ARCOTECH

Arcotech Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 12, 2016.

Arcotech Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Arcotech Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Arcotech Limited has informed the Exchange that at the Board of directors meeting held on 30th May, 2016 inter alia, has:Recommended dividend of Re. 1.5/- on the equity shares of face value of Rs. 10/- each for the financial year ended 31st March, 2016.The Dividend, if approved by members in the ensuing Annual General Meeting of the Company, shall be paid on or before 26/10/2016.

Arcotech Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in Equity Shares of the Company will be closed from May 21, 2016 to June 01, 2016 (Both Days Inclusive) for the purpose of declaration of Audited financial results of the Company for the Quarter and financial year ended March 31, 2016.

Arvind Kumar Saraf has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arcotech Limited has informed the Exchange that the 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 regarding Disclosure under Regulation 30(5) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015

Arcotech Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Arcotech Limited has informed the Exchange that Outcome of Board Meeting held on February 11, 2016.

Arcotech Limited has informed the Exchange that the Trading Window for dealing in Equity Shares of the Company will be closed from February 04, 2016 to February 13, 2016 (Both Days inclusive) for the purpose of declaration of financial results of the Company for the Quarter and Nine months ended December 31, 2015.

Arcotech Limited has informed the Exchange that Company has received an order from INDIA GOVERNMENT MINT (IGM), Mumbai for supply of 6000 MT Nickel Brass Coils worth Rs. 268.30 crores with an option of another 25% order making it an aggregate order of Rs. 335.37 crores.

Arcotech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Arcotech Limited has informed the Exchange that the Trading window for dealing in Equity Shares of the Company will be closed from October 28, 2015 to November 10, 2015 (Both Days Inclusive) for the purpose of declaration of financial results of the Company for the Quarter and Half Year ended September 30, 2015 of the Company.

Arcotech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2015 along with Scrutinizers Report.

Arcotech Limited has submitted to the Exchange the proceedings of Postal Ballot under Clause 35B of Listing Agreement.

Arcotech Limited has informed the Exchange that the dividend, if declared at the Annual General Meeting which is scheduled to be held on September 28, 2015 shall be paid on or after October 3, 2015 but before October 28, 2015 i.e. within 30 days from the declaration.

Arcotech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

Arcotech Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 28, 2015.

Arcotech Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Arcotech Limited has informed the Exchange that the Board of Director in its meeting held on August 08, 2015 has appointed Mr. Rishabh Saraf as Additional Director of the Company.

Arcotech Limited has informed the Exchange that the Board of Directors in its meeting held on August 8, 2015 inter alia has accorded its consent to take shareholder's approval for QIP/Preferential Issue for an Issue size not exceeding Rs. 300.00 crores (Rupees Three Hundred Crores only) under SEBI ICDR Regualtions, 2009 and subsequent amendments thereto.

Arcotech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Arcotech Limited has informed the Exchange that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in Equity Shares of the Company will be closed from July 31, 2015 to August 11, 2015 (Both Days inclusive) for the purpose of declaration of financial results of the Company for the Quarter ended June 30, 2015 of the Company.

Arcotech Limited has informed the Exchange that the Board of Directors of the company in its board meeting held on May 29, 2015, inter alia, has: 1) Adopted the " Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" pursuant to Regulation 8 of SEBI(Prohibition of Insider Trading ) Regulation, 2015. 2) Adopted the " Code of Conduct to regulate, Monitor and Report Trading by Insider", pursuant to Regulation 9 Of SEBI( Prohibition of Insider Trading) Regulations, 2015. 3) Accepted resignation of Ms. Prigya Gupta from the post of Company Secretary of the

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting Held on May 29, 2015: Recommended dividend of Re.1/- per share at the face value of Rs.10/- each for the financial year ended March 31, 2015, subject to approval of members in the ensuing Annual general meeting.

Arcotech Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Arcotech Limited has informed the Exchange that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in Equity Shares of the Company will be closed from May 21, 2015 to May 31, 2015 (Both Days Inclusive) for the purpose of declaration of Audited financial results of the Company for the Quarter and financial year ended March 31, 2015.

Arvind Saraf has submitted to the Exchange, vide letter dated May 11, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arcotech Limited has informed the Exchange that Mr. Amit Sharma has been appointed as Chief Financial Officer (CFO) of the Company with effect from April 17, 2015.

Arvind Kumar Saraf has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Saarthi Infrastructure Private Limited has submitted to the Exchange, vide letter dated March 30, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Arcotech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Arcotech Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity Shares of the Company will be closed from January 30, 2015 to February 9, 2015 (Both days Inclusive) for the purpose of declaration of financial results of the Company for the Quarter and Nine months ended December 31, 2014.

Arcotech Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 13, 2014 interalia, has appointed Ms. Prigya Gupta as Company Secretary of the Company in place of Shri Amit Sharma.

Arcotech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Arcotech Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company will be closed from November 04, 2014 to November 13, 2014 ( Both days inclusive) for the purpose of declaration of financial results of the Company for the Quarter and Half year ended September 30, 2014.

Arcotech Limited has informed the Exchange that the dividend shall be paid on or after September 25, 2014 but before October 19, 2014 i.e. within 30 days from the declaration.

Arcotech Limited has informed the Exchange regarding E voting facility under clause 35B of the Listing Agreement.

Arcotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2014 to September 20, 2014 for the purpose of declaration of Dividend for the financial year 2013-14 and Annual General Meeting scheduled to be held on September 20, 2014.

Arcotech Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 20, 2014.

Arcotech Limited has informed the Exchange that the Board of Directos of the company in its board meeting held on August 12, 2014 inter alia, has: 1)Appointed Mr. Sonia Dube as an Independent Director of the Company. 2) Re-designated Shri Maninder Kohli as Non Executive Non Independent Director of the Company, 3) Proposed to set up a green field project in the state of Gujarat, india to manufacture Aluminium Semis.

Arcotech Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Arcotech Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Arcotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 07, 2014 has: (1) Appointed Mr. Suresh Thakur as an Independent Director of the Company.

Arcotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 07, 2014 have recommended dividend of Rs.1/- per share at the face value of Rs.10/- each for the financial year ended March 31, 2014 subject to approval of members in the ensuing Annual General Meeting.