In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Artson Engineering has informed that, the Board of Directors at their Meeting held on Friday, 23rd July 2021, approved the following: Un-audited Financial Results (UFR) for the first quarter ended 30th June 2021, along with the Statutory Auditors Limited Review Report thereon, Cost Audit Report for the financial year ended 31st March 2021, Notice convening 42nd Annual General Meeting of the Company along with the Board’s Report for the financial year ended 31st March 2021, Fixed that the 42nd Annual General Meeting of the Company to be held on Wednesday, 15th September 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM) and Approved that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 9th September 2021 to Wednesday, 15th September 2021. The aforesaid UFR is enclosed for reference and record. The same will also be made available on the Company’s website www.artson.net.

The above information is a part of company’s filings submitted to BSE.

Artson Engineering Share Price

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