ARTSON LIMITED — AGM Information 2021

Aug 6, 2021

ARTSON ENGINEERING LIMITED

6[th] August 2021

Corporate Relationship Dept.,

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra

Dear Sir/ Madam,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper advertisement to the Shareholders Ref: Scrip Code: 522134.

With reference to the captioned subject, enclosed the copy of notice titled “Information regarding 42[nd] Annual General Meeting” published in the newspapers in connection with the 42[nd] Annual General Meeting of the Company to be held on Wednesday, 15[th] September 2021 at 15:00 Hrs. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) and other information to the Shareholders. The said advertisements was published in Business Standard (English – All India edition) and Navakal (Marathi – Mumbai edition), on 6[th] August 2021.

Enclosed the clippings for your records.

Thanking You

Yours Truly, For Artson Engineering Limited

Deepak Digitally signed by Deepak Tibrewal Sd/Tibrewal Date: 2021.08.06 00:44:26 -07'00'

Deepak Tibrewal Company Secretary FCS 8925

Encl: As Above

2nd Floor, One Boulevard, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai – 76, MH, India Tel: +91 22 6625 5600; Email : investors@artson.net; CIN : U27290MH1978PLC020644; www .artson.net

MUMBAI | FRIDAY, 6 AUGUST 2021

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ECONOMY & PUBLIC AFFAIRS 9

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Snooping allegations serious if reports are correct, says SC

Asks petitioners to serve pleas to govt; next hearing on Aug 10

Asks petitioners to serve pleas On the issue of why the petitions were filed now, Sibal said the extent of spying has become clear only to govt; next hearing on Aug 10 after recent allegations. He further said individuals have no means to access material since Pegasus NEHA ALAWADHI /PTI reportedly sells its services only to governments. New Delhi, 5 August Meanwhile, Prasad said the Opposition has not presented any proof that the Pegasus spyware was he Supreme Court (SC) on Thursday noted that used to tap phones that were alleged to have been tarthe allegations of snooping through the use of geted by recent revelations. “We are ready for a disTPegasus spyware were serious if the reports cussion in Parliament. When the minister made a were indeed correct, even as former Union Minister statement on the issue, these people tore it in front of Ravi Shankar Prasad reiterated that the surveillance him. These people are not serious,” added Prasad. and snooping allegations were baseless. The government has previously denied claims it In a virtual press conference at the Bharatiya had used spyware Pegasus to “compromise” the phone Janata Party’s headquarters in New Delhi, the senior data of some persons. party leader said: “There is no prima facie evidence. THERE IS NO PRIMA FACIE The list includes senior Congress leader Rahul Just before the onset of the parliamentary session, a Gandhi, political strategist Prashant Kishor, and even campaign orchestrated by many of the elements hosEVIDENCE. A CAMPAIGN the new information technology minister Ashwini tile to the present government comes out.” Meanwhile, the SC Bench comprising Chief Justice ORCHESTRATED BY MANY Vaishnaw. The entire Opposition walked out last month after the minister’s statement, and both of India (CJI) N V Ramana and Justice Surya Kant ELEMENTS HOSTILE TO THE Houses of Parliament were adjourned. Union Home asked the lawyers of the nine petitioners seeking a Minister Amit Shah has said the report was “by disprobe into the alleged snooping to serve copies of their PRESENT GOVERNMENT ruptors for obstructers”. petitions on the Government of India, legal news porCOMES OUT...” Vaishnaw, in his statement in Parliament earlier, tal LiveLaw reported. said such levels of snooping by the government wer“No doubt, the allegations are serious, if the reports RAVI SHANKAR PRASAD, en't possible. He added that the snooping allegation are true,” said the CJI. SENIOR BJP LEADER AND FORMER IT MINISTER report appearing a day before the monsoon session According to the LiveLaw reports, the CJI conwas no coincidence. It had appeared earlier as well tinued to raise two issues; first, why the petitions were and had been refuted. India, he reiterated, had being filed now, when the reports about the use of “robust” systems to prevent illegal surveillance. Pegasus spyware had first surfaced in 2019. Two, why for veteran journalists N Ram and Sashi Kumar, said In October 2019, WhatsApp had sued NSO Group the FIRs were not filed by the people who were allegthat it is a matter of privacy and dignity and the govTechnologies, an Israeli technology firm that had edly snooped upon, given that most of them are promernment should answer why they have “kept quiet”. developed and sold the Pegasus software that enables inent politicians and journalists. LiveLaw reported that senior advocate Arvind remote surveillance of smartphones. This software Senior advocate Kapil Sibal also told the Bench Datar, who appeared for journalists Rupesh Kumar misused the Facebook-owned messaging platform to that Pegasus cannot be used unless it is purchased by Singh and Ipsa Shataski, who were on the Pegasus spy on 1,400 people globally, of which 121 were the government or its agencies and the Centre has to target list, said the provisions under the current law Indians, according to WhatsApp. answer why they have not taken any action or lodged do not allow for filing of an FIR, and the court should NSO Group has always maintained it sells its softFIR in the matter of alleged snooping. Sibal, appearing treat this matter like a class action lawsuit. ware only to governments.

