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
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0.00 Total Sell Quantity: 0.00

Shareholding Patterns of Arcotech Limited

Key Trade Statistics of Arcotech Limited

Trade InformationDetails
Traded Volume (Lakhs)N/A
Traded Value (₹ Cr.)N/A
Total Market Cap (₹ Cr.)N/A
Free Float Market Cap (₹ Cr.)N/A
Impact cost5
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value2

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 InformationDetails
52 Week High (-)0.00
52 Week Low (-)0.00
Upper Band2.20
Lower Band2.00
Price Band (%)No Band
Daily Volatility-
Annualised Volatility-
Tick Size0.00

Key Securities Statistics of Arcotech Limited

Securities InformationDetails
StatusTemporary Suspended
Trading StatusSuspended
Date of Listing16-Apr-2014
Adjusted P/ENA
Symbol P/ENA
IndexNA
Macro-Economic SectorCOMMODITIES
SectorMETALS
IndustryNON - FERROUS METALS
Basic IndustryCOPPER & COPPER PRODUCTS

Security Status of Arcotech Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Arcotech Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
2Annual General Meeting22-Sep-202323-Sep-202329-Sep-2023
2Annual General Meeting21-Sep-202222-Sep-202228-Sep-2022
2 Annual General Meeting21-Sep-202123-Sep-202129-Sep-2021
2 Annual General Meeting22-Dec-202024-Dec-202030-Dec-2020
2 Annual General Meeting18-Sep-201920-Sep-201926-Sep-2019
2 Annual General Meeting18-Sep-201821-Sep-201827-Sep-2018
2 Annual General Meeting/ Dividend - Re 0.30 Per Share21-Sep-201723-Sep-201729-Sep-2017
2 Face Value Split From Rs 10/- Per Share To Rs 2/- Per Share22-Jun-2017--
2 Extraordinary General Meeting01-Jun-201703-Jun-201710-Jun-2017
2 Annual General Meeting/Dividend - Rs 1.50 Per Share19-Sep-201621-Sep-201628-Sep-2016
2 Annual General Meeting/ Dividend - Re 1/- Per Share16-Sep-201521-Sep-201528-Sep-2015
2Annual General Meeting / Dividend - Re 1/- Per Share11-Sep-201413-Sep-201420-Sep-2014

Board Meetings of Arcotech Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationARCOTECH 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 mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 06-Feb-2025
Board Meeting IntimationARCOTECH 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters 20-May-2023
Financial results/Other business mattersArcotech 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.arcotech.inArcotech LimitedHead Office/ Corporate OfficeF-701A, Lado Sarai,
NEW DELHI110030011-011- 29525351-
www.arcotech.inArcotech LimitedRegistered Office181, Sector-3,
Industrial Growth Centre,
Bawal, Dist, Rewari,
N/A12350101284-01284-264160/264161-
www.arcotech.inArcotech LimitedTransfer AgentMaheshwari Datamatics Private Limited
23, R N Mukherjee Road, 5th Floor
KOLKATA700001033-033-22482248mdpldc@yahoo.com

