Business Standard

Artefact Projects Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Certificate under Regulation 7(3) of SEBi (Listing obligation and Disclosure Req...Read More22/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance Certificate under Regulation 74(5) of SEBI (Depositories and particip...Read More16/04/2024
Closure of Trading Window Closure of Trading Window01/04/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Resignation of Mr Anand Jain Company Secretary and Compliance officer w.e.f fro...Read More16/03/2024
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order The company Bags Project Assignment with contract fees of Rs. 5.50 Crores.28/02/2024
Appointment of Company Secretary and Compliance Officer Appointment of Mr. Anandkumar Jain as Company Secretary and Compliance Officer w...Read More08/02/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Disclosure under Regulation 3002/02/2024
Results - Financial Results For Quter Ended Dec 31 2023 The Board Approved the Un - Audited Financial Results of the company for the qua...Read More01/02/2024
Board Meeting Outcome for Quaterly Results For The Quater Ended 31St December 2023 The Board of Directors adopted the Un- Audited Financial Results of the Company ...Read More01/02/2024
Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Financial Results For The Quarter And Nine Months Ended 31St December 2023. ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Director...Read More23/01/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance Certificate under Regulation 74(5) of SEBI Depositories and Participa...Read More23/01/2024
Closure of Trading Window Closure of Trading Window23/01/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Information Under regulation 39(3) of SEBI (Listing Obligations & Disclosure Req...Read More08/01/2024
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order The Company bags Project assingment with Contracted Fees of Rs. 5.40 Crores01/12/2023
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer RESIGNATION OF COMPANY SECRETARY & COMPLIANCE OFFICER25/11/2023
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication- 35th Annual general meeting and information on E-voting.08/08/2023
Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30 2023 ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Director...Read More07/08/2023
Reg. 34 (1) Annual Report. Notice convening 35th Annual General Meeting (AGM) and Integrated Annual Report ...Read More07/08/2023
Notice Convening 35Th Annual General Meeting (AGM) And Integrated Annual Report For The Financial Year 2022-23 Notice convening 35th AGM and Integrated Annual Report for the Financial year 20...Read More07/08/2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Submission of Confirmation Certificate under Reg. 74(5) of SEBI (DP) regulations...Read More19/07/2023

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