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BSE Code : 522134 | NSE Symbol : ARTSONENGG | ISIN : INE133D01023 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	24-Apr-2025	Accounts	Artson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 24th April 2025 to consider and approve inter alia the Audited Financial Results (AFR) for the fourth quarter and financial year ended 31st March 2025. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 21st March 2025 till 48 hours of the public announcement of the aforesaid AFR. Audited Financial Statements for the financial year ended enclosed. (As per BSE Announcement Dated on 24/04/2025)
02-Apr-2025	02-Apr-2025	Change in Other Executives	In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Wednesday, 2nd April 2025, inter alia considered and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee approved the proposal for appointment of Mr. Manoj Shah, as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 7th April 2025, in terms of sections 2(19) and 203 of the Companies Act. - Enclosed.
10-Jan-2025	20-Jan-2025	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th January 2025 at 12:00 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2024. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 21st December 2024 till 48 hours of the public announcement of the aforesaid UFR. The Board Meeting to be held on 20/01/2025 has been revised to 20/01/2025 The Board Meeting to be held at 12.00 Hrs. on 20/01/2025 has been revised at 15.30 Hrs. on 20/01/2025. (As Per BSE Announcement dated on 16.01.2025) In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today i.e., Monday, 20th January 2025, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the third quarter ended 31st December 2024, along with the Statutory Auditors' Limited Review Report. 2. Replacing the existing credit facilities availed from IndusInd Bank and with new facilities to be availed from either / or / all amongst Kotak Mahindra Bank; Federal Bank; and Union Bank of India, within the overall borrowing powers of the Board. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. The Board meeting commenced at 15:30 Hrs. (IST) and concluded at 17.17 Hrs. (IST). (As Per BSE Announcement Dated on: 20/01/2025)
09-Oct-2024	21-Oct-2024	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 21st October 2024 at 16:45 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the second quarter ended 30th September 2024. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 24th September 2024 till 48 hours of the public announcement of the aforesaid UFR - Enclosed. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Monday, 21st October 2024, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the second quarter ended 30th September 2024, along with the Statutory Auditors' Limited Review Report. 2. Replacing the existing credit facilities availed from IndusInd Bank and DCB Bank with new facilities to be availed from either / or / all amongst Catholic Syrian Bank; Kotak Mahindra Bank and Union Bank of India, within the overall borrowings powers of the Board. 3. Shifting of Registered Office of the Company within local limits of the City. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. The Board meeting commenced at 16:45 Hrs. (IST) and concluded at 18.54 Hrs. (IST) Outcome and Un-audited financial results for the 2nd quarter ended 30th September 2024 - Enclosed. Shifting of Registered office of the Company within local limits of the city - Enclosed. (As per BSE Announcement Dated on 21/10/2024)
12-Aug-2024	12-Aug-2024	AGM	Business Transfer Agreement for sale of Undertaking (Nagpur Division) to Tata Projects Limited as going concern. Other approval details enclosed.
08-Jul-2024	17-Jul-2024	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th July 2024 at 11:00 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the first quarter ended 30th June 2024. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 22nd June 2024 till 48 hours of the public announcement of the aforesaid UFR. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 08/07/2024) In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Wednesday, 17th July 2024, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the first quarter ended 30th June 2024, along with the Statutory Auditors' Limited Review Report. 2. Cost Audit Report for the financial year ended 31st March 2024. 3. Revised notice convening 45th Annual General Meeting and the Board's Report & annexures thereof, for the financial year ended 31st March 2024. We shall separately update the date of 45th Annual General Meeting of the Company (and corresponding book closure dates) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM), in the due course of time. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. (As Per BSE Announcement dated on 17.07.2024)
16-Apr-2024	23-Apr-2024	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve consideration and approval Audited Financial Results for the FY ended 2023-24. Audited Financial Results for the year ended 31st March 2024 - Enclosed. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today i.e., Tuesday, 23rd April 2024, inter alia approved the following: 1. The Audited Financial Statements for the fourth quarter and financial year ended 31st March 2024, along with the Statutory Auditors Report thereon. 2. Notice convening 45th Annual General Meeting of the Company along with the Board's Report for the financial year ended 31st March 2024. We shall separately update the date of 45th AGM of the Company (and corresponding book closure dates) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM), in the due course of time. The aforesaid AFR are enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. The board meeting commenced at 11:00 Hrs. (IST) and concluded at 14:05 Hrs. (IST) (As Per BSE Announcement Dated on: 23/04/2024) Newspaper publication - Audited Financial Results for the fourth quarter and year ended 31st March 2024 - Enclosed. (As Per BSE Announcement Dated on 24/04/2024)
