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Artefact Projects Ltd. - Outcome of Board Meeting

| Updated on May 31, 2019

1. Audited Financial Results of the Company for the quarter and year ended on March 31, 2019.

In terms of the provisions of Listing Regulations, we are enclosing the following:
a. Audited Financial Results for the quarter and year ended March 31, 2019;
b. Statement of Assets and Liabilities as on March 31, 2019;
c. Auditors Report on the Audited Financial Results for the quarter and year ended March 31, 2019; and
d. Statement on Impact of Audit Qualifications.

2. Resignation of Ms. Shilpa Bhargava, Company Secretary & Compliance Officer of the Company with effect from close of working hours on 30th May, 2019 due to personal commitment.

3. Appointment of Mrs. Snehal Jaiswal (Membership No. A26960) as Company Secretary & Compliance Officer of the Company w.e.f. 31st May, 2019.

Pdf Link: Artefact Projects Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 31, 2019

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