Insider Trading of Arcotech Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Cloast Trade & Services Private Limited40000006800000Pledge Invoke18-Jul-2020 15:44
7(2)Arcotech Info Limited21200003604000Pledge Invoke18-Jul-2020 15:44
7(2)Arco Infoway Private Limited6177071050102Pledge Invoke18-Jul-2020 15:44
7(2)Arco IT Solutions Private Limited328982297388Pledge Invoke18-Jul-2020 15:44
7(2)Siddhivinayak Stockist & Traders Pvt Ltd38300006511000Pledge Invoke18-Jul-2020 15:44
7(2)Sidhant Distributors Private Limited1546582326291899Pledge Invoke18-Jul-2020 15:44
7(2)SARATHI INFRASTRUCTURE PRIVATE LIMITED49335280Pledge Invoke07-Mar-2020 12:56
7(2)ARCOTECH INFO LIMITED197550196236Pledge Invoke07-Mar-2020 12:56
7(2)Rishabh Saraf200000286284Pledge Invoke29-Feb-2020 18:18
7(2)SARATHI INFRASTRUCTURE PRIVATE LIMITED145067177784Pledge Invoke29-Feb-2020 18:18
7(2)Arco Infoway Pvt Ltd1000052248Pledge Invoke08-May-2019 16:16
7(2)Arco Infoway Pvt Ltd35072212207Pledge Invoke06-Apr-2019 12:20
7(2)Renu Saraf32991153738Pledge Invoke20-Feb-2019 15:39
7(2)Sidhant Distributors Private Limited62413290844Pledge Invoke20-Feb-2019 15:39
7(2)Arco Infoway Pvt Ltd101337612352Pledge Invoke20-Feb-2019 15:39
7(2)Hiland Enclave Pvt Ltd5000002350000Pledge Revoke20-Feb-2019 15:39
7(2)Arvind Kumar Saraf10000004700000Pledge Revoke20-Feb-2019 15:39
7(2)Sidhant Distributors Private Limited11489136416490Pledge Invoke31-Oct-2018 20:26
7(2)Arco Infoway Pvt Ltd75000462286Pledge Invoke18-Oct-2018 18:53
7(2)Sidhant Distributors Private Limited11052796822084Pledge Invoke18-Oct-2018 18:53

Annual Reports of Arcotech Limited

CompanyFrom YearTo YearAtt.
Arcotech Limited20232024
Arcotech Limited20222023
Arcotech Limited20212022
Arcotech Limited20202021
Arcotech Limited20192020
Arcotech Limited20182019
Arcotech Limited20172018
Arcotech Limited20162017
Arcotech Limited20152016
Arcotech Limited20142015
Arcotech Limited20132014

Investor Complaints of Arcotech Limited

Event Calendar of Arcotech Limited

CompanyPurposeDetailsDate
Arcotech LimitedResultsTo approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2014.07-May-2014
Arcotech LimitedResults/DividendThe 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 LimitedResultsInter 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 LimitedResultsinter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half year ended September 30, 2014.13-Nov-2014
Arcotech LimitedResultsInter-alia, to consider and approve the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2014.09-Feb-2015
Arcotech LimitedResultsInter alia, to consider and approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2015.29-May-2015
Arcotech LimitedResultsInter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2015.08-Aug-2015
Arcotech LimitedResults/OthersThe 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 LimitedResultsInter-alia, to consider and approved the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2015.07-Nov-2015
Arcotech LimitedResultsinter alia, to consider and approve the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2015.11-Feb-2016
Arcotech LimitedResults/DividendInter 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 LimitedResultsInter alia, to consider and approve the Un-Audited Financial Results for the Quarter ended June 30, 2016.12-Aug-2016
Arcotech LimitedResultsinter 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 LimitedResultsinter alia,to consider and approve the Un-audited Financial Results for the Quarter and Nine Month ended December 31,2016.14-Feb-2017
Arcotech LimitedStock Split/OthersInter 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 LimitedResults/DividendInter 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 LimitedPreferential issueInter 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 LimitedResults,inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended June 30,2017.11-Sep-2017
Arcotech LimitedResultsinter alia, to consider and approve the Un-audited Financial Results for the Quarter ended September 30,2017.11-Dec-2017
Arcotech LimitedResultsinter alia, to consider and approve the Un-audited Financial Results for the Quarter and Nine month ended December 31, 2017.14-Feb-2018
Arcotech LimitedFinancial ResultsNOTICE 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201806-Aug-2018
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
Arcotech LimitedFinancial Results/Fund RaisingThe 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 LimitedFinancial Results/Fund RaisingThe 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201813-Feb-2019
Arcotech LimitedOther business mattersTo 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 LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201929-May-2019
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201913-Aug-2019
Arcotech LimitedFund RaisingTo consider Fund Raising13-Aug-2019
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201911-Nov-2019
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202030-Jun-2020
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202031-Jul-2020
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Sep-2020
Arcotech LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended September 30, 2020 and Fund Raising12-Nov-2020
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202012-Feb-2021
Arcotech LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202129-Jun-2021
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters12-Aug-2021
Arcotech LimitedFinancial Results/Other business matters1. 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 LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters14-Feb-2022
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters20-May-2023
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters08-Jun-2023
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters10-Aug-2023
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters07-Nov-2023
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters14-Feb-2024
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters30-May-2024
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters13-Aug-2024
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters12-Nov-2024
Arcotech LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters06-Feb-2025

