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companylogoNorthern ARC Capital Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544260 | NSE Symbol : NORTHARC | ISIN : INE850M01015 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Feb-2025 14-Feb-2025 Quarterly Results Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results for the third quarter ended December 31 2024. Approval of continuation of Ms. Kshama Fernandes (DIN: 02539429) as the Non-executive Non-Independent Director of the Company Outcome of Board meeting held on 14th February 2025 Approval of unaudited Financial Results for the third quarter ended December 2024 (As Per BSE Announcement Dated on: 14/02/2025)
22-Oct-2024 28-Oct-2024 Quarterly Results Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results for the second quarter and half year end Board meeting outcome for financial results for second quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 28/10/2024)
24-Sep-2024 30-Sep-2024 Quarterly Results Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with the Limited Review Report. Board Meeting Outcome for Q1 Results for the quarter ended 30.06.2024 (As Per Bse Announcement Dated on 30.09.2024)

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