Artson Engineering Share Price

Artson Engg.

CMP as on22-Oct-21 15:28

₹ 65.05
-3.4 -4.97%

Open

₹ 68.45

Turnover (lac)

₹ 10

Prev. Close

₹ 68.45

Day's Vol (shares)

₹ 55,560

Day's Range

₹ 65.05
₹ 70.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 15-Sep-2021 23-Jul-2021 - -
Artson Engineering Ltd has informed BSE regarding Outcome of Board Meeting held on July 23, 2021. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today i.e., Friday, 23rd July 2021, inter alia approved the following: 1. UFR for the first quarter ended 30th June 2021, along with the Statutory Auditors Limited Review Report thereon. 2. Cost Audit Report for the financial year ended 31st March 2021. 3. Notice convening 42nd AGM of the Company along with the Boards Report for the financial year ended 31st March 2021. 4. Fixed that the 42nd AGM of the Company to be held on Wednesday, 15th September 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). 5. Approved that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 9th September 2021 to Wednesday, 15th September 2021 (both days inclusive). The aforesaid UFR is enclosed for reference and record. The same will also be made available on the Companys website www.artson.net. Enclosed the newspaper advertisements published for giving Notice of the 42nd Annual general Meeting (AGM) of the Members of the Company to be held on Wednesday, 15th September 2021 at 15:00 Hrs. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) ONLY, e-Voting details, procedure for registering email addresses and Book Closure to the Shareholders. The said advertisements were published in todays Business Standard (English - All India edition) and Navakal (Marathi - Mumbai edition). Further, please note that the Annual Report of the Company is: (a) Sent to shareholders electronically on Wednesday, 18th August 2021 whose email IDs were registered with the Company / RTA as on 13th August 2021. (b) Uploaded on the website of the Company i.e., www.artson.net and made available on the website of BSE Limited and NSDL. Pursuant to the SEBI circular the requirement of sending physical copy/ies of the Annual Report for FY 2020-21 is dispensed. (As Per BSE Announcement dated on 19.08.2021) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the gist of proceedings of the 42nd Annual General Meeting of the Company held on Wednesday 15th September 2021 at 15:00 Hrs. (IST) through Video Conferencing (VC) / Other Audio Visual Means(OAVM) is enclosed.(As Per BSE Announcement Dated on 9/15/2021 4:26:20 AM) Artson Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)
Open ZERO Brokerage Demat Account