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Arc Finance Ltd - Outcome of Board Meeting

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


1. The Board has approved the Board Report along with its annexure and Corporate Governance Report for the year ended March 31, 2018.

2. The Board has decided closure of Register of Members of the Company from Friday, 21th September 2018 to Thursday 27th September 2018 (both days inclusive) for the purpose of 36th AGM of the Company.

3. The Board has decided to call 36th Annual General Meeting on Thursday, September 27, 2018 at 9.30 A.M. at 18, Rabindra Sarani, Poddar Court, Gate No.4, 4th Floor, Room No.3, Kolkata - 700001.

4. The Board has approved for re-appointment of SANJEEV NAVIN & ASSOCIATES Statutory Auditor of the Company.

6. The Board has approved appointment of Mr. Akhil Agarwal, Practicing Company Secretary as a Scrutinizer for conducting e-voting and poll process for 36th AGM of the Company.

7. The Board has appointed Mr. Ramawtar Gupta (DIN NO. 06365578) as a Managing Director and Accept Resignation of Mr. Pradip Kumar Agarwal (DIN NO. 01286415) are approved.

Pdf Link: Arc Finance Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 04, 2018
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