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. Tuesday 12th July 2022 inter alia approved the following:
1. Appointment of Mr. Vinayak Pai as Chairman to preside the Board & General meetings.
2. Un-audited Financial Results (UFR) for the first quarter ended 30th June 2022 along with the Statutory Auditors Limited Review Report thereon.
3. Cost Audit Report for the financial year ended 31st March 2022.
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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