Last Update Time: N/A
ISIN: INE574I01035
Sector: METALS
Symbol: ARCOTECH

Arcotech Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹0.00
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Arcotech Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Arcotech Limited Price Chart

Arcotech Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0.00
  • Previous Close Price: 0.00
  • Change: 0.00%
  • Total Traded Volume: 0.00
  • Total Buy Quantity: 0.00
  • Total Sell Quantity: 0.00
Price Buy Qty Sell Qty
0.00 0.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of Arcotech Limited

Key Trade Statistics of Arcotech Limited

Trade Information Details
Traded Volume (Lakhs) N/A
Traded Value (₹ Cr.) N/A
Total Market Cap (₹ Cr.) N/A
Free Float Market Cap (₹ Cr.) N/A
Impact cost 5
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 2

Key Price Statistics of Arcotech Limited

The 52-week high for Arcotech Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹2.20, and the lower band is ₹2.00. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price Information Details
52 Week High (-) 0.00
52 Week Low (-) 0.00
Upper Band 2.20
Lower Band 2.00
Price Band (%) No Band
Daily Volatility -
Annualised Volatility -
Tick Size 0.00

Key Securities Statistics of Arcotech Limited

Securities Information Details
Status Temporary Suspended
Trading Status Suspended
Date of Listing 16-Apr-2014
Adjusted P/E NA
Symbol P/E NA
Index NA
Macro-Economic Sector COMMODITIES
Sector METALS
Industry NON - FERROUS METALS
Basic Industry COPPER & COPPER PRODUCTS

Security Status of Arcotech Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Arcotech Limited

Subject Date
Copy of Newspaper Publication 08-Feb-2025
Integrated Filing- Financial 07-Feb-2025
Financial Result Updates 06-Feb-2025
Outcome of Board Meeting 06-Feb-2025
Board Meeting Intimation 31-Jan-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 21-Jan-2025
Trading Window-XBRL 31-Dec-2024
Trading Window 31-Dec-2024

Corporate Actions of Arcotech Limited

Face Value Purpose Ex-Date Start Date End Date
2 Annual General Meeting 22-Sep-2023 23-Sep-2023 29-Sep-2023
2 Annual General Meeting 21-Sep-2022 22-Sep-2022 28-Sep-2022
2 Annual General Meeting 21-Sep-2021 23-Sep-2021 29-Sep-2021
2 Annual General Meeting 22-Dec-2020 24-Dec-2020 30-Dec-2020
2 Annual General Meeting 18-Sep-2019 20-Sep-2019 26-Sep-2019
2 Annual General Meeting 18-Sep-2018 21-Sep-2018 27-Sep-2018
2 Annual General Meeting/ Dividend - Re 0.30 Per Share 21-Sep-2017 23-Sep-2017 29-Sep-2017
2 Face Value Split From Rs 10/- Per Share To Rs 2/- Per Share 22-Jun-2017 - -
2 Extraordinary General Meeting 01-Jun-2017 03-Jun-2017 10-Jun-2017
2 Annual General Meeting/Dividend - Rs 1.50 Per Share 19-Sep-2016 21-Sep-2016 28-Sep-2016
2 Annual General Meeting/ Dividend - Re 1/- Per Share 16-Sep-2015 21-Sep-2015 28-Sep-2015
2 Annual General Meeting / Dividend - Re 1/- Per Share 11-Sep-2014 13-Sep-2014 20-Sep-2014

Board Meetings of Arcotech Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 06-Feb-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 06-Feb-2025
Board Meeting Intimation ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 12-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 12-Nov-2024
ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 13-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 13-Aug-2024
ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 30-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 30-May-2024
ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 14-Feb-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 07-Nov-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 07-Nov-2023
ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 10-Aug-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 08-Jun-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Board Meeting Intimation 08-Jun-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 08-Jun-2023
ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Board Meeting Intimation 20-May-2023
ARCOTECH LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Board Meeting Intimation 20-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 20-May-2023
Financial results/Other business matters Arcotech Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters 07-Nov-2022

Financial Results of Arcotech Limited

Company Directory of Arcotech Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.arcotech.in Arcotech Limited Head Office/ Corporate Office F-701A, Lado Sarai,
NEW DELHI 110030 011-011- 29525351 -
www.arcotech.in Arcotech Limited Registered Office 181, Sector-3,
Industrial Growth Centre,
Bawal, Dist, Rewari,
N/A 123501 01284-01284-264160/264161 -
www.arcotech.in Arcotech Limited Transfer Agent Maheshwari Datamatics Private Limited
23, R N Mukherjee Road, 5th Floor
KOLKATA 700001 033-033-22482248 mdpldc@yahoo.com

