ARTSONENGG Corporate Action


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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 17/08/2023 Book closure for AGM. (As per BSE Announcement Dated on 12/07/2023) Pursuant to the Regulation 30 and 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the corresponding schedules thereof, the Annual Report for the FY 2022-23 along with the notice convening 44th AGM of the Company to be held on Thursday, 17th August 2023 at 15:00 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) along with the Annual Report of the Company for FY 2022-23 is enclosed. The same is sent through electronic mode to the shareholders of the Company, Today i.e., 25th July 2023. The AGM documents are also available on the following link: uploads/2019/11/Annual-Report-FY-2022-23.pdf (As Per BSE Announcement dated on 25.07.2023) Newspaper Advertisement regarding 44th Annual General Meeting. (As Per BSE Announcement Dated on 26.07.2023) In continuation to the earlier disclosure regarding the outcome of AGM and in compliance with Regulation 44 of SEBI (LODR) Regulations, enclosed the following: 1) Voting results. 2) Scrutinizers Report dated 18th August 2023. (As Per BSE Announcement dated on 18.08.2023)