Artefact Projects Ltd. - Outcome of Board Meeting

| Updated on July 24, 2019

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at the meeting held today i.e. Wednesday, 24th July, 2019 inter-alia considered and approved the following, which shall be subject to the approval of the shareholders of the Company at the Extra Ordinary General Meeting and regulatory authorities as the case may be required:

1. Offer and issue of Warrants on Preferential basis.
2. Offer and issue of equity shares on Private Placement
3. re-appointment of Mr. Siddharth P. Shah (DIN: 05304116) as an Whole Time Director the Company
4. appointment of Mrs. Meena Gupta (DIN:02065061) as an Additional (Independent) Director
5. re-designatation of Mrs. Ankita Shah (DIN:06772621) from Whole-Time Director to Non-Executive Director

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

Source : BSE - www.bseindia.com

Published on July 24, 2019

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