Dear Sir,<BR> <BR> We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 13th February, 2021 Saturday at 2.00 P.M. at its registered office address to inter-alia transact the following matters:<BR> <BR> 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and Nine month ended on 31th December, 2020.<BR> 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata<BR> <BR> Kindly note that the meeting of the Board of Directors commenced at 2.30 P.M and concluded at 03.15 P.M<BR> Please take the same on your record and acknowledge the receipt of the same.<BR> <BR> Thanking You.<BR> Yours Faithfully,<BR> <BR> For ARC Finance Limited<BR> <BR> <BR> _________________<BR> Rohit Jain<BR> Company Secretary<BR> M. No. 44371<BR>
|