Northern ARC Capital Ltd

  • BSE Code : 544260
  • NSE Symbol : NORTHARC
  • ISIN : INE850M01015
  • Industry :FINANCE & INVESTMENTS

up-arrow 214.63 -4.12(-1.88%)

Open Price ()

219.88

Prev. Close ()

218.75

Volume (No’s)

887,222

Market Cap ()

3,463.68

Low Price ()

213.00

High Price ()

221.00

 

Board Meetings

Start Date End Date Purpose
08-May-2025 19-May-2025 Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and raising funds through issuance of Debt Securities in one or more tranches and/or series through private placement subject to the approval of shareholders of the Company. Outcome of Board meeting held on 19th May 2025 (As Per BSE Announcement Dated on: 19/05/2025)
07-May-2025 07-May-2025 Appointment of Mr. Sandeep Dhar as the Independent Director and Change in Internal Auditors of the Company Appointment of Mr. Sandeep Dhar (DIN: 00182797) as the Additional Director (Non-executive Independent)
06-Feb-2025 14-Feb-2025 Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results for the third quarter ended December 31 2024. Approval of continuation of Ms. Kshama Fernandes (DIN: 02539429) as the Non-executive Non-Independent Director of the Company Outcome of Board meeting held on 14th February 2025 Approval of unaudited Financial Results for the third quarter ended December 2024 (As Per BSE Announcement Dated on: 14/02/2025)
22-Oct-2024 28-Oct-2024 Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Standalone And Consolidated Financial Results for the second quarter and half year end Board meeting outcome for financial results for second quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 28/10/2024)
24-Sep-2024 30-Sep-2024 Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with the Limited Review Report. Board Meeting Outcome for Q1 Results for the quarter ended 30.06.2024 (As Per Bse Announcement Dated on 30.09.2024)

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