Arco Leasing Ltd. — Board/Management Information 2020

Sep 8, 2020

ARCO LEASING LIMITED

==> picture [136 x 61] intentionally omitted <==

September 8, 2020

“By Mail”

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Fax No. 022-22723121/3027/2039/2061 Security Code: 511038, Security ID : ZARCOLEA

Dear Sir/Madam,

Re: ISIN – INE955S01019

Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015 (“Listing Regulations”).

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 Tuesday, September 15, 2020; to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2020 subject to limited review by the Statutory Auditors of the Company.

We also wish to inform you that the window for trading in shares of the Company is closed from July 1, 2020 and it will open 48 hours after the announcement of unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2020, for all the employees and directors of the Company and their immediate relatives, in terms of the Code adopted by the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.

We request you to take the aforesaid communication on record and arrange to bring this to the notice of all concerned.

Thanking you,

Yours faithfully,

For ARCO LEASING LIMITED

Sd/-

NARENDRA MAHAVIR RUIA DIRECTOR DIN: 01228312

REPLY TO, PLOT NO. 123, STREET NO. 17 M.I.D.C. (MAROL), ANDHERI (E), MUMBAI – 400 093 INDIA CIN :L65910MH1984PLC031957

TEL:(91-22) 6693 6311-3 2821 7222-5 FAX : (91-22) 2836 1760 E-mail :arcoleasingltd@gmail.com