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. Saturday 16th October 2021 inter alia approved/ took note of the following:
1. The UFR for second quarter ended on 30.09.21 along with the Statutory Auditors Limited Review Report thereon.
2. Resignation of Mr. K. Satyanarayana Non-Executive Director w.e.f. 30.09.21.
3. Resignation of Mr. S. Balaji CFO w.e.f. 16th September 2021.
4. Appointment of Mr. Siva Rama Krishna Kambhampati as the CFO who would be joining during January 2022.
The aforesaid UFR is enclosed as Annexure A for reference and record. The same will also be made available on the Companys website www.artson.net.
The details/disclosures required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 (SEBI Circular) regarding appointment of CFO is enclosed as Annexure B.
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