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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.