Arco Leasing Ltd
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations 2015. (Listing Regulations)
11:59 AM, 7th Aug 2023
ARCO LEASING 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 14 2023 inter alia 1. to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023 along with the Limited Review Report thereon 2. to consider & approve the date of 39th Annual General Meeting (AGM) to approve the Register of Members & Share Transfer Books/Book Closure dates of the Company3. and any other business with the permission of Chair.