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Book Closure Details of Artefact Projects Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 07, 2023 |
AGM |
Aug 23, 2023 |
Aug 29, 2023 |
A.G.M. |
Sep 01, 2022 |
AGM |
|
|
|
Sep 01, 2020 |
AGM |
|
|
|
Sep 05, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Aug 02, 2019 |
EGM |
|
|
|
Sep 04, 2018 |
AGM |
Sep 26, 2018 |
Sep 29, 2018 |
|
Jun 06, 2017 |
AGM |
Jun 27, 2017 |
Jun 30, 2017 |
|
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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