| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Oct 2025 | 14 Oct 2025 |
| To obtain one or more financial facilities aggregating to the extent of Term Loan of Rs.130,00,00,000/- ( Rupees One Hundred Thirty Crores Only) from Kotak Mahindra Investments Limited The ART Nirman Limited informed the Exchange that the Board Meeting dated 17.10.2025 concluded and considered to obtain one or more financial facilities aggregating to the extent of Term Loan ofRs.130,00,00,000/- ( Rupees One Hundred Thirty Crores Only) from Kotak Mahindra Investments Limited and to create Charge thereon (As Per NSE Announcement Dated on: 17.10.2025) | ||
| Board Meeting | 15 Sep 2025 | 10 Sep 2025 |
| To increase the borrowing limit of the Company and to create charge pursuant to Section 180 of the Companies Act 2013 and to approve the Postal Ballot Notice to be sent for the members approval. The Company has passed the resolution to borrow the money as per the section 179 of the Companies Act 2013, and approved the postal Ballot notice to be sent to shareholders for seeking their approval for increasing the borrowing limits as per section 180 of the Companies act, 2013. (As Per NSE Announcement Dated On : 15.09.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Art Nirman Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 13.08.2025) Art Nirman Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 19.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Art Nirman Limited has informed the Exchange regarding Board meeting held on Jun 27, 2025. | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Art Nirman Limited has informed the Exchange regarding Board meeting held on Jun 20, 2025. | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Art Nirman Limited has informed the Exchange regarding Appointment of CS Yash Mehta, Partner of Agarwal & Mehta Company Secretaries LLP & Associates, Ahmedabad as a Secretarial Auditor of the Company for the term of 5 years from the F.Y. 2025-26 (As Per NSE Announcement Dated On : 26.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Art Nirman Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025) Art Nirman Limited has informed the Exchange regarding Submission of financial results for the period ended 31-Dec-2024 in Machine Readable Form. (As Per NSE Announcement Dated on: 25/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Art Nirman Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
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