AGM Date: 29 Sep 2021
AGM 29/09/2021 Dear Sir/Madam, We wish to inform you that the 4th /2021-22 meeting of the Board of Directors of ARC Finance Limited held on Monday, 06th September, 2021 at the Registered Office of the Company. The Board has taken inter-alia the following decisions (As Per BSE Announcement dated on 06.09.2021) Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Annual General Meeting to be held on 29th September, 2021 published in the following editions 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited __________________________ Rohit Jain Company Secretary M. No. 44371 (As per BSE Announcement Dated on 8/9/2021) Dear Sir/Madam Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We are enclosing herewith proceeding of the 39th Annual General Meeting of the Company held on Wednesday September 29th 2021 at the 221 Rabindra Sarani 3rd Floor Kolkata-700007 from 10:00 A.M to 12:10 P.M. The result of E -voting and Ballot Voting will be announced by the company on 30th September 2021. Please take the same on your record and acknowledge the receipt of the same. Thanking You Yours Faithfully For ARC Finance Limited Dinesh Agarwal Director DIN No. 08394760 The Members of the Company at the 86th Annual General Meeting held on Tuesday, September 28, 2021, re-appointed Mr. Harshavardhan B. Doshi as Chairman and Managing Director of the Company for a period of 3 (three) years with effect from January 16, 2022 till January 15, 2025. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 9/29/2021 12:41:23 PM) In compliance with Regulation 44(3) of the Security Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we now attach herewith in the prescribed format the details regarding the voting results of the business transacted at 39th Annual General Meeting of the Members of the M/s ARC Finance Limited held on Wednesday 29th September 2021 at 10.00 A.M at the 221 Rabindra Sarani 3rd Floor Kolkata-700007. We also enclosed herewith:- 1. Voting Results as required under Regulation 44(3) of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act 2013 read with Companies (Management and Administration) Rule 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371 (As Per BSE Announcement Dated on 9/30/2021 6:14:07 AM)
AGM Date: 24 Sep 2022
Decided to convey the 40th Annual General Meeting on Saturday, September 24, 2022 at 12.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Dear Sir/Madam, We wish to inform you that the 3rd /2022-23 meeting of the Board of Directors of ARC Finance Limited held on Tuesday, 23rd August, 2022 at the Registered Office of the Company. The Board has taken inter-alia the following decisions: -. 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22 2. Decided to convey the 40th Annual General Meeting on Saturday, September 24, 2022 at 12.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 3. Approved draft Notice of AGM, Director Report and related matter thereof. 4. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 18th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated on 23.08.2022) We are sending herewith the Intimation of 40th Annual General Meeting of our Company which is scheduled to be held on Saturday the 24th September, 2021 at 12:00 P. M through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') Please find the Enclosed Document as follows: 1) Intimation of Book Closure for the Purpose of 40th AGM. 2) Notice of 40th Annual General Meeting Copy of the Annual Report will be submitted to the Stock Exchange within 21 days of AGM after the same approved by the members in 40th AGM pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC FINANCE LIMITED Rohit Jain Company Secretary M. No. 44371 Dear Sir/Madam We are sending herewith the Intimation of Book Closure for the purpose of 3th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations,2015 regarding Book Closures from 18th September, 2022 to 24th September 2022 (Both Days Inclusive) for the purpose of 40th Annual General Meeting of Our Company which is scheduled to be held on 24th September, 2022 at 12:00 P.M through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 18th September, 2022 to 24th September 2022 (both days inclusive) and cut of date will be 17th September, 2022 for eligibility to Vote in 40th Annual General Meeting by members. Kindly take the Book Closures dates mentioned above in your records. Thanking You. Yours Faithfully, FOR ARC FINANCE LTD (As Per BSE Announcement Dated on 30/08/2022) Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Annual General Meeting to be held on 24th September, 2022 published in the following editions 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371 Dear Sir With reference to above mentioned subject, please find herewith attached copy of 40th Annual Report of the Company for the year ended 31st March, 2022. Kindly take the same on your record. Thanking you. Yours Faithfully, For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371 (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith proceeding of the 40th Annual General Meeting of the Company held on Saturday, September, 24th, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') from 12:00 P.M to 12:50 P.M. The result of E -voting and Ballot Voting will be announced by the company on 26th September, 2022. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371 (As per BSE Announcement Dated on 24/9/2022) In compliance with Regulation 44(3) of the Security Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at 40th Annual General Meeting of the Members of the M/s ARC Finance Limited held on Saturday, 24th September, 2022 at 12.00 P.M through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') We also enclosed herewith: - 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements') Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371 (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 30 Sep 2023
We wish to inform you that the 3rd /2023-24 meeting of the Board of Directors of ARC Finance Limited held on Tuesday, 05th September, 2023 at the Registered Office of the Company. The Board has taken inter-alia the following decisions: -. 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of AGM. 3. Decided to convey the 41th Annual General Meeting on Saturday, September 30, 2023 at 12.30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and Approved draft Notice of AGM, Director Report and related matter thereof. Kindly take note of the same on record. (As per BSE Announcement Dated on 30/09/2023) Kindly take the same on record. (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
Approved the draft Notice of 42' Annual General Meeting of the members of the Company to be held on Monday, 30' September, 2024 at 1.00 P.M. through video Conferencing and Other AudioVisual Means. Kindly take note of the same on your records. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 20 Sep 2025
AGM 20/09/2025 Outcome of the 3rd/2025-26 Board Meeting held on 26th August, 2025. Proceedings of the 43rd Annual General Meeting (AGM) of the company. (As per BSE Announcement dated on: 20.09.2025) Declaration of Voting Result under Regulation 44(3) of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015. (As per BSE Announcement dated on: 22.09.2025)
