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ARTSON LIMITED — Board/Management Information 2023
Aug 17, 2023
60356_rns_2023-08-17_62dcbb12-21fb-4786-bb6d-c3eed5185911.pdf
Board/Management Information
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ARTSON ENGINEERING LIMITED
17[th] August 2023
Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra
Dear Sir/ Madam,
Sub: Intimation of change in the Board of Directors - Retirement of Director
Ref: Security Code - 522134
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule Ill to the Listing Regulations, please be informed that Mr. Pralhad Pawar (DIN: 06557071) has retired from the position of the Director of the Company with effect from the conclusion of the 44[th] AGM held on 17[th] August 2023.
Further, the details/disclosures as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are as below:
| S.No. | Particulars | Details | ||
|---|---|---|---|---|
| 1 | Reason for appointment, ~~or otherwise;~~ |
change viz. Retirement, resignation, removal, death |
Mr. Pralhad Pawar, Director retired at the AGM held on 17thAugust 2023, since he has not soughtre-appointment. |
|
| 2 | Date of Retirement, appointment/cessation ~~(as applicable) & termof appointment~~ |
17thAugust 2023 | ||
| 3 | Briefprofile (incase ofappointment) | NotApplicable | ||
| 4 | Disclosure of relationships between Directors (in case of appointment of a Director) |
Not Applicable |
Kindly take this communication on record.
For Artson Engineering Limited
Digitally signed by DEEPAK TIBREWAL DEEPAK DN: c=IN, o=Personal, postalCode=500048, st=Telangana, serialNumber=B0F4393496F9FF53B09408278 Sd/- Deepak Tibrewal TIBREWAL 474876C2CC4460E971080A052F40F2F916B8176, cn=DEEPAK TIBREWAL Date: 2023.08.17 17:12:16 +05'30' Company Secretary FCS 8925
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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