Arcee Industries Ltd

BSE: 520121

19

total announcements

520121.BO · 15 min delayed

BSEBoard MeetingResults1d ago

Arcee Industries Ltd

Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026

Arcee Industries Ltd has scheduled a Board of Directors meeting on November 14, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

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BSECompany UpdateRegulatory15 Oct 2026

Arcee Industries Ltd

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018

Arcee Industries Ltd has received a confirmation certificate from Mas Services Limited under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that securities received for dematerialization were processed within the stipulated time frame.

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BSEAGM/EGMMgmt Change4 Oct 2026

Arcee Industries Ltd

DISCLOSURE OF VOTING RESULT OF 34TH ANNUAL GENERAL MEETING HELD ON 30.09.2026

Arcee Industries Ltd has announced the voting results of its 34th Annual General Meeting (AGM), where all resolutions were passed with majority votes. The resolutions included the adoption of audited financial statements, re-appointment of directors, and appointment of statutory auditors and independent directors.

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BSEAGM/EGMResults30 Sept 2026

Arcee Industries Ltd

Proceedings of the 34th Annual General Meeting held on 30/09/2026

Arcee Industries Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, where the requisite quorum was present. The meeting was convened and held physically, with the remote e-voting period commencing on September 27, 2026, and ending on September 29, 2026. The resolutions presented before the members were adopted through ballot paper voting. The meeting concluded at 04:15 P.M.

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BSECompany UpdateMgmt Change9 Sept 2026

ARCEE INDUSTRIES LIMITED

ARCEE INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ARCEE INDUSTRIES LIMITED has informed BSE about the appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change9 Sept 2026

ARCEE INDUSTRIES LIMITED

ARCEE INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ARCEE INDUSTRIES LIMITED has informed BSE about the appointment of an internal auditor.

BSEGeneralResults8 Sept 2026

Arcee Industries Ltd

Reg. 34 (1) Annual Report.

Arcee Industries Ltd has submitted its 34th Annual Report for the financial year 2025-26, along with the Notice of AGM, as per Regulation 34(1) of SEBI's Listing Obligations and Disclosure Requirements. The AGM will be held on September 30, 2026, to consider and adopt the Audited Financial Statements, appoint directors, and other business.

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BSECompany UpdateRelated Party2 Sept 2026

Arcee Industries Ltd

Intimation pursuant to Reg 7(2) of PIT Reg. 2015

Arcee Industries Ltd has received an intimation from its promoter, Mr. Ramesh Chander Gupta, regarding the disposal of shares under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

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BSECompany UpdateRelated Party2 Sept 2026

Arcee Industries Ltd

Disclosure pursuant to Regulation 29(2) of SAST 2011

Arcee Industries Ltd has received disclosure from its promoter, Mr. Ramesh Chander Gupta, under Regulation 29(2) of the Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding the disposal of shares.

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BSECompany UpdateResults14 Aug 2026

Arcee Industries Ltd

Newspaper Advertisement

Arcee Industries Ltd has published unaudited financial results for the quarter ended June 30th, 2026, in newspapers The Financial Express and Jansatta.

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