : INE574I01035 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	06-Feb-2025	Quarterly Results	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on 31st December 2024. Outcome of Board Meeting held on Thursday, 06th February, 2025 (As per BSE Announcement Dated on 06/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	ARCOTECH LTD.has 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 the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September 2024 and Any other Business with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Tuesday, 12th November, 2024, inter alia, has approved the Standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter & half year ended 30th September, 2024 as reviewed by the Audit Committee. (As Per BSE Announcement Dated on 12.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	ARCOTECH LTD.has 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 the Un-audited Financial Results of the Company for the Quarter ended on 30th June 2024 and any other Business with the permission of the Chair. Outcome of Board Meeting held on Tuesday, 13th August, 2024 (As per BSE Announcement Dated on 13/08/2024)
22-May-2024	30-May-2024	Accounts	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2024 and Any other Business with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Thursday, 30th May, 2024, inter alia, has: 1. Approved the Annual Audited Standalone Financial Results along with Auditor's report, Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Quarter and Financial Year ended 31st March, 2024 as reviewed by the Audit Committee. 2. Re-appointed M/s Dhar Tiku & Co. as Internal Auditor of the Company for the FY 2024-25. 3. Re-appointed M/s A Upadhyaya & Associates as Secretarial Auditor of the Company for the FY 2024-25. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and nine months ended on 31st December 2023; and Any other Business with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, 14th February, 2024, inter alia, has Approved the Standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter & Nine Month ended 31th December, 2023 as reviewed by the Audit Committee. (As Per BSE Announcement dated on 14.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30 September 2023 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Tuesday, 07th November, 2023, inter alia, has Approved the Standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter & half year ended 30th September, 2023 as reviewed by the Audit Committee. Unaudited financial Results for the quarter and half year ended on 30th September 2023 (As Per BSE Announcement Dated on 07.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 Thursday the 10th August 2023 inter alia 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June 2023 2. Any other Business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Thursday, 10th August, 2023, inter alia, has 1. Approved the standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter ended on 30th June, 2023 as reviewed by the Audit Committee. 2. Fixed the date of 42nd AGM to be held on Friday, 29th September, 2023 through video conferencing and/or other audio visual means (OAVM). 3. Re-appointed Secretarial Auditor of the Company for the FY 2023-24. The financial Results will be published in the newspaper in terms of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2023)
02-Jun-2023	08-Jun-2023	Accounts	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2023 and Any other Business with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Thursday, 08th June, 2023, inter alia, has: 1. Approved the Annual Audited Standalone Financial Results along with Auditor's report, Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Quarter and Financial Year ended 31st March, 2023 as reviewed by the Audit Committee. 2. Appointed Internal Auditor of the Company for the FY 2023-24. 3. Advisory issued by BSE & NSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 22nd May, 2023 was placed before the Board. Board took note of the same and urged the management to follow the Regulations by applying proper due diligence in the future to avoid recurrence of any lapses while submitting disclosures to the Stock Exchange. (As per BSE Announcement Dated on 08/06/2023)
14-May-2023	20-May-2023	Accounts	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 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 the 20th May 2023 inter alia 1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2023 2. Any other Business with the permission of the Chair. The Board Meeting to be held on 20/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 19/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and nine months ended on 31st December 2022; 2. Any other Business with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, 14th February, 2023, inter alia, has Approved the Standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter & Nine Month ended 31th December, 2022 as reviewed by the Audit Committee. (As per BSE Announcement Dated on 14/02/2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September 2022; and Any other Business with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, 07th November, 2022, inter alia, has Approved the Standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter & half year ended 30th September, 2022 as reviewed by the Audit Committee. (As Per BSE Announcement Dated on 07.11.2022) In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith Newspaper Publication of Unaudited Financial Results for the quarter ended on 30th September, 2022, published in 'The Financial Express', English Newspaper & in 'Jansatta' Hindi Newspaper. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday the 10th August 2022 inter alia To consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June 2022: Any other Business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Wednesday, 10th August, 2022, inter alia, has 1. Approved the standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter ended on 30th June, 2022 as reviewed by the Audit Committee. 2. Fixed the date of 41st AGM to be held on Wednesday, 28th September, 2022 through video conferencing and/or other audio visual means (OAVM). 3. Appointed Internal Auditor, Secretarial Auditor and Cost Auditor of the Company for FY 2022-23. The financial Results will be published in the newspaper in terms of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Please find enclosed a copy of the approved Unaudited Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Report given by the Statutory Auditors of the Company. Please take the above information in your records in compliance with regulation 33 and other relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	30-May-2022	Accounts	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 the 30th May 2022 inter alia 1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended on 31st March 2022 2. Any other Business with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, 30th May, 2022, inter alia, has: 1. Approved the Annual Audited Standalone Financial Results along with Auditor's report, Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Quarter and Financial Year ended 31st March, 2022 as reviewed by the Audit Committee. Please find enclosed a copy of the approved Audited Financial Results for the quarter and year ended on 31st March, 2022 along with Audit Report given by the Statutory Auditors of the Company and Statement on Impact of Audit Qualifications (for audit report with modified opinion). Please take the above information in your records in compliance with regulation 33 and other relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and nine months ended on 31st December 2021 and any other Business with the permission of the Chair. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, 14th February, 2022, inter alia, has Approved the Standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter & Nine Month ended 31st December, 2021 as reviewed by the Audit Committee. (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Friday, 12th November, 2021, inter alia, has: 1. Approved the Standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter & half year ended 30th September, 2021 as reviewed by the Audit Committee. (As per BSE Announcement Dated on 12/11/2021)

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Arcotech Ltd

Board Meeting