ARCOTECH

Arcotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 29-Sep-2023 for the purpose of Meeting.

Arcotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 28-Sep-2022 for the purpose of AGM.

Arcotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 29-Sep-2021 for the purpose of Meeting.

Arcotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 30-Dec-2020 for the purpose of Meeting.

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 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 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 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 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 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.

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 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 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.