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Artson Engineering Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on June 25, 2019

Further to our intimation dated 8th May 2019 regarding the Book Closure for the purpose of AGM, scheduled to be held on Wednesday, 24th July 2019 at 03.00 p.m. (IST) at the Seminar Hall, The Victoria Memorial School for the Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai - 400034, Maharashtra, please be informed that, the aforesaid Notice, along with the instructions for e-Voting, Annual Report, Attendance Slip and Proxy Form was/ is:

a) Sent to shareholders electronically on Wednesday, 19th June 2019, whose email IDs are registered with the Company/ RTA.
b) Sent to shareholders by way of physical copy on Monday, 24th June 2019, whose email IDs are not registered with the Company/ RTA.
c) Uploaded on the website of the Company i.e., www.artson.net on Wednesday, 19th June 2019.

Further, the necessary Newspaper Advertisement in this regard was published in Business Standard (English) and in Mumbai Lakshadeep (Marathi), both on 25th June 2019. A copy of the said publication is enclosed.

This is for your information and records.

Pdf Link: Artson Engineering Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

Published on June 25, 2019

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