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
Board Meeting - 08-Oct-2021 - -
Quarterly Results
Board Meeting - 12-Jul-2021 - -
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd July 2021 at 05:00 pm through Video Conference with Microsoft Teams App to consider and approve, inter alia the Un-audited Financial Results (UFR) for the first quarter ended 30th June 2021. Further, in terms of the Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code), please be informed that the Trading Window for dealing in securities of the Company is closed from 22nd June 2021 till 48 hours of the public announcement of the aforesaid UFR. 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. (As Per BSE Announcement dated on 23.07.2021) Artson Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2021 to September 15, 2021 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 15, 2021. (As per BSE Announcement Dated on 24/7/2021)
Board Meeting - 01-Jul-2021 - -
In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, it is to inform the exchange that, the Board of Directors of the Company at their meeting held on Tuesday, 29th June 2021, 2015, have approved conversion Rs. 10 Crores payables to the Holding Company into interest free long-term loan for a period up to 10 years
Board Meeting - 06-Apr-2021 - -
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st April 2021 at 1:00 pm through Video Conference with Microsoft Teams App to consider and approve, inter alia the Financial Results for the fourth quarter and year ended 31st March 2021 In continuation of the disclosure made on 6th April 2021 regarding the notice convening Board Meeting to be held on Wednesday, 21st April 2021 at 1:00 pm, enclosed the newspaper publication made in Business Standard (English), all India edition and Navakal (Marathi), Mumbai edition on 9th April 2021. (As Per BSE Announcement dated on 09.04.2021) In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, i.e., Wednesday, 21st April 2021, inter alia approved: The Audited Financial Results for the fourth quarter and financial year ended 31st March 2021, along with the Statutory Auditors Report thereon. The aforesaid Financial Results are enclosed for your reference and record. The same will be made available on the Companys website www.artson.net. (As Per BSE Announcement dated on 21.04.2021)
Board Meeting - 07-Jan-2021 - -
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Unaudited Financial Result (UFR) for the third quarter ended 31st December 2020 In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, i.e., Friday, 22nd January 2021, inter alia approved: The Unaudited Financial Results (UFR) for the third quarter ended 31st December 2020, along with the Statutory Auditors Limited Review Report thereon. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Companys website www.artson.net. (As per BSE Announcement Dated on 22/01/2021)
Board Meeting - 16-Oct-2020 - -
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve inter alia the un-audited financial results for the second quarter ended 30th September 2020. ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve the un-audited financial results for the second quarter ended 30th September 2020. Pursuant to Regulation 29 of the SEBI Regulation and further to our earlier communication dated 16th October 2020 regarding the notice convening Board Meeting on 27th October 2020, it is hereby informed that, due to certain un-avoidable circumstance, the Board Meeting is adjourned and will be held on Thursday, 29th October 2020 at 02:00 pm through Video Conference with Microsoft Teams App to consider and approve the un-audited financial results for the second quarter ended 30th September 2020. In furtherance of our earlier communication referred above, in terms of the Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code), the Trading Window for dealing in securities of the Company is already closed from 22nd September 2020 and shall remain closed until 48 hours after the public announcement of the aforesaid financial results. In compliance with Regulation 29, 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, i.e., Tuesday, 27th October 2020, inter-alia: 1. Approved the proposal for re-appointment of Mr. Saket Mathur as the Manager and Chief Operating Officer for a period of One year w.e.f. 1st January 2021. 2. Adjourned the meeting for consideration and approval of the Un-audited Financial Results (UFR) for the second quarter ended 30th September 2020, and the Statutory Auditors Limited Review Report thereon. The adjourned meeting is convened on Thursday, 29th October 2020 at 2.00 pm by Video Conference through Microsoft Teams App. Kindly take the same on record. ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve the un-audited financial results for the second quarter ended 30th September 2020. Pursuant to Regulation 29 of the SEBI Regulation and further to our earlier communication dated 16th October 2020 regarding the notice convening Board Meeting on 27th October 2020, it is hereby informed that, due to certain un-avoidable circumstance, the Board Meeting is adjourned and will be held on Thursday, 29th October 2020 at 02:00 pm through Video Conference with Microsoft Teams App to consider and approve the un-audited financial results for the second quarter ended 30th September 2020. In furtherance of our earlier communication referred above, in terms of the Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code), the Trading Window for dealing in securities of the Company is already closed from 22nd September 2020 and shall remain closed until 48 hours after the public announcement of the aforesaid financial results. (As Per BSE Announcement Dated on 27-10-2020) In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their adjourned meeting held today, i.e., Thursday, 29th October 2020, approved: 1. The Unaudited Financial Results (UFR) of the Company for the second quarter ended 30th September 2020, along with the Statutory Auditors Limited Review Report thereon. The aforesaid UFR is enclosed your reference and record. The same will be made available on the Companys website www.artson.net. Kindly take the same on record. (As per BSE Announcement Dated on 29/10/2020)
Open ZERO Brokerage Demat Account