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Year archive

ARTSON LIMITED — 2019 filings

All 45 regulatory filings released by ARTSON LIMITED (522134) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
We wish to inform that, in Compliance with the 'Tata Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code), and SEBI (Prohibition of Insider ....
Regulatory Filings
2019-12-20 English
In compliance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Company has issued duplicate share certificate ....
Regulatory Filings
2019-12-11 English
In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform that, the Company has received a Work Order of ....
Regulatory Filings
2019-12-04 English
As required under Regulation 47(1)(b) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Extract of the UFR of the Company for the 2nd ....
Regulatory Filings
2019-11-07 English
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 ....
Regulatory Filings
2019-11-05 English
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 ....
Regulatory Filings
2019-11-05 English
We are pleased to inform that, the Company has received a Letter of Award of Rs. 24 Crores (Rupees Twenty Four Corers Only), the details of which are enclosed.
Regulatory Filings
2019-11-04 English
In continuation of the disclosure made on 21st October 2019 regarding the Notice convening Board Meeting to be held on Tuesday, 5th November 2019, enclosed the newspaper publication made ....
Regulatory Filings
2019-10-30 English
In Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Certificate received from Mr. Vishram ....
Regulatory Filings
2019-10-30 English
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve the Unaudited financial ....
Regulatory Filings
2019-10-21 English
The Confirmation certificate as per the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the FY ended 30th September 2019 received from M/s. Link Intime India ....
Regulatory Filings
2019-10-17 English
With regard to the captioned subject, enclosed the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, duly signed by authorised ....
Regulatory Filings
2019-10-17 English
Pursuant to the provisions of Regulation 23(9) read with Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-10-14 English
We wish to inform that, in Compliance with the 'Tata Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code), and SEBI (Prohibition of Insider ....
Regulatory Filings
2019-09-20 English
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the exchange that, the Board of Directors at their Meeting ....
Regulatory Filings
2019-09-04 English
In citation to the subject and reference above, we wish to inform that the Company has published Notice regarding proposed transfer of shares of the Company in Business Standard (English), ....
Regulatory Filings
2019-08-30 English
In continuation to the earlier disclosure regarding the Outcome of Annual General Meeting (AGM) and in compliance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-07-25 English
This is to inform that, in terms of the Code of Conduct adopted by the Company Mr. Michael Bastian, Independent Director, will be retiring from the office of Director w.e.f. 5th August ....
Regulatory Filings
2019-07-25 English
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the FY 2018-19 is enclosed for your reference ....
Regulatory Filings
2019-07-25 English
As required under Regulation 47(1)(b) read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Extract of the UFR of the Company for the 1st ....
Regulatory Filings
2019-07-25 English
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the revised gist of proceedings of the 40th Annual ....
Regulatory Filings
2019-07-25 English
In continuation of the disclosure made on 23rd July 2019 pertaining to the captioned subject, we wish to inform that, the Board of Directors at their Meeting held on Tuesday, 23rd July ....
Regulatory Filings
2019-07-25 English
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of the 40th Annual General ....
Regulatory Filings
2019-07-24 English
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 ....
Regulatory Filings
2019-07-23 English
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 ....
Regulatory Filings
2019-07-23 English
The Confirmation certificate as per the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the FY ended 31st March 2019 received from M/s. Link Intime India ....
Regulatory Filings
2019-07-12 English
We are pleased to inform that, the Company has received a Letter of Acceptance (LOA) of approx. Rs. 25.79 crores (excluding taxes), the details of which are enclosed.
Regulatory Filings
2019-07-05 English
In continuation of the disclosure made on 1st July 2019 regarding the Notice convening Board Meeting to be held on Tuesday, 23rd July 2019, enclosed the newspaper publication made in Business ....
Regulatory Filings
2019-07-02 English
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-07-01 English
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the financial results for ....
Regulatory Filings
2019-07-01 English
Further to our intimation dated 8th May 2019 regarding the Book Closure for the purpose of AGM, scheduled to be held on Wednesday, 24th July 2019 at 03.00 p.m. (IST) at the Seminar Hall, ....
Regulatory Filings
2019-06-25 English
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 40th AGM of the Company to be held on Wednesday, ....
Regulatory Filings
2019-06-24 English
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 40th AGM of the Company to be held on Wednesday, ....
Regulatory Filings
2019-06-24 English
We wish to inform that, in Compliance with the 'Tata Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code), and SEBI (Prohibition of Insider ....
Regulatory Filings
2019-06-20 English
Pursuant to the provisions of Regulation 23(9) read with Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-06-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
As required under Regulation 47(1)(b) read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Extract of the Audited Financial Results of ....
Regulatory Filings
2019-05-13 English
Book Closure for the AGM from Thursday, 18th July 2019 to Wednesday, 24th July 2019 (both days inclusive)
Regulatory Filings
2019-05-08 English
It is to inform that, the Board of Directors at their meeting held today, i.e., Wednesday, 8th May 2019, inter alia approved the following: 1. The Audited Financial Results for ....
Regulatory Filings
2019-05-08 English
In continuation of our earlier disclosure dated 25th April 2019 and in compliance with Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it ....
Regulatory Filings
2019-05-08 English
We are pleased to inform that, the Company has received a Letter of Intent confirming an order of approx. Rs.20.32 Crores, details of which are enclsoed
Regulatory Filings
2019-05-07 English
Intimation regarding notice of Board Meeting - Newspaper publication. In continuation of the disclosure made on 25th April 2019 regarding notice of Board Meeting to be held on ....
Regulatory Filings
2019-05-03 English
ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve Audited financial results ....
Regulatory Filings
2019-04-25 English
In Compliance with Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Certificate received from Mr. Vishram ....
Regulatory Filings
2019-04-18 English
With regard to the captioned subject, enclosed the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, duly signed by authorized ....
Regulatory Filings
2019-04-12 English