Artson Engineering Ltd.

Jan 29, 2020 14:16 Source: BSE

Artson Engineering - Announcement under Regulation 30 (LODR)-Newspaper Publication

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 3rd quarter ended on 31st December 2019 was published in Business Standard (English), all India edition; and Mumbai Lakshadweep (Marathi), Mumbai edition, on 29th January 2020. Enclosed the clippings for your reference. The aforesaid UFR was approved by the Board at its Meeting held on 27th January 2020.

Jan 27, 2020 17:36 Source: BSE

Artson Engineering - Un-Audited Financial Results For Wuarter Ended 31St December 2019

Un-audited Financial Results for wuarter ended 31st December 2019

Jan 27, 2020 17:32 Source: BSE

Artson Engineering - Outcome Of Board Meeting - Reg.

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 today, i.e., Monday, 27th January 2020, inter alia approved: 1. The Unaudited Financial Results (UFR) for the Third quarter ended 31st December 2020, along with the Statutory Auditors'' Limited Review Report thereon. 2. The proposal for availing additional credit facilities amounting to Rs. 20.00 Crores, within the overall limits approved by the shareholders. 3. The proposal for availing sale and lease back facility amounting to Rs. 3.00 Crores, within the overall limits approved by the shareholders. The aforesaid UFR is enclosed your reference and record. The same shall also be made available on the Company''s website www.artson.net. Kindly take the same on record.

Jan 20, 2020 13:07 Source: BSE

Artson Engineering - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of the disclosure made on 16th January 2020 regarding the notice convening Board Meeting to be held on Monday, 27th January 2020, enclosed the newspaper publication made in Business Standard (English), all India edition and Mumbai Lakshadweep (Marathi) Mumbai edition on 18th January 2020.

Jan 16, 2020 18:12 Source: BSE

Artson Engineering - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The Confirmation certificate as per the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2019 received from M/s. Link Intime India Private Limited, Registrars and Share Transfer Agent of the Company is enclosed.

Jan 16, 2020 14:01 Source: BSE

Artson Engineering - Shareholding for the Period Ended December 31, 2019

Artson Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Jan 16, 2020 13:14 Source: BSE

Artson Engineering - Board Meeting Intimation for Un-Audited Financial Results For The Third Quarter Ended 31St December 2019.

ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve un-audited financial results for the third quarter ended 31st December 2019.

Jan 09, 2020 13:34 Source: BSE

Artson Engineering - Statement Of Investor Complaints For The Quarter Ended December 2019

Dec 20, 2019 12:09 Source: BSE

Artson Engineering - Closure of Trading Window

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 Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall be closed for all the ''Designates'' and ''Insiders'' from 23rd December 2019, till two days after the public announcement of the Un-audited Financial Results (UFR) of the Company for the third quarter ending on 31st December 2019. All the Directors/ other designated persons, their relatives are advised not to trade in the securities of the Company during the aforesaid period. This is for your information and records.

Dec 11, 2019 14:49 Source: BSE

Artson Engineering - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 upon request received by our RTA, M/s. Link Intime India Private Limited, the details of which are enclosed.