Artefact Projects has informed that a meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2016, to consider and approve the Standalone Unaudited Financial Results for the quarter ended June 30, 2016. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ of the Company, the trading window shall remain closed from August 04, 2016 to August 15, 2016. The communication has been circulated to all Directors, Officers and Designated Employees.
The above information is a part of company’s filings submitted to BSE.