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Arcee Industries Ltd

BSE 520121 ARCEEIN INE276D01012

Industrials Capital Goods Industrial Products Plastic Products - Industrial

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-06-30 and 2026-07-06

What it files

AGM / EGM3 Board Outcome2 General2 Newspaper Publication1 Board Meeting1 Compliance Certificate1 Allotment1 Outcome1

Filings

12 in the window

14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Board Approved The Unaudited Financial Results For The Quarter Ended On 30Th June 2026

Unaudited Financial Results for the Quarter ended on 30th June, 2026 & Limited Review Report Submitted by the Statutory Auditor of the company on the said results are enclosed herewith.

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Disclosure of Voting results pursuant Regulation 44 of SEBI LODR

AGM/EGM / EGM View filing →
10 August 2026

Board Meeting

Board Meeting Intimation for To Consider And Approve The Standalone Un-Audited Financial Q1

Arcee Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve the ....

Board Meeting / Board Meeting View filing →
10 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Submission of proceedings of the EGM held on Monday, August 10th 2026.

AGM/EGM / EGM View filing →
16 July 2026

AGM / EGM

Notice Of Extraordinary General Meeting To Be Held On August 10, 2026

Notice of Extraordinary General Meeting to be held on August 10, 2026

AGM/EGM / EGM View filing →
15 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 15.07.2026

Board of Directors of the Company at their meeting held today i.e., July 15th, 2026 have, inter alia considered and approved the following 1. Convening of Extra Ordinary General Meeting ....

Board Meeting / Outcome of Board Meeting View filing →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
6 July 2026

Allotment

Allotment

Allotment of 2.13 crores convertible warrants

Company Update / Allotment of Equity Shares View filing →
6 July 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting - Allotment Of Securities

OUTCOME OF BOARD MEETING- ALLOTMENT OF SECURITIES

Others / Outcome without intimation View filing →
30 June 2026

General

Disclosure Pursuant To Regulation 29(2) Of Securities Exchange Board Of India(Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Disclosure pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011

Company Update / General View filing →
30 June 2026

General

Intimation Pursuant Reg 7(2) Read With Regulation 6(2) Of SEBI (PIT) Reg. 2015

Intimation pursuant Reg 7(2) read with Regulation 6(2) of SEBI (PIT) Reg. 2015

Company Update / General View filing →