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ARTSON LIMITED — Board/Management Information 2021
Jul 12, 2021
60356_rns_2021-07-12_e7912544-514d-4111-8054-330e25e8a693.pdf
Board/Management Information
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ARTSON ENGINEERING LIMITED
12[th] July 2021
Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra
Scrip Code: 522134
Dear Sir,
Sub : Intimation of Board Meeting pursuant to Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23[rd] July 2021 at 05:00 pm through Video Conference with Microsoft Teams App to consider and approve, inter alia the Un-audited Financial Results (UFR) for the first quarter ended 30[th] June 2021.
Further, in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code), please be informed that the Trading Window for dealing in securities of the Company is closed from 22[nd] June 2021 till 48 hours of the public announcement of the aforesaid UFR.
This is for your intimation and records.
Yours Truly, For Artson Engineering Limited
Deepak Digitally signed by Deepak Tibrewal Sd/Tibrewal Date: 2021.07.12 16:18:07 +05'30' Deepak Tibrewal Company Secretary FCS 8925
2[nd] Floor, One Boulevard, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai – 76, MH, India Tel: +91 22 6625 5600; Email : [email protected]; CIN : L27290MH1978PLC020644; www .artson.net