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Artefact Projects informs about outcome of board meeting

16 Mar 2024 Evaluate
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Artefact Projects has informed that the Board of Directors of the Company at their meeting held today Saturday, 16th March, 2024, considered and approved the following matters: 1. Resignation of Anand Jain, Company Secretary & Compliance officer of the Company with effect from close of working hours on 16th March, 2024 due to personal commitment. 2. Appointment of Rani Maheshwari (Membership No. A54149) as Company Secretary & Compliance Officer of the Company with effect from 18th March, 2024 as per Section 203 of the Companies Act, 2013 and regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are enclosed in ‘Annexure 1’. 3. Pursuant to Regulation 30(5) of Listing Regulation, attached Key Managerial Personnel ('KMP') of the Company shall be severally authorized to determine the materiality of an event or information with effect from 18th March, 2024. 

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

Artefact Projects Share Price

62.10 0.86 (1.40%)
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