Insider Trading of Arcotech Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Cloast Trade & Services Private Limited 4000000 6800000 Pledge Invoke 18-Jul-2020 15:44
7(2) Arcotech Info Limited 2120000 3604000 Pledge Invoke 18-Jul-2020 15:44
7(2) Arco Infoway Private Limited 617707 1050102 Pledge Invoke 18-Jul-2020 15:44
7(2) Arco IT Solutions Private Limited 328982 297388 Pledge Invoke 18-Jul-2020 15:44
7(2) Siddhivinayak Stockist & Traders Pvt Ltd 3830000 6511000 Pledge Invoke 18-Jul-2020 15:44
7(2) Sidhant Distributors Private Limited 15465823 26291899 Pledge Invoke 18-Jul-2020 15:44
7(2) SARATHI INFRASTRUCTURE PRIVATE LIMITED 4933 5280 Pledge Invoke 07-Mar-2020 12:56
7(2) ARCOTECH INFO LIMITED 197550 196236 Pledge Invoke 07-Mar-2020 12:56
7(2) Rishabh Saraf 200000 286284 Pledge Invoke 29-Feb-2020 18:18
7(2) SARATHI INFRASTRUCTURE PRIVATE LIMITED 145067 177784 Pledge Invoke 29-Feb-2020 18:18
7(2) Arco Infoway Pvt Ltd 10000 52248 Pledge Invoke 08-May-2019 16:16
7(2) Arco Infoway Pvt Ltd 35072 212207 Pledge Invoke 06-Apr-2019 12:20
7(2) Renu Saraf 32991 153738 Pledge Invoke 20-Feb-2019 15:39
7(2) Sidhant Distributors Private Limited 62413 290844 Pledge Invoke 20-Feb-2019 15:39
7(2) Arco Infoway Pvt Ltd 101337 612352 Pledge Invoke 20-Feb-2019 15:39
7(2) Hiland Enclave Pvt Ltd 500000 2350000 Pledge Revoke 20-Feb-2019 15:39
7(2) Arvind Kumar Saraf 1000000 4700000 Pledge Revoke 20-Feb-2019 15:39
7(2) Sidhant Distributors Private Limited 1148913 6416490 Pledge Invoke 31-Oct-2018 20:26
7(2) Arco Infoway Pvt Ltd 75000 462286 Pledge Invoke 18-Oct-2018 18:53
7(2) Sidhant Distributors Private Limited 1105279 6822084 Pledge Invoke 18-Oct-2018 18:53

Annual Reports of Arcotech Limited

Company From Year To Year Att.
Arcotech Limited 2023 2024
Arcotech Limited 2022 2023
Arcotech Limited 2021 2022
Arcotech Limited 2020 2021
Arcotech Limited 2019 2020
Arcotech Limited 2018 2019
Arcotech Limited 2017 2018
Arcotech Limited 2016 2017
Arcotech Limited 2015 2016
Arcotech Limited 2014 2015
Arcotech Limited 2013 2014

