Artefact Projects Share Price

Artefact Projects

CMP as on22-Oct-21 15:47

₹ 54.65
-3.15 -5.45%

Open

₹ 57.00

Turnover (lac)

Prev. Close

₹ 57.80

Day's Vol (shares)

₹ 11,013

Day's Range

₹ 53.50
₹ 57.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
Quarterly Results Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 13th August, 2021, have approved and taken on records, the Unaudited financial results of the Company for the quarter ended June 30, 2021. A copy of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2020 along with Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. The same shall be available on the Website of the Company i.e. www.artefactprojects.com. Kindly take the above on your record. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 21-Jun-2021 - -
ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021 inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. Further, pursuant to Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1stApril, 2021 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and year ended 31st March, 2021 are communicated to Stock Exchanges. Kindly take the same on record. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 29th June, 2021, have approved and taken on records, the Audited financial results of the Company for the quarter and year ended March 31, 2021. Further, in terms of the said Listing Regulations, we are enclosing the following: a. Auditors Report with un- modified opinion on the Audited Financial Results for the quarter and year ended March 31, 2021. b. Statement of Financial Results for the quarter and year ended March 31, 2021; c. Statement of Assets and Liabilities as on March 31, 2021; d. Cash Flow Statement for the year ended March 31, 2021. Kindly take the above on your record. (As per BSE Announcement Dated on 29/06/2021)
Board Meeting - 02-Mar-2021 - -
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015,we hereby inform that a meeting of Board of Directors of the Company was held today i.e.2nd March, 2021 &inter-alia considered and approved the allotment of 5,00,000 equity shares of Rs. 10/- each to the following Non-Promoters at a price of Rs.32/- per share (including premium of Rs.22/-) per share,upon exercise of option for conversion of warrants and against receipt of balance amount of warrant issue price, pending against these warrants We hereby inform that the said warrants were originally allotted to the said allottees on 04.09.19 at a price of Rs. 32/- per warrant on preferential basis in compliance with applicable provisions of Companies Act, 2013 & Chapter V of SEBI (ICDR) Regulation,2018 against receipt of 25% of warrant subscription price After the above allotment, the paid up share capital of the Company shall be Rs. 7,27,50,000/- divided into 72,75,000 equity shares at face value of Rs 10/- each.
Board Meeting - 01-Mar-2021 - -
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the Company was held today i.e. 1st March, 2021 and inter-alia considered and approved the allotment of 5,00,000 equity shares of Rs. 10/- each to the following Non-Promoters at a price of Rs.32/- per share per share, upon exercise of option for conversion of warrants and against receipt of balance amount of warrant issue price, pending against these warrants. We hereby inform that the said warrants were originally allotted to the said allottees on 04.09.2019 at a price of Rs. 32/- per warrant on preferential basis in compliance with applicable provisions of Companies Act, 2013 and Chapter V of SEBI (ICDR) Regulation, 2018 against receipt of 25% of warrant subscription price After the above allotment, the paid up share capital of the Company shall be Rs. 6,77,50,000/- divided into 67,75,000 equity shares at face value of Rs 10/- each .
Board Meeting - 24-Feb-2021 - -
Pursuant to the provisions of Reg 30 of SEBI (LODR) Regulations, 2015,we hereby inform that a meeting of Board of Directors of the Company was held today i.e.24.02.21 & inter-alia considered & approved the allotment of 2,00,000equity shares of Rs. 10/- each to the Non-Promoters at a price of Rs.32/-per share (including premium of Rs.22/-)per share,upon exercise of option for conversion of warrants and against receipt of balance amt. of warrant issue price,pending against these warrants We hereby inform that the said warrants were originally allotted to the said allottees on 4.9.19 at a price of Rs. 32/- per warrant on preferential basis in compliance with applicable provisions of Companies Act, 2013 and Chapter V of SEBI (ICDR) Regulation, 2018 against receipt of 25% of warrant subscription price. After the above allotment, the paid up share capital of the Company shall be Rs.6,27,50,000/- divided into 62,75,000 equity shares at face value of Rs 10/- each Kindly take the same on record
Board Meeting - 22-Feb-2021 - -
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the Company was held today i.e. 22.02.2021 and inter-alia considered and approved the allotment of 2,75,000 equity shares of Rs. 10/- each to the following Promoter at a price of Rs.32/- per share at a premium of Rs.22/- per share, upon exercise of option for conversion of equity warrants and against receipt of balance amount of warrant issue price, pending against these warrants. We hereby inform that the said warrants were originally allotted to the said allottee on 04.09.19 at a price of Rs. 32/- per warrant on preferential basis in compliance with applicable provisions of Companies Act, 2013 and Chapter V of SEBI (ICDR) Regulation, 2018 against receipt of 25% of warrant subscription price. After the above allotment the paid up share capital of the Company shall be Rs. 6,07,50,000/- divided into 60,75,000 equity shares at face value of Rs 10/- each
Board Meeting - 05-Feb-2021 - -
ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th February, 2021 inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 31st December, 2020. Further, pursuant to Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as communicated to the Exchange on 1st October, 2020, the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 7th January, 2021 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended 31st December, 2020. Kindly take the same on record. Thanking you. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 11th February, 2021, inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31-12-20. In terms of provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following: a.A copy of Un-Audited Financial Results for the quarter and nine months ended 31-12-20. b.Limited Review Report received from the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter ended 31-12-20. The meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 5.00 p.m. Kindly take the above on your record. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 04-Nov-2020 - -
ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020 inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. Further, pursuant to Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as communicated to the Exchange on 1st October, 2020, the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st October, 2020 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and half year ended 30th September, 2020, which is 13th November, 2020. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday,11th November, 2020, inter-alia considered and approved the following: i. A copy of Un-Audited Financial Results for the quarter and half year ended 30.09.20. ii. Statement of Assets & Liabilities as on 30.09.20. iii. Cash Flow Statement for the period ended 30.09.20. iv. Limited Review Report received from the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter and half year ended 30.09.20. 2. On recommendation by NRC Increase in remuneration of Mr. Siddharth P. Shah (DIN: 05304116)Whole Time Director of the Company from Rs. 1,00,000 to Rs. 1,75,000 per month w.e.f. 1st November, 2020 subject to approval of Members at the ensuing General Meeting. Kindly take the above on your record. (As Per BSE Announcement Dated on 11/11/2020)
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