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Board Meeting Dates of Artefact Projects Ltd.

Date of Meeting	Purpose
Feb 01, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited & Quarterly Results
Feb 11, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 07, 2020	Quarterly Results
Jul 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jun 01, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 23, 2017	Audited Results
Feb 03, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results & Others
Aug 13, 2016	Quarterly Results
Jun 13, 2016	Audited Results
May 30, 2016	Audited Results
Feb 09, 2016	Quarterly Results & Others
Nov 06, 2015	Quarterly Results
Oct 13, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 25, 2015	Audited Results
Mar 28, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 11, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results
Oct 25, 2011	Conversion of Warrants
Aug 13, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results & Others
Nov 11, 2010	Quarterly Results
Sep 29, 2010	Investment in the Equity Shares
Aug 14, 2010	Quarterly Results & Others
May 31, 2010	Audited Results, Dividend & Others
Apr 27, 2010	Allotment of Equity Shares / CW's
Mar 31, 2010	Allotment of Equity Shares / CW's
Mar 10, 2010	Allotment of Equity Shares / Warrants
Jan 30, 2010	Quarterly Results & Others
Oct 31, 2009	Quarterly Results & Others
Jul 30, 2009	Quarterly Results & Others
Jun 30, 2009	Audited Results & Others
May 30, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 29, 2008	Audited Results & Others
Jul 30, 2008	Quarterly Results
Jun 27, 2008	Audited Results & Dividend
Jun 26, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Jan 17, 2008	To consider raising of funds
Oct 31, 2007	Quarterly Results
Jun 26, 2007	Audited Results
Oct 28, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 29, 2006	Dividend
Apr 14, 2006	To increase the share capital
Mar 17, 2006	Others
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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