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ARC Finance: Board Meeting Intimation for Notice Of 02Nd /2022-23 Board Meeting To Be Held On 01St August 2022

ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ) We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 01st August 2022 Monday at 12.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for Quarter ended on 30th June 20222. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June 2022.3. To Remove Mr. Dinesh Agarwal (08394760) as the director and appoint Mr. Somnath Chitrakar (DIN: 09678491) as the Executive Director of the company.4. Any other matter with the permission of the ChairpersonPlease take the same on your record and acknowledge the receipt of the same.Thanking You

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