Artefact Projects Share Price

Artefact Projects

CMP as on25-Oct-21 15:57

₹ 58.35
3.7 6.77%


₹ 55.80

Turnover (lac)

Prev. Close

₹ 54.65

Day's Vol (shares)

₹ 75,020

Day's Range

₹ 51.25
₹ 59.85

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith Notice convening 33rd Annual General Meeting (AGM) of the Company and Annual Report of the Company for the Financial year 2020-21 which is being dispatched to the members of the Company by permitted mode(s). The AGM will be held on Thursday 30th September 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The same shall be available on the website of the Company at Kindly take the above on your record. Thanking you Artefact Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the business transacted at the AGM of the Company held on Thursday, 30th September, 2021 at 11.00 a.m. at Block No.106, 3rdFloor, Artefact Towers, 54/3, Chhatrapati Square, Wardha Road, Nagpur-440015 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the prescribed format. We also enclose herewith the Consolidated Report of the Scrutinizer for the resolutions passed through remote e-voting and e-voting during AGM. The above are being uploaded on the Companys website. You are requested to kindly take the same on record. Thanking you (As Per BSE announcement Dated on 01.10.2021)
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