In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors at their meeting held today, i.e., Tuesday, the 24th Day of October, 2017, has inter alia:
1. Approved the Unaudited Financial Results for the Second quarter ended, 30th September, 2017, along with the Statutory Auditors Limited Review Report thereon;
2. Approved the appointment of Mr. Saket Mathur, as the Chief Operating Officer (COO) and Manager, Designate, of the Company w.e.f 1st November 2017.
3. Approved, that Mr. Saket Mathur will take charge as COO and Manager w.e.f 1st January 2018 from Mr. Nikhil Naniwadekar, who will moving to the Holding Company i.e. Tata Projects Limited.
The Unaudited Financial Results for the Second quarter ended 30th September, 2017 are enclosed herewith your reference and record. The same will be made available on the Companys website www.artson.net.
Kindly take the same on record.
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