Arc Finance Ltd – Consequence of Board Assembly

Arc Finance Ltd - Outcome of Board Meeting

Expensive Sir,

We wish to tell you that the Assembly of Board of Administrators of ARC FINANCE LIMITED was once hung on 10th November, 2018 Saturday at 12.30 P.M. at its registered workplace deal with to inter-alia transact the next issues:

1. Pursuant to Legislation 33 of SEBI (List Duties and Disclosure Necessities) Laws, 2015, the authorized Unaudited Monetary Effects (Standalone) for the Quarter and part yr ended on 30th September, 2018.

2. Followed Auditor Restricted Evaluation Document given by way of Statutory Auditor of the Corporate. M/s SANJEEV NAVIN & ASSOCIATES Chartered Accountant, Kolkata.

The above monetary effects had been authorized by way of the Board of Administrators at their assembly hung on November 10th, 2018. The assembly of the Board of Administrators of the Corporate was once commenced at 12:30 P.M. and concluded at 01:45 P.M

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Arc Finance Ltd – Consequence of Board Assembly

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