Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531297 | NSE Symbol : | ISIN : INE885B01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-May-2025	27-May-2025	Accounts	Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Financial Results for Quarter and Year ended March 312025 Artefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve For Consideration and Approval of Audited financial Results of the Company for the quarter and year ended March 31,2025 and to consider and recommend the dividend for the financial year 2024-2025 (As Per BSE Announcement Dated on :17.05.2025) OUTCOME OF BOARD MEETING YEAR ENDED 31 MARCH 2025 DATED 27 MAY 2025 Result -Financial Statement for Year ended 31 March 2025 (As Per BSE Announcement dated on 27.05.2025)
29-Jan-2025	07-Feb-2025	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve FINANCIAL RESULTS FOR QUARTER 31 DECEMBER 2024 Outcome of Board Meeting for quarter and Nine month ended 31-12-2024 (As Per BSE Announcement dated on 07.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve approval of Financial Results for the quarter and half year ended 30th september 2024 OUTCOME OF BOARD MEETING HELD ON WEDNESDAY 13TH NOVEMBER 2024. (As per BSE Announcement Dated on 13/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation for Board meeting for Unaudited Finacial results as on quarter ended June 2024 first Quarter result and outcome of Board Meeting (As per BSE Announcement Dated on 13/08/2024)
13-May-2024	21-May-2024	Accounts	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 Artefact Projects Limited inform you that a meeting of the Board of Director of the Company is Schedule on 21.05.2024 at 4.00 p.m. to consider and approve the Audited Financial Results outcome of Board Meeting held Today i.e. Tuesday 21st May 2024 (As Per BSE Announcement Dated on 21/05/2024) Standalone Audited Financial Results for the Quarter and Financial year ended 31st March 2024 published in the Newspaper (As Per BSE Announcement Dated on 22/05/2024)
16-Mar-2024	16-Mar-2024	Change in Other Executives	Resignation of Mr, Anand Jain Company Secretary and Compliance officer w.e.f from closing of working hour of 16th March 2024 : The Board Appointed Mrs. Rani Maheshwari as Company secretary and Compliance officer w.e.f 18th March 2024.
23-Jan-2024	01-Feb-2024	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2023. The Board of Directors adopted the Un- Audited Financial Results of the Company for the quater ended December 31st, 2023. (As Per BSE Announcement dated on 01.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting held today i.e. Thursday, 9th November, 2023 Declaration of Financial results for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2023 alongwith the Limited review Report thereon to be submitted by the Statutory Auditors. Further pursuant to Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations 2015 and as communicated to the Exchange on 1st July 2023 the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st July 2022 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended 30th June 2023 are communicated to Stock Exchange. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 14th August, 2023, have approved and taken on records, the Unaudited financial results of the Company for the quarter ended June 30, 2023. A copy of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. The same shall be available on the Website of the Company i.e. www.artefactprojects.com. The meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 5.15 p.m. Kindly take the above on your record. Submission of Un-audited financial results for the Quarter ended 30th June, 2023 alongwith Limited review report. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at 4.00 p.m. inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. Further pursuant to Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations 2015 and as communicated to the Exchange on 31st March 2023 the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 31st March 2023 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and year ended 31st March 2023.
14-Mar-2023	14-Mar-2023	Change in Other Executives	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th March, 2023, appointed Mr. Chandrashekhar Baseshankar as Chief Financial Officer (CFO) of the Company w.e.f. 14th March, 2023, upon recommendations of the Audit Committee and Nomination & Remuneration Committee of the Company. The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 04.45 p.m. Kindly take the above on your record.
03-Feb-2023	10-Feb-2023	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 at 4.00 p.m inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2022. Further pursuant to Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations 2015 and as communicated to the Exchange on 31st December 2022 the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st January 2023 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and nine months ended 31st December 2022. Pursuant to the provisions of Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) we wish to inform you that the Board of Directors of the Company at the meeting held today Friday, 10th February , 2023, inter-alia considered and approved the Unaudited Financial results of the Company for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Dear Sir Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September 2022. We request you to take the above on record and disseminate the same on your website. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the Company at their meeting held today i.e. Monday, 14th November, 2022, considered and approved following In terms of provisions of Regulation 33 of Listing Regulations, Limited Review Report received from the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022.A copy of Un-Audited Financial Results for the quarter and half year ended 30th September, 2022.Statement of Assets & Liabilities as on 30th September, 2022.Cash Flow Statement for the period ended 30th September, 2022.The meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 05.30 p.m.The Trading Window shall continue to remain closed till the expiry of forty eight hours, from the publication of the unaudited financial results quarter ended 30th September, 2022 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),the Board of Directors of the Company at their meeting held today i.e. Monday, 14th November, 2022 considered approved the following In terms of provisions of Regulation 33 of Listing Regulations, Limited Review Report received from the Statutory Auditors of the Company on the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022 A copy of Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. Statement of Assets & Liabilities as on 30th September, 2022.Cash Flow Statement for the period ended 30th September, 2022.The meeting of the Board of Directors commenced at 04.00 pm and concluded at 05.30 pm Trading Window shall continue to remain closed till the expiry of forty eight hours, from the publication of the unaudited financial results quarter ended 30th September, 2022 This is to inform you that the matter related to non-compliance of Regulation 29(2)/29(3) for Delay in furnishing prior intimation about the meeting of the board of directors of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'LODR Regulations') and fine imposed by the BSE Limited for the same, was placed before the Board of Directors in its meeting held on Monday, 14th November, 2022.The Board took note of the same and advised the company to ensure strict compliance of Regulation 29(2)/29(3) as per the SEBI LODR Regulations, 2015 in future. Further, the Board noted that Fines as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020 levied by BSE Limited were duly paid by Company. (As Per BSE Announcement Dated on 14.11.2022)
01-Sep-2022	01-Sep-2022	AGM	Pursuant to the provisions of Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on ,1st September, 2022, have discussed and considered the following: 2. The Board recommends to the members of the Company regarding appointment of NareshPatadia& Co., Chartered Accountants, Nagpur (FRN: 106936W) as the Statutory Auditors of the Company for a period of 5 (Five) years. commencing from conclusion of the 34th Annual General Meeting of the Company to be held for the financial year ended 31st March, 2022 in compliance with the provisions of Section 139 of the Companies Act, 2013 and Rules made thereunder, in place of retiring statutory auditors M/s. BanthiaDamani& Associates, Chartered Accountants, Nagpur, (FRN: 126132W) whose term is expiring at the ensuing Annual General meeting.
09-Aug-2022	13-Aug-2022	Quarterly Results	ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Dear Sir Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held by Shorter Notice on Saturday 13thAugust 2022inter alia to consider and approve the Audited Financial Results for the quarter ended 30th June 2022. We request you to take the above on record and disseminate the same on your website. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held by Shorter Notice today i.e. Saturday, 13th August, 2022, have approved and taken on records, the Unaudited financial results of the Company for the quarter ended June 30, 2022. A copy of the Un-Audited Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records. The same shall be available on the Website of the Company i.e. www.artefactprojects.com. The meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 05.30 p.m. Kindly take the above on your record. (As Per BSE Announcement Dated on 13/08/2022)

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Artefact Projects Ltd

Board Meeting