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Arc Finance Ltd - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

| Updated on September 04, 2018 Published on September 04, 2018

We are sending herewith the Intimation of Book Closure for the purpose of 36th 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 21st September, 2018 to 27th September 2018 (Both Days Inclusive) for the purpose of 36th Annual General Meeting of Our Company which is scheduled to be held on 27th September, 2018 at 09:30 A.M at 18, Rabindra Sarani, Poddar Court, Gate No.4, 4th Floor, Room No.3, Kolkata-700001

We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2018 to 27th September, 2018 (both days inclusive) and cut of date will be 20th September, 2018 for eligibility to Vote in 36th Annual General Meeting by members.

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Source : BSE - www.bseindia.com

Published on September 04, 2018
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