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Mizoram, Assam agree to de-escalate tension

Assam to revoke travel advisory, take steps to start movement of vehicles between the states

PRESS TRUST OF INDIA to de-escalate tension. Bora, who headed the state's delega"Both the states have welcomed the Aizawl, 5 August Representatives of the two states held tion, told reporters that both sides deployment of neutral forces in the disa meeting here to bring back normalcy have agreed to maintain peace along puted areas and agreed not to send The Mizoram and Assam governalong the inter-state border, where an the boundary. their respective police forces for patrolments on Thursday agreed to find a uneasy calm prevails after six Assam He said that the Assam governling, domination, enforcement or fresh lasting solution to the century-old Police personnel and one civilian were ment will revoke its advisory issued deployment to any of the areas where boundary dispute and take measures, killed and 50 others were injured in a earlier against travel to Mizoram, and confrontation and conflict have taken including resuming inter-state vehicboundary clash on July 26. take steps to resume movement of place between police forces of the two ular movement and keeping respecAfter the meeting, Assam's Border vehicles between the two neighbourstates in recent times," a joint statement tive police forces off the conflict areas, Area Development Minister Atul ing states. issued by the two states said.

DGH reduces compliance burden for oil and gas exploration

TWESH MISHRA

New Delhi, 5 August

The Directorate General of Hydrocarbons (DGH) has further lowered the compliance burden on exploration and production activities in some oil and gas blocks. This relaxation has been extended to blocks awarded under the New Exploration Licensing Policy (NELP) and pre-NELP regime. The NELP and preNELP blocks were awarded between 1980 and 2012. According to the DGH, the compliance relaxation is with respect to approvals and submissions of documents under the Production Sharing Contracts (PSCs) of NELP and pre-NELP blocks. Under the fresh rules, applicable from August 15, nine processes and documents shall be accepted online on a self-certification basis and no further approvals will be required. These include crucial processes such as well location review, change or deepening, and notice for entering the next phase or relinquishment. The bank guarantee and legal opinion along with renewal and revised bank guarantee documents will also be accepted on self-certification. Approvals for three processes that would need to be submitted within 30 days after self-certification are work programme and budget, appraisal programme or its revision, and field development plan or its revision. Prior government approvals will be required for six processes. These include an extension of the exploration phase, liquidated damages on account of the cost of the unfinished work programme, and assignment/transfer of participation interest. The extension of the productionsharing contract and siterestoration/abandonment plan will also require prior approvals from the managing committee, Ministry of Petroleum and Natural Gas, or the DGH.

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Particulars Quarter Year Quarter
Ended Ended Ended
30 [th] June 31 [st] March 30 [th] June
2021 2021 2020
(Unaudited) (Audited) (Unaudited)
Total Revenue from Operations 4,298.99 19,247.79 4,034.09
Net Profit for the period Before Tax 397.62 1,545.69 284.65
Net Profit for the period After Tax (including Non-Controlling Interest) 270.34 1,105.65 186.93
Net Profit for the period After Tax attributable to the Owners of the Company 302.03 1,126.54 198.38
Total Comprehensive Income for the period attributable to Owners 290.27 1,153.11 211.20
of Company [Comprising profit for the period (after tax) and other
Comprehensive Income (after tax)]
Paid-Up Equity Share Capital (Face Value of 10 each) 2,415.44 2,415.28 2,413.86<br>Earnings per Share of10 each (^ - not annualised)
(a) Basic - () 1.25^ 4.67 0.82^<br>(b) Diluted - () 1.25^ 4.66 0.82^
Particulars Quarter Year Quarter
Ended Ended Ended
30 [th] June 31 [st] March 30 [th] June
2021 2021 2020
(Unaudited) (Audited) (Unaudited)
Revenue from Operations 41.73 107.89 8.03
Profit/ (Loss) for the period Before Tax 35.17 72.29 (0.72)
Profit/ (Loss) for the period After Tax 26.49 73.03 (0.72)
Total Comprehensive income for the period [Comprising profit for the 26.45 73.28 (0.51)
period (after tax) and other Comprehensive Income (after tax)]
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An Aditya Birla Group Company

Email-navakal.1923@gmail.com www.enavakal.com �������������� 5

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