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. Wednesday 12th July 2023 inter alia approved the following:
1. Un-Audited Financial Results (UFR) for the first quarter ended 30th June 2023 along with the Statutory Auditors Limited Review Report.
2. Cost Audit Report for the financial year ended 31st March 2023.
3. Date of 44th Annual General Meeting of the Company to be held on Thursday 17th August 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM).
4. Notice convening 44th Annual General Meeting of the Company along with the Boards Report for the financial year ended 31st March 2023.
5. Register of Members and Share Transfer Books of the Company to remain closed from 11th August
2023 to 17th August 2023 (both days inclusive).
The aforesaid UFR is enclosed. The same will be made available on the
Companys website www.artson.net.
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