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Arrow Greentech Limited — Board/Management Information 2022
Oct 12, 2022
61698_rns_2022-10-12_9e1459d3-eb4e-458e-905b-5ab062727c73.pdf
Board/Management Information
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ARROW
GREENTECH LTD
October 12, 2022
To Manager (CRD) Manager (CRD) BSE Ltd. (BSE) National Stock Exchange of India Ltd.(NSE ) P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai 400 001 Bandra (E), Mumbai - 400051
Ref: Script Code- 516064 Script Code- ARROWGREEN Sub. : Intimation of holding Board Meeting
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 17 [th] October 2022 to transact, with or without modifications the following Business -
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To Increase the Authorised Share Capital of the Company and alteration of capital clause of Memorandum of Association of the Company, subject to shareholders approval.
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To consider and approve for the issue of Equity Shares on preferential basis to Promoter/Promoter group and Non Promoter investors. The decision of the Board shall be subject to the approval of the shareholders.
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Any other Business matter, with the permission of the Chair.
The trading window for dealing in securities of the company is already closed from October 01, 2022 and has been intimated to the Stock Exchanges on September 30, 2022.
This is for your information and records.
Thanking you,
Yours faithfully,
For Arrow Greentech Limited
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POONAM BANSAL Digitally signed by POONAM BANSAL DN: c=IN, st=Maharashtra, 2.5.4.20=6337f5cfdd00610e79373fbe6e22a9c15469cb53523b0329e0abb0fee3961df0, postalCode=401107, street=FLAT NO. 002, C WING, DREAMLAND PARK, GOKULDHAM ROAD, MIRA ROAD EAST, THANE - 401107, serialNumber=29767aaf72264d6279ab82bc0fb1eb97d435ad1e02b910ea1dfae0216f2b0898, o=Personal, cn=POONAM BANSAL, pseudonym=1033cbf1cecdadb055d16cd5786af58a Date: 2022.10.12 17:22:32 +05'30'
Poonam Bansal
Company Secretary
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ARROW GREENTECH LTD
CIN No.: L21010MH1992PLC069281
Registered Office: 1/F Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai 400 053, Maharashtra, Phone: +91 22‐4974 3758, Email : [email protected] Website: www.arrowgreentech com Works: Plot No 531 0,5311, GIDC, Ankleshwar 392002, Gujarat, INDIA Phone : +912646‐224743/224744 E‐mail : [email protected]