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ARC Finance Ltd.
 
Source DateBoard Meeting DateDetails
10-Oct-2024 17-Oct-2024 Quarterly Results
30-Sep-2024 04-Oct-2024 Right Issue of Equity Shares
29-Aug-2024 02-Sep-2024 Right Issue of Equity Shares & Increase in Authorised Capital & A.G.M.
06-Aug-2024 13-Aug-2024 Quarterly Results
22-May-2024 29-May-2024 Quarterly Results
19-Apr-2024 26-Apr-2024 Inter alia, transact the following Matters: 1. To consider and approve the Appointment of Mr. Akhll Agarwal, Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25. 2. To consider and approve the Appointment of O P Khajanchi & Co. (FRN: 330280E) as Internal Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Resignation of Mrs. Neha Gandhi (M. No A53367), Company Secretary of the Company. 4. Any other matter with the permission of the Chairperson.
01-Feb-2024 10-Feb-2024 Quarterly Results
31-Oct-2023 09-Nov-2023 Quarterly Results
29-Aug-2023 05-Sep-2023 Inter alia, to consider the following:- 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. To Consider and fix the dates for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and Notice of 41st Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 41st Annual General Meeting of the Company.
01-Aug-2023 11-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
23-Jan-2023 30-Jan-2023 Quarterly Results
02-Jan-2023 05-Jan-2023 Increase in Authorised Capital Iinter alia, consider and decide: 1. To Increase in Authorised Share Capital of the Company, subject to approval of the shareholders. 2. To Adopt the new set of Article of Association as per companies Act, 2013. 3. Any other matter with the permission of the Chair.
15-Dec-2022 27-Dec-2022 Rights Issue & Right Issue of Equity Shares
03-Nov-2022 12-Nov-2022 Quarterly Results
16-Aug-2022 23-Aug-2022 Inter-alia, to transact the following Matters: 1. To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 2. To Consider and fix the date for closure of Register of Members and Transfer books. 3. To Consider and fix day, date, time and venue and calendar of events and notice of 40th Annual General Meeting of the Company. 4. To take note on status of Statutory Registers maintained under Companies Act, 2013. 5. To appoint Scrutinizer for conducting e- voting and poll process for 40th Annual General Meeting of the Company.
20-Jul-2022 01-Aug-2022 Quarterly Results Inter-alia transact the following Matters: 1. To Remove Mr. Dinesh Agarwal (08394760) as the director and appoint Mr. Somnath Chitrakar (DIN: 09678491) as the Executive Director of the company.
23-May-2022 30-May-2022 Audited Results
19-Jan-2022 28-Jan-2022 Quarterly Results
25-Oct-2021 03-Nov-2021 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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