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 |