Arcotech Limited (Formerly SKS Ltd) announcements, page 6

Aug 2021

12 Aug · Board meeting
We wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Thursday, 12th August, 2021, inter alia, has1. Approved the standalone Unaudited Financial Results along with Auditor s Limited Review Report prepared in accordance with the IND-AS for the Quarter ended on 30th June, 2021 as reviewed by the Audit Committee.2. Fixed the date of 40th AGM to be held on Wednesday, 29th September, 2021 through video conferencing and/or other audio visual means (OAVM). 3. The Board considered and approved the re-appointment and terms of re-appointment of Shri. Radhanath Pattanayak as Whole Time Director of the company (DIN: 01189370) for a further term of 3 years, subject to the approval of shareholders in ensuing AGM.4. Approved the continuation of Independent Director Shri Sham Lal Mohan who has attained the age over and above seventy five (75) years and recommends the same for Shareholders approval in forthcoming AGM by way of Special Resolution.5. Considered and recommends to Shareholders, the confirmation of appointment of Mr. Rohit Agrawal who was appointed as an Independent Director of the Company for the First Term of five years on 12th February, 20216. Appointed Ms. Nidhi Jain as Company Secretary and Compliance Officer of the Company w.e.f. 16th August, 2021.7. Appointed Internal Auditor, Secretarial Auditor and Cost Auditor of the Company for FY 2021-22.8. Considered the re-appointment of M/s Amit Joshi & Associates as Statutory Auditors of the Company for the second term of 5 years and recommends the same for Shareholders approval in forthcoming AGM by way of Ordinary Resolution. (opens in a new tab)
4 Aug · Board meeting
To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters (opens in a new tab)
4 Aug · Board meeting
ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve NOTICE is hereby given that a meeting .... (opens in a new tab)

Jul 2021

20 Jul · Shareholding for the Period Ended June 30, 2021
Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
16 Jul · Results
With reference to above mentioned subject, we are hereby submitting Financial Results along with Statement on Impact of Audit Qualifications for the Financial Year ended 31st March, 2021 .... (opens in a new tab)
13 Jul · Legal
Exchange had sought clarification from Arcotech Limited for the quarter ended 31-Mar-2021 with respect to 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. 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. The response of the Company is enclosed. (opens in a new tab)
7 Jul · Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We are enclosing herewith disclosures of related party transactions for the .... (opens in a new tab)
7 Jul · Related Party Transactions
Disclosure of Related Party Transaction pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
1 Jul · Legal
Exchange has sought clarification from Arcotech Limited for the quarter ended 31-Mar-2021 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. The response of the Company is awaited.

Jun 2021

30 Jun · Updates
With reference to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we submit that our company Arcotech Limited does not fall under Large Corporate (LC) category as per the framework provided in the aforesaid circular. (opens in a new tab)
30 Jun · Declaration Regarding Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 In Respect Of Raising Of Fund By Issuance Of Debt Securities By Large Entities
With reference to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we submit that our .... (opens in a new tab)
29 Jun · Results
Financial results for the period ended March 31, 2021. (opens in a new tab)
29 Jun · Board meeting
Board meeting held on Jun 29, 2021. (opens in a new tab)
29 Jun · Results
We wish to inform you that the Board of Directors of Arcotech Limited at their .... (opens in a new tab)
29 Jun · Board meeting
We wish to inform you that the Board of Directors of Arcotech Limited at their .... (opens in a new tab)
21 Jun · Board meeting
ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Arcotech has informed BSE that the .... (opens in a new tab)
21 Jun · Board meeting
To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)

May 2021

3 May · Disclosure
Disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021. (opens in a new tab)

Apr 2021

28 Apr · Updates
Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended March 31st 2021 (opens in a new tab)
28 Apr · Certificate Under Reg 7(3) Of SEBI For The Half Year Ended 2021
Half Year Compliances under Reg 7(3) for under SEBI (LODR) 2015 for 31st March 2021 (opens in a new tab)
28 Apr
Certificate issued pursuant Reg 40(9) of SEBI (LODR) 2015 for the Half year ended 2021. (opens in a new tab)
26 Apr · Shareholding for the Period Ended March 31, 2021
Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
24 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Feb 2021

Jan 2021

29 Jan · Updates
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended December 31st, 2020 (opens in a new tab)
28 Jan
Related Party Transactions (opens in a new tab)
28 Jan · Disclosure Of Related Party Transaction For The Half Year Ended September,2020 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements)Regulations,2015 (SEBI Listing Regulations).
('SEBI Listing Regulations'), we are enclosing herewith disclosures of related .... (opens in a new tab)
21 Jan · Shareholding for the Period Ended December 31, 2020
Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
20 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Dec 2020

31 Dec · Updates
Details of Voting Results of the 39th of Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 along with Scrutinizer Report (opens in a new tab)
31 Dec · Meeting
Details of Voting Results of the 39th of Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (opens in a new tab)
31 Dec · Results
Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
30 Dec · Meeting
Summary of the Proceedings of the 39th Annual General Meeting held on December 30th, 2020, in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure .... (opens in a new tab)
30 Dec · Meeting
Proceedings of Annual General Meeting held on December 30, 2020 (opens in a new tab)
5 Dec · Meeting
Notice of Annual General Meeting to be held on December 30, 2020 (opens in a new tab)
5 Dec · Corporate action
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. (opens in a new tab)
5 Dec · Reg. 34 (1) Annual Report
Dear Sir, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 39th Annual General .... (opens in a new tab)
5 Dec · Meeting
This is to inform you that the 39th Annual General Meeting of the company is scheduled to be held on Wednesday, 30th December, 2020 through Video Conferencing /Other Audio Visual Means .... (opens in a new tab)
5 Dec · Meeting
This is to inform you that the 39th Annual General Meeting of the company is scheduled to be held on Wednesday, 30th December, 2020 through Video Conferencing /Other Audio Visual Means facility. .... (opens in a new tab)

Nov 2020

25 Nov · Legal
Exchange had sought clarification from Arcotech Limited with respect to announcement dated 12-Nov-2020, regarding its outcome of Board meeting held on November 12, 2020. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached. (opens in a new tab)

Arcotech Limited (Formerly SKS Ltd) share news and announcements

Arcotech Limited (Formerly SKS Ltd) share news and announcements

Aug 2021

Jul 2021

Jun 2021

May 2021

Apr 2021

Feb 2021

Jan 2021

Dec 2020

Nov 2020