Artson Engineering: Outcome of Board Meeting

In continuation of our earlier disclosure dated 25th April 2019 and in compliance with Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is to inform that the Board of Directors at their meeting held today i.e. Wednesday 8th May 2019 inter alia approved the following:

1. The Audited Financial Results for the fourth quarter and financial year ended 31st March 2019 along with the Statutory Auditors Report thereon.
2. Notice convening 40th Annual General Meeting of the Company along with the Boards Report for the financial year ended 31st March 2019;
3. Fixed that the 40th Annual General Meeting of the Company be held on Wednesday 24th July 2019;
4. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday 18th July 2019 to Wednesday 24th July 2019 (both days inclusive); and

The Audited Financial Results for the fourth quarter and financial year ended 31st March 2019 are enclosed for your reference and record. The same shall also be made available on the Companys website www.artson.net.

Kindly take the same on record.