| 12-Feb-2022 | S | Dear Sir, We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 11th February, 2022 Friday at 01.00 P.M. at its registered office address to inter-alia transact the following matters: 1. Approved sub-division of equity shares of the Company from the existing One (1) equity share of face value of Rs. 10/- each into Ten (10) equity shares of face value of Re. 1/- each, subject to shareholders' approval and any other regulatory authorizes, if any. Further details on sub-division in terms of Continuous Disclosure Requirements for Listed Entities - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure A; 2. Approved alteration of the capital clause of Memorandum of Association of the Company on account of sub-division of equity shares subject to shareholders' approval.
Ref: -ARC Finance Limited. (Scrip Code: 540135) Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Company has fixed Wednesday, 30th March, 2022 as the Record date for determining eligibility of members for the purpose of sub-division of 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of Re. 1/- each. Symbol/ Security Code Type of Security Book Closure date (both days inclusive) Record Date Purpose From To ARCFIN / 540135 Equity Share - - Wednesday 30thMarch, 2022 Determining eligibility of members for the purpose of sub-division of 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of Re. 1/- each You are requested to kindly take the same on records. Thanking you, For ARC Finance Limited Dinesh Agarwal Designation: Director and CFO DIN: 08394760
(As per BSE Announcement Dated on 16/3/2022)
Trading Members of the Exchange are hereby informed that ARC Finance Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ARC Finance Limited (540135)
RECORD DATE
30.03.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Ten equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
29/03/2022 DR-248/2021-2022
Note:-
i. ISIN No. INE202R01018 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 29/03/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.03.2022)
Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Wednesday, March 16, 2022 through Video conferencing (VC) at 12:00 P.M and concluded at 12:19 P.M. All the items of the business as mentioned in the EGM notice dated February, 11, 2021 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; 1) Sub-division of 1 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of Re. 1/- each. (Ordinary Resolution) 2) To consider and approve alteration of Capital Clause of the Memorandum of Association of the Company. (Ordinary Resolution) In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 17th March, 2022. Kindly take the above intimation in your record.
(As Per BSE Announcement Dated on 17.03.2022)
In Continuation of Notice No. 20220317-3 dated March 17, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
ARC Finance Ltd.
(540135)
New ISIN No.
INE202R01026
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 29-03-2022 (DR-248/2021-2022).
(As Per BSE Notice Dated on 24.03.2022)
| 30-Mar-2022 | |
| 03-Sep-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
| 29-Aug-2024 | BC | ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Kindly take the same on record. | 02-Sep-2024 | |
| 06-Aug-2024 | BC | ARC Finance Ltdhas 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 Pursuant to Regulation 29 of the Securities Exc | 13-Aug-2024 | |
| 21-May-2024 | BC | ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Kindly take the same matter on records.
KIN | 29-May-2024 | |
| 19-Apr-2024 | BC | ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Appointment of M | 26-Apr-2024 | |
No Dividends has been declared by ARCFINANCE
No Bonus has been declared by ARCFINANCE
Record Date30-Mar-2022
Split Date29-Mar-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by ARCFINANCE
Book Closure
| 24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 02-Sep-2024 | - | ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Kindly take the same on record. |
| 13-Aug-2024 | - | ARC Finance Ltdhas 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 Pursuant to Regulation 29 of the Securities Exc |
| 29-May-2024 | - | ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Kindly take the same matter on records.
KIN |
| 26-Apr-2024 | - | ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Appointment of M |