Investor Complaints of Arcotech Limited

Event Calendar of Arcotech Limited

Company Purpose Details Date
Arcotech Limited Results To approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2014. 07-May-2014
Arcotech Limited Results/Dividend The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 07, 2014 To approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2014.The Company has now informed the Exchange that the Board shall also consider to recommend final dividend for the financial year 2013-14. (purpose revised) 07-May-2014
Arcotech Limited Results Inter alia, to consider and approve the Un-audited Financial results for the Quarter ended June 30, 2014. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company will be closed for the purpose of the declaration of financial results of the company for the Quarter ended June 30, 2014 from August 04, 2014 to August 13, 2014 ( Both days inclusive). Accordingly, notice has been sent to all persons to whom the Code of Conduct is applicable for the Prevention of Insider Trading of Arcotech Limited. 12-Aug-2014
Arcotech Limited Results inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half year ended September 30, 2014. 13-Nov-2014
Arcotech Limited Results Inter-alia, to consider and approve the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2014. 09-Feb-2015
Arcotech Limited Results Inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2015. 29-May-2015
Arcotech Limited Results Inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2015. 08-Aug-2015
Arcotech Limited Results/Others The Company had informed the Exchange that the Board meeting will be held on August 08, 2015, inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2015. The Company has now informed the Exchange that the Board shall also consider interalia, the following agenda: To take Shareholder's approval for QIP/Preferential Issue up to 300.00 Crores (Rupees Three Hundred Crores Only) under SEBI ICDR Regulations, 2009. (Purpose revised) 08-Aug-2015
Arcotech Limited Results Inter-alia, to consider and approved the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2015. 07-Nov-2015
Arcotech Limited Results inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2015. 11-Feb-2016
Arcotech Limited Results/Dividend Inter alia, 1) to consider and approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2016. 2) to consider and recommend a dividend on the equity shares of the Company for the year ended March 31, 2016. 30-May-2016
Arcotech Limited Results Inter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2016. 12-Aug-2016
Arcotech Limited Results inter alia, to consider and approve the Un-audited Financial Results for the Quarter and half year ended September 30, 2016. Further, as per the Company s code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will be closed from November 04, 2016 to November 14, 2016 (Both Days Inclusive) for the purpose of declaration of Financial Results of the Company for the Quarter ended September 30, 2016. 11-Nov-2016
Arcotech Limited Results inter alia,to consider and approve the Un-audited Financial Results for the Quarter and Nine Month ended December 31,2016. 14-Feb-2017
Arcotech Limited Stock Split/Others Inter alia, to consider the following agendas: 1) Sub-division/Split of Equity Shares of the Company. 2) Alternation of respective clauses of the Memorandum of Association of the Company in connection with the aforesaid agendas; 3) Any other matter with kind permission of the chair. 09-May-2017
Arcotech Limited Results/Dividend Inter alia, 1. To consider and approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2017 2. To consider and recommend a dividend on the equity shares of the Company for the year ended March 31,2017. 3. Any other Business with the permission of the Chair. 29-May-2017
Arcotech Limited Preferential issue Inter alia, to consider and approve the preferential issue of equity shares of the Company, to investor(s), in accordance with applicable SEBI Regulation. 10-Jul-2017
Arcotech Limited Results ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30,2017. 11-Sep-2017
Arcotech Limited Results inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended September 30,2017. 11-Dec-2017
Arcotech Limited Results inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Nine month ended December 31, 2017. 14-Feb-2018
Arcotech Limited Financial Results NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 29th May, 2018 at our corporate office located at F-701A, Lado Sarai, New Delhi-110030, inter alia, 1. To consider and approve the Audited Financial Results for the Quarter and Financial year ended 31st March, 2018, 2. To consider and recommend a dividend on the equity shares of the Company, if any, for the year ended March 31,2018,3. Any other Business with the permission of the Chair.Further, as per the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in equity shares of the Company will be closed from 22nd May 2018 to 31st May,2018 (Both Days Inclusive) for the purpose of declaration of Audited financial results of the Company for the Quarter and financial year ended 31st March,2018. 29-May-2018
Arcotech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 06-Aug-2018
Arcotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 14-Nov-2018
Arcotech Limited Financial Results/Fund Raising The Company has now informed the Exchange regarding a Board Meeting to be held on February 13, 2019 To consider and approve the financial results for the period ended December 31, 2018 . The Company has now informed the Exchange the Board of Directors will also consider the matter to raise funds up to an aggregate value not exceeding Rs. 10 Crores, by way of issue of equity shares of the Company to its eligible shareholders on a rights basis ("Rights Issue'") in accordance with the applicable provisions of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws.(Purpose Revised) 13-Feb-2019
Arcotech Limited Financial Results/Fund Raising The Company had informed the Exchange regarding a Board Meeting to be held on February 13, 2019 To consider and approve the financial results for the period ended December 31, 2018 . The Company has now informed the Exchange the Board of Directors also consider the matter to raise resources by way of fresh issue of Equity Shares/ Preference Share/ Convertible Debentures/ Equity Share Warrants etc. or any combination thereof to Promoters, Domestic Investors, Institutional Buyers, FIIs, NRIs & Corporate Bodies etc. on Preferential Allotment basis in accordance with Sections 23, 42, 55, 62, 71 of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto and other applicable regulations thereto. (Purpose Revised) 13-Feb-2019
Arcotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 13-Feb-2019
Arcotech Limited Other business matters To consider other business matters-to allot 35,00,000 Non- Convertible, Non-Cumulative Preference Shares and Redeemable within 10 years from the date of allotment thereof and shall carry 1% dividend on such shares Preference Shares of face value of Rs. 100/- each in lieu of the conversion of outstanding unsecured loans of M/s. Sidhant Distributors Pvt. Ltd., the Promoter/existing shareholder, 30-Mar-2019
Arcotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 29-May-2019
Arcotech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 13-Aug-2019
Arcotech Limited Fund Raising To consider Fund Raising 13-Aug-2019
Arcotech Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 11-Nov-2019
Arcotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 14-Feb-2020
Arcotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 30-Jun-2020
Arcotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 31-Jul-2020
Arcotech Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 14-Sep-2020
Arcotech Limited Financial Results/Fund Raising To consider and approve the financial results for the period ended September 30, 2020 and Fund Raising 12-Nov-2020
Arcotech Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 12-Feb-2021
Arcotech Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 29-Jun-2021
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters 12-Aug-2021
Arcotech Limited Financial Results/Other business matters 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2021,2. Any other Business with the permission of the Chair. 12-Nov-2021
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 14-Feb-2022
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 20-May-2023
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 08-Jun-2023
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 10-Aug-2023
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 07-Nov-2023
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 30-May-2024
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 13-Aug-2024
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 12-Nov-2024
Arcotech Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 06-Feb-2025

