Artefact Projects Ltd

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.