ARCOTECH

Arcotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Arcotech Limited has informed the Exchange regarding Board meeting held on September 14, 2020.

The Exchange has sought clarification from Arcotech Limited for the quarter ended 31-Mar-2020 with respect to 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Statement of Cash Flow not submitted The response of the Company is awaited.

Arcotech Limited has informed the Exchange about related Party Transactions

Promoters of Arcotech Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Arcotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Arcotech Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

Arcotech Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

Arcotech Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended June 30th, 2020'.

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

In reference to our letter dated June 20, 2020 we hereby inform you that the meeting of Board of Directors scheduled to be held on Tuesday, June 30, 2020, inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 stand Cancelled.

Arcotech Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended March 31st, 2020'.

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Arcotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Arcotech Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Arcotech Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended December 31st, 2019'.

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Arcotech Limited has submitted to the Exchange a copy of disclosures of related party transactions for the half year ended September 30, 2019.

Arcotech Limited has informed the Exchange regarding Resignation of Ms SONIA DUBE as Non- Executive Independent Director of the company w.e.f. November 11, 2019.

Arcotech Limited has informed the Exchange regarding Board meeting held on November 11, 2019.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Arcotech Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclosed herewith a confirmation certificate received from Maheshwari Datamatics Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 30th September, 2019. '.

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Arcotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. 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 26, 2019

Arcotech Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2019 to September 26, 2019 for the purpose of Annual General Meeting

Arcotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2019

Arcotech Limited has informed the Exchange regarding Resignation of Mr Maninder Kohli as Non- Executive Director of the company w.e.f. August 13, 2019.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Arcotech Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Arcotech Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, enclosed herewith a compliance certificate received from Maheshwari Datamatics Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 30th June, 2019. '.

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Arcotech Limited has informed the Exchange regarding Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Arcotech Limited has informed the Exchange regarding Resignation of Mr Suresh Thakur as Non- Executive Independent Director of the company w.e.f. Jun 13, 2019.

Arcotech Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Arcotech Limited has informed the Exchange regarding Appointment of Mr Arvind Dadheech as Chief Financial Officer of the company w.e.f. Jun 01, 2019.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Arcotech Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Arcotech Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclosed herewith a confirmation certificate received from Maheshwari Datamatics Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 31st March, 2019. Kindly take the same on record & oblige.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Arcotech Limited has informed the Exchange regarding 'Confirmation regarding Completion of issue of Preference Share'.

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Arcotech Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 29, 2019. Further, the company has informed the Exchange regarding voting results.

Arcotech Limited has informed the Exchange regarding Board meeting held on March 30, 2019.

Arcotech Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 29, 2019

Arcotech Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 29, 2019

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

Arcotech Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

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

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