Arco Leasing Ltd. — Board/Management Information 2020

Jun 26, 2020

ARCO LEASING LIMITED

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June 23, 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, June 30, 2020; to consider, approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020 along with the Auditors’ report thereon.

Further to our letter dated March 31, 2020, we wish to inform you that the window for trading in shares of the Company has been closed from April 01, 2020 till July 2, 2020 (both days inclusive) or up to any other date as may be decided by the Company, considering the Q1 of f.y. 2020-21, 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