| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 13 May 2025 |
| Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Financial Results for Quarter and Year ended March 312025 Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve For Consideration and Approval of Audited financial Results of the Company for the quarter and year ended March 31,2025 and to consider and recommend the dividend for the financial year 2024-2025 (As Per BSE Announcement Dated on :17.05.2025) OUTCOME OF BOARD MEETING YEAR ENDED 31 MARCH 2025 DATED 27 MAY 2025 Result -Financial Statement for Year ended 31 March 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve FINANCIAL RESULTS FOR QUARTER 31 DECEMBER 2024 Outcome of Board Meeting for quarter and Nine month ended 31-12-2024 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve approval of Financial Results for the quarter and half year ended 30th september 2024 OUTCOME OF BOARD MEETING HELD ON WEDNESDAY 13TH NOVEMBER 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation for Board meeting for Unaudited Finacial results as on quarter ended June 2024 first Quarter result and outcome of Board Meeting (As per BSE Announcement Dated on 13/08/2024) | ||
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