Arcotech Limited (Formerly SKS Ltd) share news and announcements

BSE: 532914Non - Ferrous Metals

Trading suspended since 31 Aug 2021

Last traded ₹2.20 on 30 Aug 2021

Arcotech Limited (Formerly SKS Ltd) share news and announcements

824 announcements, routine notices left out, newest first. Page 8 of 17.

Feb 2020
- 14 Feb · Results
  Financial results for the period ended December 31, 2019. (opens in a new tab)
- 14 Feb · Board meeting
  Board meeting held on February 14, 2020. (opens in a new tab)
- 14 Feb · Board meeting
  We wish to inform you that the Board of Directors of Arcotech Limited at their .... (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
- 3 Feb · Board meeting
  ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results .... (opens in a new tab)
Jan 2020
- 21 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 16 Jan · Updates
  Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended December 31st, 2019 (opens in a new tab)
- 16 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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 1 1 0
Dec 2019
- 13 Dec · Related Party Transactions
  Disclosures of related party transactions for the half year ended September 30, 2019. (opens in a new tab)
- 13 Dec · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
  Dear Sirs, Pursuant to the Regulation 23(9) of the Listing Regulations, we are enclosing herewith disclosures of related party transactions for the half year ended 30th September, 2019. .... (opens in a new tab)
Nov 2019
Oct 2019
- 23 Oct · Board meeting
  ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results .... (opens in a new tab)
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 19 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 19 Oct · PCS Certificate Under Regulation 40(9) For The Period Ended 30Th September,2019.
  Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI(LODR)Regulations,2015 for the Half Year ended on 30th September, 2019 (opens in a new tab)
- 16 Oct · Updates
  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. (opens in a new tab)
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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 1 1 0
- 16 Oct · Regulation 7(3)-Compliance Certificate For The Half Year Ended On 30Th September, 2019.
  Regulation 7(3)-Compliance Certificate certifying maintaining physical and electronic transfer facility for the half year ended on 30th September, 2019. (opens in a new tab)
Sep 2019
- 27 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 27 Sep · Meeting
  Details of the Voting Results of the 38th of Annual General Meeting (AGM) of .... (opens in a new tab)
- 26 Sep · Meeting
  SUMMARY OF PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING, HELD ON 26TH SEPTEMBER, 2019 AT THE REGISTERED OFFICE OF THE COMPANY. (opens in a new tab)
- 26 Sep · Meeting
  Proceedings of Annual General Meeting held on September 26, 2019 (opens in a new tab)
- 3 Sep · Meeting
  Company has fixed Book Closure from September 20, 2019 to September 26, 2019 for the purpose of Annual General Meeting (opens in a new tab)
- 2 Sep · Meeting
  Notice of Annual General Meeting to be held on September 26, 2019 (opens in a new tab)
- 2 Sep · Reg. 34 (1) Annual Report
  We are submitting herewith the Annual Report along with the Notice of the Annual .... (opens in a new tab)
- 2 Sep · Meeting
  38th Annual General Meeting of the company is scheduled to be held on Thursday, 26th September, 2019 At 11:00 A.M. Copy of the Notice convening the 38th Annual General Meeting is enclosed herewith. (opens in a new tab)
- 2 Sep · Meeting
  38th Annual General Meeting of the company scheduled to be held on Thursday, 26th September, 2019. Register of Members and share transfer Books of the company will remain closed for .... (opens in a new tab)
Aug 2019
- 14 Aug · Management
  Resignation of Mr Maninder Kohli as Non- Executive Director of the company w.e.f. August 13, 2019. (opens in a new tab)
- 14 Aug · Management
  Resignation of Director (opens in a new tab)
- 13 Aug · Board meeting
  Outcome of Board Meeting held on August 13, 2019. (opens in a new tab)
- 13 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2019 2. Standalone Limited Review for the period ended June 30, 2019 (opens in a new tab)
- 13 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 13 Aug · Board meeting
  Board meeting held on August 13, 2019. (opens in a new tab)
- 7 Aug · Announcement under Regulation 30 (LODR)-Meeting Updates
  This is in reference to our earlier intimation letters dated 03.08.2019, the Board of Directors in their meeting to be held on 13.08.2019, Tuesday, will also consider the proposal to raise .... (opens in a new tab)
- 3 Aug · Board meeting
  ARCOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve NOTICE is hereby given that a meeting .... (opens in a new tab)
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
Jul 2019
- 22 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 16 Jul · Updates
  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. (opens in a new tab)
- 16 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
Jun 2019
- 28 Jun · Related Party Transactions
  Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 28 Jun · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We are enclosing herewith disclosures of related party transactions for the year ended 31st March, 2019 This is for your .... (opens in a new tab)
- 14 Jun · Management
  Resignation of Mr Suresh Thakur as Non- Executive Independent Director of the company w.e.f. Jun 13, 2019. (opens in a new tab)
- 14 Jun · Management
  This is to inform you that Mr. Suresh Thakur (DIN: 00702975) has submitted his resignation as an Independent Director of the Company with effect from June 13, 2019 due to personal reasons. .... (opens in a new tab)
May 2019
- 30 May
  Code of Conduct under SEBI(PIT) Reg., 2015 (opens in a new tab)