Northern Arc Capital Ltd

BSE: 544260

24

total announcements

544260.BO · 15 min delayed

BSEInsider Trading / SASTRegulatory3d ago

Northern Arc Capital Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eight Roads Investments Mauritius II Ltd

Northern Arc Capital Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Eight Roads Investments Mauritius II Ltd regarding the sale of equity shares on August 31, 2026.

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BSECompany UpdateDebt Restruc.28 Aug 2026

Northern Arc Capital Ltd

Record date for redemption of Commercial Paper

Northern Arc Capital Ltd has announced the record date for redemption of its Commercial Paper (CP) with ISIN INE850M14CM9, scheduled for 6th September 2026.

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BSECompany UpdateRegulatory24 Aug 2026

Northern Arc Capital Ltd

Schedule of analyst/institutional investor meeting to be held on September 02, 2029

Northern Arc Capital Ltd has announced a schedule of analyst/institutional investor meeting to be held on September 02, 2026. The meeting will be a group meeting/one-to-one meeting conducted by Elara India Dialogue. The meeting will be held physically from 10 AM to 2 PM. The company will refer to publicly available documents for discussions during the interaction and will not share any unpublished price sensitive information.

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BSEAGM/EGM18 Aug 2026

Northern Arc Capital Ltd

Outcome of 18th Annual General Meeting - Scrutinizer Report

Northern Arc Capital Ltd has announced the outcome of its 18th Annual General Meeting (AGM), where the resolutions set out in the AGM Notice dated July 10, 2026, were approved by the Shareholders with requisite majority. The voting results are also being displayed on the Company website and on the e-voting website of NSDL.

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BSEAGM/EGMResults18 Aug 2026

Northern Arc Capital Ltd

Proceedings of 18th AGM of the Company

Northern Arc Capital Ltd held its 18th Annual General Meeting (AGM) on August 18, 2026, through video conferencing. The meeting was attended by 47 shareholders out of 89,746. The company's financial statements for FY 2025-26 were adopted, and a director was reappointed. The meeting also approved the creation of charges on the company's assets.

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BSEAGM/EGMResults18 Aug 2026

Northern Arc Capital Ltd

Outcome of 18th AGM of the Company

Northern Arc Capital Ltd's 18th AGM outcome announced, with shareholders approving various resolutions, including the appointment of new joint statutory auditors, creation of charges on assets, and increase in borrowing powers.

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BSECompany Update▼ NegativeRegulatory14 Aug 2026

Northern Arc Capital Ltd

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Northern Arc Capital Ltd has been imposed a penalty of Rs. 6.20 Lakhs by the Reserve Bank of India (RBI) for failing to comply with certain directions on disclosures in financial statements and complaint redressal.

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BSECompany UpdateResults3 Aug 2026

Northern Arc Capital Ltd

Transcript of earnings conference call held on July 27, 2026

Northern Arc Capital Ltd has released the transcript of its earnings conference call held on July 27, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transcript is available on the company's website and can be accessed through a provided link.

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BSECompany UpdateResults29 Jul 2026

Northern Arc Capital Ltd

Monitoring agency report for the quarter ended June 30, 2026

Northern Arc Capital Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of proceeds raised through its initial public offer (IPO). The report, issued by CRISIL Ratings Limited, indicates that the company has not deviated from the objects of the issue.

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BSECompany Update▲ PositiveResults27 Jul 2026

Northern Arc Capital Ltd

Investor Presentation for the Quarter ended June 30, 2026

Northern Arc Capital Ltd announced its unaudited financial results for Q1 FY 27, with a 26% YoY growth in Total AUM to INR 16,855 Cr, crossing the INR 10,000 Cr milestone in D2C AUM. The company reported its highest ever Q1 profit after tax in history, with a PAT of INR 114 Cr. ICRA assigned an Outstanding ESG Impact Rating with a score of 81.

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BSEOthersDebt Restruc.27 Jul 2026

Northern Arc Capital Ltd

Reg 54 - Asset Cover Details

Northern Arc Capital Ltd has disclosed the asset cover details for its listed non-convertible debt securities as per Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided a security cover certificate as on June 30, 2026, which shows a security cover of up to 709% for its secured redeemable non-convertible debentures.

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BSEResultResults27 Jul 2026

Northern Arc Capital Ltd

Results - Financials Results for June 30, 2026 (Unaudited)

Northern Arc Capital Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on July 27, 2026.

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BSEBoard MeetingResults27 Jul 2026

Northern Arc Capital Ltd

Outcome of the Board Meeting for the Quarter ended June 30, 2026

Northern Arc Capital Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, which were approved by the Board of Directors. The results are accompanied by a limited review report from the statutory auditors, M/s. Walker Chandiok & Co LLP.

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BSEAGM/EGM25 Jul 2026

Northern Arc Capital Ltd

Notice of 18th Annual General Meeting to be held on 18th August 2026

Northern Arc Capital Ltd has announced the notice of its 18th Annual General Meeting to be held on August 18, 2026, to consider various business resolutions, including the creation of charges on the company's assets, appointment of joint statutory auditors, and adoption of audited financial statements for the financial year ended March 31, 2026.

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