Results

Disclosure Of Events And Voting Results Of The Extraordinary General Meeting (EGM) Of Arco Leasing Limited Held On 15Th May 2018.

| Updated on May 16, 2018 Published on May 16, 2018

The EGM of Arco Leasing Limited (the Company) was held on 15th May, 2018 at 11.30 a.m. at Plot No.123, Street No.17, MIDC, Marol, Andheri (East), Mumbai - 400093.

In this regard, please find enclosed the following:

1. Annexure I - Disclosure as required under Regulation 30 - PART A - Sechedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations).

2. Annexure II - Voting results in the prescribed format as required under Regulation 44(3) of the Listing Regulations.

3. Annexure III - Report of Scrutinizer dated 15th May 2018.

The voting results along with the Scrutinizers Report are made available on the Companys website at www.arcoleasing.com and on the website of Central Depository Services Limited www.evotingindia.com.

Pdf Link: Disclosure Of Events And Voting Results Of The Extraordinary General Meeting (EGM) Of Arco Leasing Limited Held On 15Th May 2018.

Source : BSE - www.bseindia.com

Published on May 16, 2018

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