| Company |
Date |
Agenda |
| 3i Infotech |
28-01-2022 |
3I INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 28 2022 to inter alia consider and approve the Statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2021.Further in continuation to our disclosure on closure of Trading Window dated December 30 2021 pursuant to the Code of Conduct for Prevention of Insider Trading by Designated Persons (the Code) the Trading Window for dealing in securities of the Company shall remain closed till Sunday January 30 2022.The aforesaid information is being hosted on the Companys website www.3i-infotech.com. |
| A R C Finance |
28-01-2022 |
ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Dear SirPursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ) We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 28th January 2022 Friday at 12.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for Quarter ended on 31st December 2021. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 31st December 2021.3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor ARC Finance LimitedRohit JainCompany SecretaryM. No. 44371 |
| Amarjothi Spg. |
28-01-2022 |
AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held at the registered office of the Company on Friday the 28th of January 2022 to consider and take on record the Unaudited Financial Results for the quarter ended 31.12.2021 and any other matters with the consent of the Board.And In terms of Regulation 7 of the SEBI (LODR) Regulations 2015 a Meeting of the Board of Directors of the Company is also scheduled to consider and get approval for change of new RTA in place of existing RTA and other incidental matters related thereto. Kindly take on record. |
| Aptus Value Hou. |
28-01-2022 |
Quarterly Results |
| Aro Granite Inds |
28-01-2022 |
ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve The Audited Financial Results for the quarter and nine-months period ended 31.12.2021 |
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