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BSE Code : 520121 | NSE Symbol : | ISIN : INE276D01012 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	13-Feb-2025	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended on December 31 2024. Un-audited Financial Results for the Quarter and Nine Months Ended on December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
28-Oct-2024	07-Nov-2024	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Un-audited financial results for the quarter and half year ended on September 30 2024 Unaudited Financial Results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement Dated on 07.11.2024)
30-Jul-2024	13-Aug-2024	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended on June 30 2024 Unaudited Financial Results for the Quarter Ended 30th June, 2024 (As Per BSE Announcement Dated on 13.08.2024)
14-May-2024	22-May-2024	Accounts	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended On March 31 2024 . Outcome of Board Meeting and Adoption of Audited Financial Results for the Quarter and year ended March 31, 2024 (As Per BSE Announcement dated on 22.05.2024)
22-Feb-2024	22-Feb-2024	Change in Directors	Outcome of Board Meeting held on 22nd February, 2024 Pursuant to Regulation 30, we hereby inform you that the Board of Directors at its meeting held today have considered and approved the foloowing 1. Appointment of Mr. Gopi Chand Verma(10511183) 2. Completion of Term of 1 Independent Director on March 31, 2024 Appointment of Non-Executive Independent Director
29-Jan-2024	14-Feb-2024	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve un-audited financial results for the quarter and nine months ended on December 31 2023 Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended on September 30 2023 Newspaper publication for Board Meeting to consider and approve un-audited financial Result for the quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 03/11/2023) Unaudited Financial Result for the Quarter and half year ended on September 30, 2023 Board Meeting Outcome for unaudited Financial Results for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited financial results for the quarter ended on June 30 2023 Unaudited Financial Result for the quarter ending 30th June 2023 Outcome of Board Meeting held on 14th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)
11-May-2023	22-May-2023	Accounts	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2023 Outcome Of Board Meeting And Adoption Of Audited Financial Results For The Quarter And Year Ended March 31, 2023. Outcome Of Board Meeting held on 22 May, 2023 (As Per BSE Announcement dated on 22.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-audited financial results for the quarter ended on December 31 2022 Newspaper Publication for Board Meeting to consider and approve unaudited financial results for the quarter ended on December 31, 2022 (As Per BSE Announcement dated on 02.02.2023) Outcome of Board Meeting-Un-audited financial results for the quarter and Nine Months ended on December 31, 2022 Un-audited financial results for the quarter and Nine Months ended on December 31, 2022 This is to inform you that the Board of Directors of our Company in the meeting held on Friday, 10th February 2023, based on the recommendation of Nomination & Remuneration Committee, approved the Change in Designation of Mr. Gourav Jindal (DIN: 08382031) from Non-Executive Non Independent Director to Non-Executive Independent Director on the Board of the Company for a period of 5 Years w.e.f 10th February, 2023 to 9th February, 2028 pursuant to applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations, subject to approval of shareholders at the ensuing Annual General Meeting of the Company or within three months from the date of his appointment, whichever is earlier. (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Un-audited financial results for the quarter and half year ended on September 30 2022 Un-audited financial results for the quarter and half year ended on September 30, 2022 (As Per BSE Announcement Dated 12.11.2022) Newspaper Publication for Unaudited financial results for the Quarter and half year ended on September 30, 2022 (As Per BSE Announcement Dated 14.11.2022) Intimation of Comments made by Board of Directors on Non- Compliance with respect to Delayed Submission of the Annual Report as per Regulation 34 of SEBI (LODR) Regulations, 2015 for the year ended March, 2022. (As Per BSE Announcement Dated on 16/11/2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the unaudited financial results for the quarter ended on 30th June 2022. Unaudited Financial Result for the quarter ending 30th June 2022 Outcome of Board Meeting held on 13th August, 2022 (As Per BSE Announcement Dated on 13/08/2022)
11-May-2022	24-May-2022	Accounts	Audited Results NEWSPAPER PUBLICATION FOR NOTICE OF BOARD MEETING TO CONSIDER THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2022. (As Per BSE Announcement Dated on 12/05/2022) Outcome Of Board Meeting And Adoption Of Audited Financial Results For The Quarter And Year Ended March 31, 2022. (As per BSE Announcement Dated on 24/5/2022)
17-Jan-2022	24-Jan-2022	Quarterly Results	ARCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve the unaudited financial results for the quarter ended on December 31st 2021. Un-audited financial results for the quarter ended on December 31, 2021 (As per BSE Announcement Dated on 24/01/2022)
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Un-audited financial results for the quarter and half year ended on September 30, 2021 (As Per BSE Announcement dated on 13.11.2021)

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Arcee Industries Ltd

Board Meeting