ARCO LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 29 2022 to consider & approve the date of 38th Annual General Meeting (AGM) to approve the Register of Members & Share Transfer Books/Book Closure dates of the Company & other business matters.
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