05-Jan-2024	12-Jan-2024	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th January 2024 at 16:00 Hrs. (IST) to consider and approve inter alia the Un-Audited Financial Results (UFR) for the third quarter ended 31st December 2023 along with limited review report of the Auditors for the corresponding period. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 22nd December 2023 till 48 hours of the public announcement of the aforesaid UFR. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Friday, 12th January 2024, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the third quarter ended 31st December 2023, along with the Statutory Auditors' Limited Review Report. 2. Proposal for availing Inter-Corporate loan of an amount up to Rs. 10.00 Crores from M/s. Tata Projects Limited or M/s. TP Luminaire Private Limited or any other associate / subsidiary of TPL. (a related party of the Company). The aforesaid UFR is enclosed and being made available on the Company's website www.artson.net. UFR for 3rd quarter ended 31st December 2023 is enclosed. (As Per BSE Announcement Dated on 12/01/2024)
04-Oct-2023	16-Oct-2023	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th October 2023 at 12:30 Hrs. (IST) through Video Conference with Microsoft Teams App. to consider and approve inter alia the Un-Audited Financial Results (UFR) for the second quarter ended 30th September 2023. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 22nd September 2023 till 48 hours of the public announcement of the aforesaid UFR. ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve Revised Board meeting intimation inter alia for Q2 results. ARTSON ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 16 Oct 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 13 Oct 2023. (As per BSE Announcement Dated on 11/10/2023) In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Monday, 16th October 2023, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the second quarter ended 30th September 2023, along with the Statutory Auditors' Limited Review Report. 2. Availing capex term loan facility from DCB Bank upto an amount of Rs.10.00 Crores. 3. Replacing existing credit facility from SIB with new limit from DCB amounting to Rs 25.00 Crores. 4. Appointment of Occupier for the Parli, Nashik & Nagpur Factory of the Company. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. The Board meeting commenced at 15:00 Hrs. (IST) and concluded at 16:50 Hrs. (IST). Unaudited Financial Results along with Limited Review Report for the quarter ended 30th September 2023 - Enclosed. (As per BSE Announcement Dated on 16/10/2023) Newspaper Publication - Unaudited Financial Results for the 2nd quarter ended 30th September 2023 is enclosed. (As Per BSE Announcement Dated on 18/10/2023)
04-Jul-2023	12-Jul-2023	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th July 2023 at 16:00 Hrs. (IST) through Video Conference with Microsoft Teams App. to consider and approve inter alia the Un-audited Financial Results (UFR) for the first quarter ended 30th June 2023. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 23rd June 2023 till 48 hours of the public announcement of the aforesaid UFR. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 04/07/2023) In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Wednesday, 12th July 2023, inter alia approved the following: 1. Un-Audited Financial Results (UFR) for the first quarter ended 30th June 2023, along with the Statutory Auditors' Limited Review Report. 2. Cost Audit Report for the financial year ended 31st March 2023. 3. Date of 44th Annual General Meeting of the Company, to be held on Thursday, 17th August 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM). 4. Notice convening 44th Annual General Meeting of the Company along with the Board's Report for the financial year ended 31st March 2023. 5. Register of Members and Share Transfer Books of the Company to remain closed from 11th August 2023 to 17th August 2023 (both days inclusive). The aforesaid UFR is enclosed. The same will be made available on the Company's website www.artson.net. UFR for the Quarter ended 30th June 2023. (As per BSE Announcement Dated on 12/07/2023)
07-Apr-2023	19-Apr-2023	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 inter alia to consider and approve Audited Financial Results for Q4 and FY ended 31.03.2023 The Board of Directors at their Meeting held today i.e., 19th April 2023, inter alia approved the following: 1. The Audited Financial Statements for the fourth quarter and financial year ended 31st March 2023, along with the Statutory Auditors Report thereon. 2. Proposal for Appointment of Mr. Jyotisman Dasgupta (DIN: 10116452) as an Addl. Director (Independent) in terms of the Companies Act 2013, w.e.f 19th April, 2023 for an initial period of 3 years. 3. Proposal for Appointment of Mr. Shashank S Jha (DIN: 10116448) as an Addl. Director (CEO & WTD) in terms of the Companies Act 2013, w.e.f 19th April, 2023 for a period of 5 years. 4. Cessation of Mr. Sunil Sheshagirirao Potdar from the position of Independent Director w.e.f. 29th April 2023, upon completion of his term. The aforesaid AFR are enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. Board meeting commenced at 17:15 Hrs. (IST) and concluded at 19:20 Hrs. (IST). The Board of Directors at their Meeting held today i.e., 19th April 2023, inter alia approved the Audited Financial Statements for the fourth quarter and financial year ended 31st March 2023, along with the Statutory Auditors Report thereon. The aforesaid AFR are enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. Board meeting commenced at 17:15 Hrs. (IST) and concluded at 19:20 Hrs. (IST). In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform, that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company appointed Mr. Jyotisman Dasgupta (DIN: 10116452) as the Addl. Director, (Independent) w.e.f. 19th April 2023 for an initial term of 3 Years. The appointment shall be subject to the approval of the members at the ensuing Annual General Meeting of the Company. Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III are enclosed In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company appointed Mr. Shashank S Jha (DIN: 10116448) as the Addl. Director, (CEO & Whole-Time Director) of the Company with effect from 19th April 2023 for a term of 5 years. The appointment shall be subject to the approval of the members at the ensuing Annual General Meeting of the Company. Further, the details/disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III are enclosed. (As Per BSE Announcement Dated on 19.04.2023)
27-Jan-2023	27-Jan-2023	Others	In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today i.e., Friday, 27th January 2023, inter alia approved availing loan upto Rs. 25.00 Crores (in one or more tranches) from Tata Projects Limited (TPL), Holding Company. Board Meeting commenced at 16:15 Hrs. (IST) and concluded at 17:00 Hrs. (IST).