Share Transfers of Arcotech Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Arcotech Limited 31-MAR-2024 24-Apr-2024 19:00:06 25-Apr-2024 14:10:02
Arcotech Limited 31-MAR-2023 12-Apr-2023 12:30:14 20-Apr-2023 17:10:10
Arcotech Limited 31-MAR-2022 27-Apr-2022 16:00:05 30-Apr-2022 15:40:10
Arcotech Limited 31-MAR-2021 28-Apr-2021 19:00:07 28-Apr-2021 19:00:07
Arcotech Limited 30-SEP-2020 16-Oct-2020 18:20:25 23-Oct-2020 16:20:11
Arcotech Limited 31-MAR-2020 22-May-2020 20:20:02 31-May-2020 20:10:01
Arcotech Limited 30-SEP-2019 23-Nov-2019 19:00:04 24-Nov-2019 11:30:04
Arcotech Limited 31-MAR-2019 20-Nov-2019 17:35:24 21-Nov-2019 13:40:04

Voting Results of Arcotech Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
18-SEP-2024 AGM To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2024 including Audited Balance Sheet as at 31st March, 2024 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors ( the Board ) and Auditors thereon. Ordinary 29440 99.92 0.08
18-SEP-2024 AGM To approve continuation of Sh. Arvind Kumar Saraf as Non-Executive Chairman on the Board of Company as per the provisions of SEBI LODR Ordinary 29440 99.9 0.1
18-SEP-2024 AGM To appoint Sh. Radhanath Pattanayak as Whole-time Director of the Company for a further term of 3 (three) years Ordinary 29440 99.86 0.14
18-SEP-2024 AGM To approve Material Related Party Transactions of the Company Ordinary 29440 93.71 6.29
18-SEP-2024 AGM To appoint a Director in place of Sh. Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 29440 99.88 0.12
29-SEP-2023 AGM To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2023 including Audited Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (the Board) and Auditors thereon. Ordinary 29463 99.97 0.03
29-SEP-2023 AGM To approve Material Related Party Transactions of the Company Ordinary 29463 98.15 1.85
29-SEP-2023 AGM To appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 29463 99.99 0.01
28-SEP-2022 AGM To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2022 including Audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (the Board) and Auditors thereon Ordinary 29499 99.83 0.17
28-SEP-2022 AGM To fix Remuneration of Cost Auditor Ordinary 29499 99.83 0.17
28-SEP-2022 AGM To appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 29499 99.81 0.19
29-SEP-2021 AGM To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (`the Board`) and Auditors thereon. Ordinary 29532 99.9 0.1
29-SEP-2021 AGM To ratify Remuneration of Cost Auditor Ordinary 29532 99.9 0.1
29-SEP-2021 AGM To appoint Mr. Rohit Agrawal as an Independent Director of the Company Ordinary 29532 99.9 0.1
29-SEP-2021 AGM To approve Continuation of Directorship of Mr. Sham Lal Mohan aged above 75 years Special 29532 99.85 0.15
29-SEP-2021 AGM To appoint Shri Radhanath Pattanayak as Whole-time Director of the Company for a further term of three 3 years Ordinary 29532 99.89 0.11
29-SEP-2021 AGM To re-appoint M/s. Amit Joshi and Associates (FRN: 004898N), Chartered Accountants, as Statutory Auditors of the Company for a second term of 5 years, to hold office from the conclusion of this AGM till the conclusion of 45th Annual General Meeting of the Company to be held in the year 2026 and to fix their remuneration and if thought fit, to pass, with or without modifications, the following resolution as an Ordinary Resolution Ordinary 29532 99.9 0.1
29-SEP-2021 AGM To appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 29532 99.89 0.11
30-DEC-2020 AGM Adoption of Accounts Ordinary 30015 100 0
30-DEC-2020 AGM Re-appointment of Mr. Radha Nath Pattanayak,who retires by rotation and,being eligible,offers himself for re-appointment Ordinary 30015 99.99 0.01

FAQs on Arcotech Limited

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