| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 13 May 2024 |
| ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 Artefact Projects Limited inform you that a meeting of the Board of Director of the Company is Schedule on 21.05.2024 at 4.00 p.m. to consider and approve the Audited Financial Results outcome of Board Meeting held Today i.e. Tuesday 21st May 2024 (As Per BSE Announcement Dated on 21/05/2024) Standalone Audited Financial Results for the Quarter and Financial year ended 31st March 2024 published in the Newspaper (As Per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 16 Mar 2024 | 16 Mar 2024 |
| Resignation of Mr, Anand Jain Company Secretary and Compliance officer w.e.f from closing of working hour of 16th March 2024 : The Board Appointed Mrs. Rani Maheshwari as Company secretary and Compliance officer w.e.f 18th March 2024. | ||
| Board Meeting | 1 Feb 2024 | 23 Jan 2024 |
| ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2023. The Board of Directors adopted the Un- Audited Financial Results of the Company for the quater ended December 31st, 2023. (As Per BSE Announcement dated on 01.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting held today i.e. Thursday, 9th November, 2023 Declaration of Financial results for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2023 alongwith the Limited review Report thereon to be submitted by the Statutory Auditors. Further pursuant to Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations 2015 and as communicated to the Exchange on 1st July 2023 the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st July 2022 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended 30th June 2023 are communicated to Stock Exchange. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 14th August, 2023, have approved and taken on records, the Unaudited financial results of the Company for the quarter ended June 30, 2023. A copy of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. The same shall be available on the Website of the Company i.e. www.artefactprojects.com. The meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 5.15 p.m. Kindly take the above on your record. Submission of Un-audited financial results for the Quarter ended 30th June, 2023 alongwith Limited review report. (As Per BSE Announcement Dated on 14.08.2023) | ||
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