05-Jan-2023	13-Jan-2023	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th January 2023 at 14:30 Hrs. (IST) at the Nashik Unit of the Company to consider and approve inter alia the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2022. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 23rd December 2022 till the 48 hours after the public announcement of the aforesaid UFR. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today i.e., Friday, 13th January 2023, inter alia approved the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2022, along with the Statutory Auditors Limited Review Report thereon. The said UFR is enclosed and available on the Company's website www.artson.net. Board Meeting commenced at 14:30 Hrs. (IST) and concluded at 15:07 Hrs. (IST). (As per BSE Announcement Dated on 13/01/2023) In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today i.e., Friday, 13th January 2023, inter alia approved the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2022, along with the Statutory Auditors Limited Review Report thereon. (As Per BSE Announcement Dated on 17/01/2023)
04-Oct-2022	12-Oct-2022	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th October 2022 at 12:00 Noon through Video Conference with Microsoft Teams App to consider and approve inter alia the Un-audited Financial Results (UFR) for the second quarter ended 30th September 2022. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 23rd September 2022 till the 48 hours after the public announcement of the aforesaid UFR. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their Meeting held today i.e., Wednesday, 12th October 2022, inter alia approved/noted the following: 1. The Un-audited Financial Results (UFR) for the second quarter ended 30th September 2022, along with the Statutory Auditors' Limited Review Report thereon. 2. Resignation of Mr. BV Ramesh Krishna from the position of Chief Operating Officer (COO) & Manager (KMP). 3. Appointment of Mr. Shashank S Jha as the Chief Executive Officer (CEO). 4. Appointment of Aneja Associates, Chartered Accountants as Internal Auditors. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform, that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, have approved the appointment of Mr. Shashank S Jha as the Chief Executive Officer (CEO) of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that, based on the recommendations of the Audit Committee, the Board of Directors at their meeting held today approved the appointment of Aneja Associates, Chartered Accountants as the Internal Auditors of the Company for the financial year 2022-23. (As per BSE Announcement Dated on 12/10/2022) In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, and further to our earlier disclosure dated 12th October 2022 on subject (Outcome of Board Meeting and Unaudited Financial Results for 2nd quarter ended 30th September 2022), we wish to inform that, the Board of Directors at their Meeting held on Wednesday, 12th October 2022, inter alia approved/noted the following: 1. 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) 2. Resignation of Mr. BV Ramesh Krishna from the position of Chief Operating Officer (COO) & Manager (KMP). (Details Enclosed - Annexure 2) 3. Appointment of Mr. Shashank S Jha as the Chief Executive Officer (CEO). (Details Enclosed - Annexure 3) 4. Appointment of Aneja Associates, Chartered Accountants as Internal Auditors. (Details Enclosed - Annexure 4) Board Meeting commenced at 12.00 noon and concluded at 03:35 pm. (As Per BSE Announcement Dated on 13.10.2022)
04-Jul-2022	12-Jul-2022	Quarterly Results	ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th July 2022 at 16:30 Hrs. (IST) through Video Conference with Microsoft Teams App to consider and approve inter alia the Un-audited Financial Results (UFR) for the first quarter ended 30th June 2022. Further in terms of the 'Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices' (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 22nd June 2022 till 48 hours of the public announcement of the aforesaid UFR. In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors at their meeting held today i.e., Tuesday, 12th July 2022, inter alia approved the following: 1. Appointment of Mr. Vinayak Pai as Chairman to preside the Board & General meetings. 2. Un-audited Financial Results (UFR) for the first quarter ended 30th June 2022, along with the Statutory Auditors Limited Review Report thereon. 3. Cost Audit Report for the financial year ended 31st March 2022. The aforesaid UFR is enclosed for your reference and record. The same will be made available on the Company's website www.artson.net. (As Per BSE Announcement dated on 12.07.2022)

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Artson Ltd

Board Meeting