In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors at their Meeting held today i.e. Friday 31st July 2020 inter alia approved the following:
1. Un-audited Financial Results (UFR) for the first quarter ended 30th June 2020 along with the Statutory Auditors Limited Review Report thereon.
2. Notice convening 41st Annual General Meeting of the Company along with the Boards Report for the financial year ended 31st March 2020.
3. Fixed that the 41st Annual General Meeting of the Company be held on Tuesday 15th September 2020 through Video Conference (VC) / Other Audio-Visual Means (OVAM).
4. Approved that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday 9th September 2020 to Tuesday 15th September 2020 (both days inclusive);
The aforesaid UFR is enclosed for reference and record. The same will also be made available on the Companys website www.artson.net.
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