| 27-May-2023 | D | Outcome of the Board Meetings held on May 27, 2023 and Submission of Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended 31st March 2023 as per SEBI (LODR) Regulations, 2015
The Board has recommended a Dividend of 10% on 1,50,87,938 Equity Shares of the face value of Rs. 10/- i.e. Rs. 1/- per equity share for the financial year ended 31 st March 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
The Company has decided to close the register of members and transfer books from 21st September 2023 to 23rd September 2023 (both days inclusive) for determining the names of members eligible for the purpose of distribution of dividend on equity shares and Annual General meeting of the Company.
(As per BSE Announcement Dated on 12/08/2023) | 20-Sep-2023 | |
| 18-May-2019 | D | Arrow Greentech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, has recommended a Dividend of 5% on 11,73,9,948 Equity Shares of the face value of Rs. 10/- i.e. Re. 0.50 per equity share for the financial year ended March 31, 2019 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company | 30-Aug-2019 | |
| 29-May-2018 | D | Arrow Greentech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended a dividend of Rs. 2/- per Equity Share of Rs. 10/- each (20%) for the year ended March 31, 2018, which is subject to approval of shareholders in ensuing Annual General Meeting. | 10-Sep-2018 | |
| 27-May-2017 | D | Arrow Greentech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has recommended a Dividend of 45% and also recommended a special dividend of 11 % on occasion of 25th year of operation of the Company on 11,73,9,948 Equity Shares of the face value of Rs. 10/- i.e. Rs. 5.6/- per equity share for the financial year ended March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
| 07-Sep-2017 | |
| 27-May-2017 | D | Arrow Greentech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has recommended a Dividend of 45% and also recommended a special dividend of 11 % on occasion of 25th year of operation of the Company on 11,73,9,948 Equity Shares of the face value of Rs. 10/- i.e. Rs. 5.6/- per equity share for the financial year ended March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 07-Sep-2017 | |
| 14-May-2016 | D | Arrow Greentech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has considered and approved the following;
1. Recommend dividend on equity shares for the financial year ended March 31, 2016;
The Board of Directors of the Company has recommended dividend 15% on 11,73,9,948 Equity Shares of the face value of Rs. 10/- each for the financial year 2015-16 subject to the approval of shareholders.
| 21-Sep-2016 | |
| 06-Feb-2016 | D | Arrow Coated Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2016, inter alia, has declared Interim Dividend of 30% on equity shares of face value of Rs. 10/- i.e. Rs. 3 per share for the Financial Year 2015 -16. | 17-Feb-2016 | |
| 29-May-2015 | D | Arrow Coated Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended dividend @ 25% on Equity Shares of the face value of Rs. 10/- each for the financial year 2014-2015 subject to the approval of shareholders. | 23-Sep-2015 | |
| 05-May-2014 | D | Arrow Coated Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2014, inter alia, has recommended dividend @ 15% on Equity Shares of the face value of Rs. 10/- each for the financial year 2013-2014 subject to the approval of shareholders. | 23-Sep-2014 | |
| 28-May-2013 | D | Arrow Coated Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended dividend @ 7.5% on 11,739,948 Equity Shares of the face value of Rs. 10/- each for the financial year 2012-2013 subject to the approval of shareholders. | 19-Sep-2013 | |
| 02-Jul-2007 | D | Arrow Coated Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2007, inter alia, has recommended 5% dividend for the Year 2006-2007. | 18-Dec-2007 | |
| 03-Jul-2006 | D | 5% Dividend | 22-Sep-2005 | |
| 04-Feb-2020 | R | 1:5 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Arrow Greentech Limited has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Arrow Greentech Limited
(516064)
RECORD DATE
13.02.2020
PURPOSE
Issue of 1 (One) equity share of Rs. 10/- each on rights basis for cash at premium of Rs.26/- per share for every 5 (Five) equity shares held.
Ex-Right basis from Date & Sett. No.
12/02/2020 DR-217/2019-2020
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 05.02.2020) | 13-Feb-2020 | 1:5 |
| 01-Feb-2012 | R | SUB. :- Rights issue of Arrow Coated Products Limited (Scrip Code 516064)
Trading Members of the Exchange are hereby informed that, Arrow Coated Products Limited has fixed the Record Date for the purpose of Rights Issue of Equity shares with Detachable Warrants. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Arrow Coated Products Limited
(516064)
RECORD DATE
11/02/2012
PURPOSE
Issue of 1 (ONE) equity share for every 1 (ONE) equity share held.
Ex-Right basis from Date & Sett. No.
09/02/2012 DR-216/2011-2012
NOTE :
Other terms and conditions of Detachable Warrants resulting from the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 03.02.2012) | 11-Feb-2012 | 1:1 |
| 01-Feb-2012 | R | 2 Detachable Warrants for every 10 Equity Shares
SUB. :- Rights issue of Arrow Coated Products Limited (Scrip Code 516064)
Trading Members of the Exchange are hereby informed that, Arrow Coated Products Limited has fixed the Record Date for the purpose of Rights Issue of Equity shares with Detachable Warrants. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Arrow Coated Products Limited
(516064)
RECORD DATE
11/02/2012
PURPOSE
2(TWO) Detachable Warrants for every 10 (TEN) equity shares allotted in the rights issue.
Ex-Right basis from Date & Sett. No.
09/02/2012 DR-216/2011-2012
NOTE :
Other terms and conditions of Detachable Warrants resulting from the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 03.02.2012) | 11-Feb-2012 | 2:10 |
| 01-Apr-2024 | BC | Completion of Tenure of Independent Directors | 31-Mar-2024 | |
| 29-Feb-2024 | BC | Intimation of Postal Ballot _ Calendar of Events
Notice of Postal Ballot
Newspaper Publication of Postal Ballot
(As Per BSE Announcement Dated on 29/02/2024)
POM 31/03/2024
(AS Per BSE | 29-Mar-2024 | |
| 15-Mar-2024 | BC | Outcome of Board Meeting | 15-Mar-2024 | |
| 06-Feb-2024 | BC | Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. the Un-audited Standalone and Consolidat | 13-Feb-2024 | |
| 13-Feb-2024 | BC | Financial Result for the quarter ended 31st December 2023 | 13-Feb-2024 | |