Board Meeting Details
A meeting of the Board of Directors of Artefact Projects Limited is scheduled to be held on Tuesday, August 11, 2026 at 4:00 p.m.
Agenda Items
The Board will consider and approve the following item:
- Un-audited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report thereon to be submitted by the Statutory Auditors
Regulatory Basis
The intimation is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Trading Window Closure
Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons/Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st July, 2026
- The Trading Window will remain closed until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter ended 30th June, 2026 are communicated to the Stock Exchange
- This trading window closure was previously communicated to the Exchange on 27th June, 2026
Request to Exchange
The company has requested BSE Limited to take the information on record and disseminate it on their website.
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