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ARC Finance informs about outcome of board meeting

14 Jan 2020 Evaluate

ARC Finance has informed that the 6th/ 2019-20 meeting of the Board of Directors of the company was held on Tuesday, 14th January, 2020 at the Registered Office of the Company. The Board has taken the following decisions:-.To Consider and approved resignation Khushboo Gupta (PAN No. AMZPG5407G) as Company Secretary of the Company; To consider and approved resignation Sanjeev Navin & Associates, (ICAI Firm Registration no. 328800E) Chartered Accountants as Statutory Auditor and also approved Appointment of  Manabendra Bhattacharyyaa & Co. Chartered Accountants, Kolkata (Firm Registration: 302030E), of the company; Decided to convey the Extra Ordinary General Meeting on Thursday, February 06th, 2020 at 10:00 AM at 18, Rabindra Sarani, Poddar Court, Gate No.4, 4th Floor, Room No.3, Kolkata-700001; and approved draft Notice of EOGM, and related matter thereof.

The above information is a part of company’s filings submitted to BSE.


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