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Book Closure Details of Artefact Projects Ltd.

Announcement Purpose From Date To Date Remarks
Sep 09, 2015 AGM Sep 26, 2015 Sep 29, 2015
Sep 11, 2014 AGM Sep 24, 2014 Sep 29, 2014 Rs.0.7500 per share(7.5%)Dividend
Sep 04, 2013 AGM Sep 23, 2013 Sep 27, 2013
Sep 10, 2012 AGM Sep 24, 2012 Sep 28, 2012 Rs.0.7500 per share(7.5%)Dividend
Feb 29, 2012 POM To give counter Corporate Guarantee upto a sum of Rs. 19.37 Crs to Valecha Engineering Ltd & to make loan or give guarantee or acquire by way of subscription or otherwise the Securities of Artefact Infrastructure Ltd upto a sum of Rs. 10 Crs.
Sep 13, 2011 AGM Sep 23, 2011 Sep 29, 2011 Rs.0.75 per share(7.5%)Dividend
Aug 16, 2010 AGM Sep 15, 2010 Sep 29, 2010 Rs.0.75 per share(7.5%)Dividend
Feb 08, 2010 EGM To issue & allot 9,00,000 Equity Shares of Rs 10/- each at the rate of Rs 101/- per Equity Share for cash through a preferential allotment and / or private placement basis & to issue of 2,00,000 Convertible Warrants.
Aug 05, 2009 AGM Sep 15, 2009 Sep 29, 2009 7.5% Dividend
Sep 01, 2008 AGM Sep 15, 2008 Sep 29, 2008 7.5% Dividend
Jan 18, 2008 EGM To issue, offer and allot by way of public issue, rights issue or otherwise in Indian and / or International markets, equity shares of the Company.
Oct 10, 1998 AGM Nov 17, 1998 Nov 28, 1998

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