Artefact Projects Share Price

Artefact Projects Corporate Action

CMP as on03-Oct-22 15:29

₹ 55.75
0.4 0.72%

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₹ 55.00

Turnover (lac)

₹ 5

Prev. Close

₹ 55.35

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₹ 2,262

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₹ 55.00
₹ 57.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Sep-2022 - -
Pursuant to the provisions of Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on ,1st September, 2022, have discussed and considered the following: 2. The Board recommends to the members of the Company regarding appointment of NareshPatadia& Co., Chartered Accountants, Nagpur (FRN: 106936W) as the Statutory Auditors of the Company for a period of 5 (Five) years. commencing from conclusion of the 34th Annual General Meeting of the Company to be held for the financial year ended 31st March, 2022 in compliance with the provisions of Section 139 of the Companies Act, 2013 and Rules made thereunder, in place of retiring statutory auditors M/s. BanthiaDamani& Associates, Chartered Accountants, Nagpur, (FRN: 126132W) whose term is expiring at the ensuing Annual General meeting.
Board Meeting - 09-Aug-2022 - -
ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 by Shorter Notice on Saturday 13thAugust 2022inter alia to consider and approve the Audited Financial Results for the quarter ended 30th June 2022. We request you to take the above on record and disseminate the same on your website. 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 by Shorter Notice today i.e. Saturday, 13th August, 2022, have approved and taken on records, the Unaudited financial results of the Company for the quarter ended June 30, 2022. A copy of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 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. The meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 05.30 p.m. Kindly take the above on your record. (As Per BSE Announcement Dated on 13/08/2022)
Board Meeting - 03-Aug-2022 - -
Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Mrs. Snehal Jaiswal, Company Secretary & Compliance Officer of the Company has resigned from the abovementioned post with effect from the closure of working hours of Tuesday, 2ndAugust, 2022 due to personal reasons. Her resignation is accepted by the Board of Directors at the meeting held on 2ndAugust, 2022. Kindly take the above on your record.
Board Meeting - 23-May-2022 - -
ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir Pursuant to the provisions of Regulation 29 read with Regulation 33 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 Monday 30th May 2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31/03/22. 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 April 2022 the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st April 2022 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and year ended 31/03/22. We request you to take the above on record and disseminate the same on your website. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 30.05.22, have approved and taken on records, the Audited financial results of the Company for the quarter and year ended 31.03.22. Recommendation to the members of the Company regarding appointment of M/s. KND & Associates, Chartered Accountants, Nagpur (FRN: 112180W) as the Statutory Auditors of the Company for a period of 5 years commencing from conclusion of the 34th AGM of the Company to be held for the financial year ended 31.03.22 in compliance with the provisions of Section 139 of the Companies Act, 2013 and Rules made thereunder, in place of retiring statutory auditors M/s. Banthia Damani & Associates, Chartered Accountants, Nagpur, (FRN: 126132W) whose term is expiring at the ensuing Annual General meeting. 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. Monday, 30th May, 2022, have approved and taken on records, the Audited financial results of the Company for the quarter and year ended March 31, 2022. 1. 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, 2022. b. Statement of Financial Results for the quarter and year ended March 31, 2022; c. Statement of Assets and Liabilities as on March 31, 2022; d. Cash Flow Statement for the year ended March 31, 2022. Kindly take the above on your records. Recommendation to the members of the Company regarding appointment of M/s. KND & Associates, Chartered Accountants, Nagpur (FRN: 112180W) as the Statutory Auditors of the Company for a period of 5 (Five) years commencing from conclusion of the 34th Annual General Meeting of the Company to be held for the financial year ended 31st March, 2022 in compliance with the provisions of Section 139 of the Companies Act, 2013 and Rules made thereunder, in place of retiring statutory auditors M/s. Banthia Damani & Associates, Chartered Accountants, Nagpur, (FRN: 126132W) whose term is expiring at the ensuing Annual General meeting. (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 07-Feb-2022 - -
ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Dear Sir Pursuant to the provisions of Regulation 29 read with Regulation 33 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 Monday 14th February 2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 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 the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st January 2022 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and nine months ended 31st December 2021 alongwith the Limited Review report thereon to be submitted by the Statutory Auditors. 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. Monday, 14th February, 2022, inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 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 31st December, 2021. b. Limited Review Report received from the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter ended 31st December, 2021. The meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 03-Nov-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. Saturday, 13th November, 2021, inter-alia considered and approved the following: 1.In terms of provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following: i.Limited Review Report received from the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. ii.A copy of Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. iii.Statement of Assets & Liabilities as on 30th September, 2021. iv.Cash Flow Statement for the period ended 30th September, 2021. The meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 5.50 p.m. (As Per BSE Announcement dated on 13.11.2021)
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