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. Wednesday 12th October 2022 inter alia approved/noted the following:1. The Un-audited Financial Results (UFR) for the second quarter ended 30th September 2022 along with the Statutory Auditors Limited Review Report thereon.2. Resignation of Mr. BV Ramesh Krishna from the position of Chief Operating Officer (COO) & Manager (KMP).3. Appointment of Mr. Shashank S Jha as the Chief Executive Officer (CEO).4. Appointment of Aneja Associates Chartered Accountants as Internal Auditors.The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Companys website www.artson.net.
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