Artson Engineering Ltd.

Apr 09, 2021 18:48 Source: BSE

Artson Engineering - Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half-Year Ended 31St March 2021.

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 representative of M/s. Link Intime India Private Limited, the Register & Share Transfer Agents (RTA) of the Company and Mr. Deepak Tibrewal, the Company Secretary and Compliance Officer of the Company, for the half year ended 31st March 2021.

Apr 09, 2021 16:34 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 financial year ended 31st March 2021 received from M/s. Link Intime India Private Limited, Registrars and Share Transfer Agent of the Company is enclosed.

Apr 09, 2021 16:30 Source: BSE

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

In continuation of the disclosure made on 6th April 2021 regarding the notice convening Board Meeting to be held on Wednesday, 21st April 2021 at 1:00 pm, enclosed the newspaper publication made in Business Standard (English), all India edition and Navakal (Marathi), Mumbai edition on 9th April 2021.

Apr 07, 2021 17:01 Source: BSE

Artson Engineering - Statement Of Investor Complaints For The Quarter Ended March 2021

Apr 07, 2021 13:10 Source: BSE

Artson Engineering - Shareholding for the Period Ended March 31, 2021

Artson Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Apr 06, 2021 12:38 Source: BSE

Artson Engineering - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 (2) Of The SEBI (Listing Obligations And
Disclosure Requirements) Regulations, 2015.

ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st April 2021 at 1:00 pm through Video Conference with Microsoft Teams App to consider and approve, inter alia the Financial Results for the fourth quarter and year ended 31st March 2021

Mar 19, 2021 14:26 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 will be closed for all the 'Designates' and 'Insiders' from 22nd March 2021 till 48 hours of the public announcement of the Financial Results of the Company for the fourth quarter and financial year ending on 31st March 2021. All the Directors/ other designated persons, their relatives are advised not to trade in the securities of the Company during the aforesaid period.

Mar 12, 2021 18:29 Source: BSE

Artson Engineering - Announcement under Regulation 30 (LODR)-Resignation of Director

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 III to the Listing Regulations, we wish to inform that Mr. Arvind Chokhany (DIN: 06668147) has stepped down from the position of the 'Non-Executive Director' of the Company with effect from today, i.e., 12th March 2021. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company.