Updates on Closure of Trading Window

Artefact Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company has been re-scheduled to May 30, 2015 instead of May 25, 2015 due to unavoidable circumstances, inter alia to consider and approve the Audited Financial Results for quarter and year ended March 31, 2015.

Further, considering the above re-scheduled meeting and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall now remain closed upto May 31, 2015 and shall reopen on June 01, 2015 for Directors and Designated Employees as defined in the Code.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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