ARTSONENGG Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Jun-202225-Apr-2022--
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., Monday, 25th April 2022, inter alia approved the following: Date of 43rd AGM of the Company, to be held on Tuesday, 28th June 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Notice convening 43rd AGM of the Company along with the Boards Report for the financial year ended 31st March 2022. The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 22nd June 2022 to Tuesday, 28th June 2022 (both days inclusive). Enclosed the copy of notice titled Information regarding 43rd Annual General Meeting published in todays newspapers in connection with the 43rd Annual General Meeting of the Company to be held on Tuesday, 28th June 2022 at 16:00 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) and other information to the Shareholders. The above advertisement was published in Business Standard (English - All India edition) and Navakal (Marathi - Mumbai edition), todays i.e., 20th May 2022. Enclosed the clippings for your records. (As Per BSE Announcement Dated on 20.05.2022) 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 Notice convening 43rd AGM of the Company to be held on Tuesday, 28th June 2022 at 16:00 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) along with the Annual Report of the Company for FY 2021-22 is enclosed. The same is being sent through electronic mode to the shareholders of the Company. (As Per BSE Announcement Dated on 04.06.2022) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of the 43rd Annual General Meeting of the Company held on Tuesday, 28th June 2022 at 16:00 Hrs. (IST) through Video Conferencing (VC) / Other Audio Visual Means(OAVM) is enclosed. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of the 43rd Annual General Meeting of the Company held on Tuesday, 28th June 2022 at 16:00 Hrs. (IST) through Video Conferencing (VC) / Other Audio Visual Means(OAVM) is enclosed. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed the 43rd Annual Report of the Company for the financial year ended March 31, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule Ill to the Listing Regulations, please be informed that Mr. Vinayak K. Deshpande (DIN: 00036827) has retired from the position of the Director of the Company with effect from the conclusion of the 43rd AGM held on 28th June 2022. Enclosed the detail as per SEBI Circular. (As Per BSE Announcement Dated on 28.06.2022) In continuation to the earlier disclosure regarding the outcome of Annual General Meeting (AGM) and in compliance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed the following: 1. Voting Results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated 28th June 2022 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 (4) of the Companies (Management and Administration) Rules, 2014. The same is also available on the website of the Company at www.artson.net Artson Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/06/2022)