In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to its earlier disclosure dated 12th October 2022 on Outcome of Board Meeting and Unaudited Financial Results for 2nd quarter ended 30th September 2022), Artson Engineering has informed that, the Board of Directors at their Meeting held on Wednesday, 12th October 2022, approved/noted the following: The Un-audited Financial Results (UFR) for the second quarter ended 30th September 2022, along with the Statutory Auditors’ Limited Review Report thereon. (Enclosed - Annexure 1), Resignation of BV Ramesh Krishna from the position of Chief Operating Officer (COO) & Manager (KMP) (Details Enclosed - Annexure 2), Appointment of Shashank S Jha as the Chief Executive Officer (CEO) (Details Enclosed - Annexure 3) and Appointment of Aneja Associates, Chartered Accountants as Internal Auditors (Details Enclosed - Annexure 4).
The above information is a part of company’s filings submitted to BSE.
