| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jan 2025 | 10 Jan 2025 |
| ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 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 Monday 20th January 2025 at 12:00 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2024. 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 21st December 2024 till 48 hours of the public announcement of the aforesaid UFR. The Board Meeting to be held on 20/01/2025 has been revised to 20/01/2025 The Board Meeting to be held at 12.00 Hrs. on 20/01/2025 has been revised at 15.30 Hrs. on 20/01/2025. (As Per BSE Announcement dated on 16.01.2025) 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., Monday, 20th January 2025, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the third quarter ended 31st December 2024, along with the Statutory Auditors Limited Review Report. 2. Replacing the existing credit facilities availed from IndusInd Bank and with new facilities to be availed from either / or / all amongst Kotak Mahindra Bank; Federal Bank; and Union Bank of India, within the overall borrowing powers of the Board. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Companys website www.artson.net. The Board meeting commenced at 15:30 Hrs. (IST) and concluded at 17.17 Hrs. (IST). (As Per BSE Announcement Dated on: 20/01/2025) | ||
| Board Meeting | 21 Oct 2024 | 9 Oct 2024 |
| ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 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 Monday 21st October 2024 at 16:45 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the second quarter ended 30th September 2024. 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 24th September 2024 till 48 hours of the public announcement of the aforesaid UFR - Enclosed. 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., Monday, 21st October 2024, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the second quarter ended 30th September 2024, along with the Statutory Auditors Limited Review Report. 2. Replacing the existing credit facilities availed from IndusInd Bank and DCB Bank with new facilities to be availed from either / or / all amongst Catholic Syrian Bank; Kotak Mahindra Bank and Union Bank of India, within the overall borrowings powers of the Board. 3. Shifting of Registered Office of the Company within local limits of the City. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Companys website www.artson.net. The Board meeting commenced at 16:45 Hrs. (IST) and concluded at 18.54 Hrs. (IST) Outcome and Un-audited financial results for the 2nd quarter ended 30th September 2024 - Enclosed. Shifting of Registered office of the Company within local limits of the city - Enclosed. (As per BSE Announcement Dated on 21/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 12 Aug 2024 |
| Business Transfer Agreement for sale of Undertaking (Nagpur Division) to Tata Projects Limited as going concern. Other approval details enclosed. | ||
| Board Meeting | 17 Jul 2024 | 8 Jul 2024 |
| ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 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 17th July 2024 at 11:00 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the first quarter ended 30th June 2024. 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 2024 till 48 hours of the public announcement of the aforesaid UFR. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 08/07/2024) 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, 17th July 2024, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the first quarter ended 30th June 2024, along with the Statutory Auditors Limited Review Report. 2. Cost Audit Report for the financial year ended 31st March 2024. 3. Revised notice convening 45th Annual General Meeting and the Boards Report & annexures thereof, for the financial year ended 31st March 2024. We shall separately update the date of 45th Annual General Meeting of the Company (and corresponding book closure dates) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM), in the due course of time. 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 17.07.2024) | ||
| Board Meeting | 23 Apr 2024 | 16 Apr 2024 |
| ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve consideration and approval Audited Financial Results for the FY ended 2023-24. Audited Financial Results for the year ended 31st March 2024 - Enclosed. 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., Tuesday, 23rd April 2024, inter alia approved the following: 1. The Audited Financial Statements for the fourth quarter and financial year ended 31st March 2024, along with the Statutory Auditors Report thereon. 2. Notice convening 45th Annual General Meeting of the Company along with the Boards Report for the financial year ended 31st March 2024. We shall separately update the date of 45th AGM of the Company (and corresponding book closure dates) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM), in the due course of time. The aforesaid AFR are enclosed for your reference and record. The same will be made available on the Companys website www.artson.net. The board meeting commenced at 11:00 Hrs. (IST) and concluded at 14:05 Hrs. (IST) (As Per BSE Announcement Dated on: 23/04/2024) Newspaper publication - Audited Financial Results for the fourth quarter and year ended 31st March 2024 - Enclosed. (As Per BSE Announcement Dated on 24/04/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
