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companylogoArt Nirman Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538384 | NSE Symbol : ARTNIRMAN | ISIN : INE738V01013 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Feb-2025 12-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 and other business matters Art Nirman Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025) Art Nirman Limited has informed the Exchange regarding 'Submission of financial results for the period ended 31-Dec-2024 in Machine Readable Form'. (As Per NSE Announcement Dated on: 25/02/2025)
08-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Art Nirman Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
25-Oct-2024 25-Oct-2024 Change in Auditors Art Nirman Limited has informed the Exchange regarding Board meeting held on October 25, 2024.
30-Aug-2024 30-Aug-2024 Change in Auditors Art Nirman Limited has informed the Exchange regarding Board meeting held on August 30, 2024.
07-Aug-2024 14-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Art Nirman Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
21-May-2024 29-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Art Nirman Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
05-Feb-2024 13-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Art Nirman Limited has informed the Exchange regarding Board meeting held on February 13, 2024. Art Nirman Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024) Art Nirman Limited has informed the Exchange regarding 'Machine Readable / legible copy of Financial Results'. (As Per NSE Announcement Dated on 22.02.2024)
21-Dec-2023 28-Dec-2023 Postal Ballot 1. To consider and approve the all the material related party transaction as per regulation 23 of SEBI(LODR) Regulations, 2015 by the board of director of the company.2. To prepare postal ballot notice for approval of members of the company for all the material related party transaction as per regulation 23 of SEBI(LODR) Regulations, 2015 and to appoint scrutinizer.3. Any other matter with the permission of the chair.
30-Oct-2023 07-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Art Nirman Limited has informed the Exchange regarding Board meeting held on November 07, 2023. (As Per NSE Announcement Dated on: 07/11/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 ART NIRMAN LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Art Nirman Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2023. Art Nirman Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023) Art Nirman Limited has informed the Exchange about Copy of Newspaper Publication of the financial results for the quarter ended on june, 2023. (As Per NSE Announcement Dated on 15/08/2023)
22-May-2023 29-May-2023 Accounts ART NIRMAN LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Art Nirman Limited has informed the Exchange regarding ''. Art Nirman Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2023. Art Nirman Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023) Art Nirman Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023) Art Nirman Limited has informed the Exchange about newspaper Advertisement for the financial result for the year ended March,2023. (As Per NSE Announcement Dated on 01/06/2023) Art Nirman Limited has informed the Exchange regarding 'submission of financial results for march 2023 in machine -readable and searchable form.'. (As Per NSE Announcement Dated on 19/06/2023)
07-Feb-2023 14-Feb-2023 Quarterly Results Board meeting of the company will be held on 14th February , 2023 to consider, approve and taken on record the Unaudited Standalone Financial Results along with the Auditor s Limited Review Report for the quarter ended on 31st December,2022 ART NIRMAN LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. (As Per NSE Announcement Dated on 10/02/2023) Art Nirman Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023) Art Nirman Limited has informed the Exchange about Copy of Newspaper Publication of the financial results for the quarter ended December 2022. (As Per NSE Announcement Dated on 15/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Art Nirman Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 at 04:00 PM to consider financial statements for the period ended September 2022 and Other business matters. Art Nirman Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
26-Aug-2022 26-Aug-2022 AGM Art Nirman Limited has informed the Exchange about Board Meeting held on 26-Aug-2022 to consider details about the Annual General Meeting.
04-Aug-2022 10-Aug-2022 Quarterly Results Art Nirman Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Art Nirman Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 10.08.2022)
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