Artefact Projects has informed that the Board of Directors of the company at its meeting held on May 28, 2013, has recommended the payment of Dividend on Equity Shares at the rate of 7.50 percent i.e. Rs. 0.75 per equity share of the paid up Equity Share Capital of company for the year ended March 31, 2013 subject to approval of the shareholders in the forthcoming Annual General Meeting of the company and re-designated Mohandas Adige, Non-Independent Director of the Company as an Independent Director w.e.f. May 28, 2013.
The above information is a part of company’s filings submitted to BSE.