Share Transfers of Arcotech Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Arcotech Limited31-MAR-2024 24-Apr-2024 19:00:0625-Apr-2024 14:10:02
Arcotech Limited31-MAR-2023 12-Apr-2023 12:30:1420-Apr-2023 17:10:10
Arcotech Limited31-MAR-2022 27-Apr-2022 16:00:0530-Apr-2022 15:40:10
Arcotech Limited31-MAR-2021 28-Apr-2021 19:00:0728-Apr-2021 19:00:07
Arcotech Limited30-SEP-2020 16-Oct-2020 18:20:2523-Oct-2020 16:20:11
Arcotech Limited31-MAR-2020 22-May-2020 20:20:0231-May-2020 20:10:01
Arcotech Limited30-SEP-2019 23-Nov-2019 19:00:0424-Nov-2019 11:30:04
Arcotech Limited31-MAR-2019 20-Nov-2019 17:35:2421-Nov-2019 13:40:04

Voting Results of Arcotech Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
18-SEP-2024AGMTo 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.Ordinary2944099.920.08
18-SEP-2024AGMTo approve continuation of Sh. Arvind Kumar Saraf as Non-Executive Chairman on the Board of Company as per the provisions of SEBI LODROrdinary2944099.90.1
18-SEP-2024AGMTo appoint Sh. Radhanath Pattanayak as Whole-time Director of the Company for a further term of 3 (three) yearsOrdinary2944099.860.14
18-SEP-2024AGMTo approve Material Related Party Transactions of the CompanyOrdinary2944093.716.29
18-SEP-2024AGMTo appoint a Director in place of Sh. Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary2944099.880.12
29-SEP-2023AGMTo 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.Ordinary2946399.970.03
29-SEP-2023AGMTo approve Material Related Party Transactions of the CompanyOrdinary2946398.151.85
29-SEP-2023AGMTo appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary2946399.990.01
28-SEP-2022AGMTo 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 thereonOrdinary2949999.830.17
28-SEP-2022AGMTo fix Remuneration of Cost AuditorOrdinary2949999.830.17
28-SEP-2022AGMTo appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary2949999.810.19
29-SEP-2021AGMTo 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.Ordinary2953299.90.1
29-SEP-2021AGMTo ratify Remuneration of Cost AuditorOrdinary2953299.90.1
29-SEP-2021AGMTo appoint Mr. Rohit Agrawal as an Independent Director of the CompanyOrdinary2953299.90.1
29-SEP-2021AGMTo approve Continuation of Directorship of Mr. Sham Lal Mohan aged above 75 yearsSpecial2953299.850.15
29-SEP-2021AGMTo appoint Shri Radhanath Pattanayak as Whole-time Director of the Company for a further term of three 3 yearsOrdinary2953299.890.11
29-SEP-2021AGMTo 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 ResolutionOrdinary2953299.90.1
29-SEP-2021AGMTo appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary2953299.890.11
30-DEC-2020AGMAdoption of AccountsOrdinary300151000
30-DEC-2020AGMRe-appointment of Mr. Radha Nath Pattanayak,who retires by rotation and,being eligible,offers himself for re-appointmentOrdinary3001599.990.01

FAQs on Arcotech Limited

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