Arcee Industries has informed that the Board of Directors at their meeting held today, August 14, 2020, has approved the unaudited financial results for the quarter ended on 30th June 2020. The Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2020 & Limited Review Report submitted by the Statutory Auditor of the company on the said results are enclosed; Resignation of S.P. Kanodia from the Board of Directors of the Company with effective from 14.08.2020; Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. Pursuant to resignation of S.P. Kanodia (DIN: 00284918) from the directorship of the Company and pursuant to section 178 of the Companies Act, 2013, re-constituted the committees in the manner as enclosed.
The above information is a part of company’s filings submitted to BSE.
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