ARCOTECH

Arcotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

Arcotech Limited has informed the Exchange regarding Board meeting held on September 27, 2018.

Arcotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Arcotech Limited has informed the Exchange regarding 'Annual Report 2017-2018'.

Arcotech Limited has informed the Exchange that the Register of Members and share transfer Books of the company will remain closed from September 21 ,2018 to September 27,2018 (Both days inclusive) for Annual General Meeting to be held on September 27, 2018.

Arcotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Arcotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2018.

The Exchange had sought clarification from Arcotech Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Arcotech Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Arcotech Limited has informed the Exchange regarding Investor Presentation

Arcotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.

Arvind Kumar Saraf has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.　

Arcotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017.

Arcotech Limited has informed the Exchange regarding Appointment of Mr Akshaya Kumar Biswal as Chief Financial Officer of the company w.e.f. November 27, 2017.

Arcotech Limited has informed the Exchange regarding 'Arcotech Limited has informed the Exchange regarding Availing extention of one month for Approval of Financial Results for the Quarter ended September 30, 2017 due to applicability of Ind-AS.'.

Arcotech Limited has informed the Exchange regarding 'This has reference to a letter bearing Ref. No. NSE/LIST/20663 dated September 27, 2017 received from the National Stock Exchange of India Limited (NSE) regarding disqualification of a Director of the Board of Arcotech Limited under Section 164 (2) of the Companies Act, 2013. The list of directors disqualified under Section 164(2) of the Companies Act, 2013 posted on the MCA website, reveals that Mr. Suresh Thakur, Independent Director of the Company, (DIN: 00702975), has incurred such disqualification with respect to the company ��Gurchara

Arcotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Arcotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Arcotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2017.Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, September 11, 2017, inter alia, has:Approved the Unaudited Standalone Financial Results along with Auditor s Limited Review report prepared in accordance with the IND-AS for the Quarter ended 30th June, 2017 as reviewed by the Audit Committee.The Meeting of the Board Commenced at 3.45

Arcotech Limited has informed the Exchange regarding 'Notice of 36th Annual General Meeting, Book Closure and E-voting published on 5th September, 2017 in "Financial Express and Jansatta"'.

Arcotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.and Payment of Dividend

Arcotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Arcotech Limited has informed the Exchange regarding Implementation of Ind-As.

Arcotech Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on Jun 10, 2017

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2017.

Arcotech Limited has informed the Exchange that the Company has fixed Record Date as June 23, 2017 for the purpose of ascertaining the eligibility of the shareholders entitled for equity shares of the face value of Rs. 2/- each in lieu of the equity shares of the face value of Rs. 10/- each after the sub-division of the face value of the same as approved by the shareholders of the Company in the Extraordinary General Meeting held on June 10, 2017.

Arcotech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 10, 2017. Further, the company has submitted the Exchange a copy of Scrutinizers report along with voting results.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Arcotech Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2017, recommended Final Dividend of Rs. 1.5 per equity share.

Arcotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 03, 2017 to June 10, 2017 (both days inclusive) for the Purpose of EGM.

Arcotech Limited has submitted to the Exchange a copy of the notice alongwith Explanatory Statement, convening Extraordinary General Meeting of the Shareholders of the Company on June 10, 2017.

Arcotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 09, 2017 has Sub-division of the equity shares of the Company from the existing face value of rs. 10/- (Rupees Ten) per equity shares to face value of rs. 2/- (RupeesTwo) per equity shares.

Arvind Kumar Saraf has submitted to the Exchange vide letter dated April 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Significant increase in volume has been observed in Arcotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Arcotech Limited has submitted their response.

Significant increase in volume has been observed in Arcotech Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Arcotech Limited has submitted to the Exchange the revised details of Key Managerial Personnel (KMP) who have been authorized for the purpose of determining materiality of an event or information of the company and for the purpose of making disclosures to stock exchange(s).

Arcotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2017 inter alia has, took note of resignation of Mr. Amit Sharma as chief financial officer of the company with effect from February 13, 2017. The board of directors has accepted the same in their meeting held on February 14, 2017.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Arcotech Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 11, 2016.

Arcotech Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with the Scrutinizer's Report.

Arcotech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2016.

Arcotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2016 and dividend.

Arcotech Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 28, 2016.