Board Meetings for ARTNIRMAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARTNIRMAN | Art Nirman Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| ARTNIRMAN | Art Nirman Limited | 14 Nov 2022 | Financial results/Other business matters | Art Nirman Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 at 04:00 PM to consider financial statements for the period ended September 2022 and Other business matters. | |
| ARTNIRMAN | Art Nirman Limited | 10 Aug 2022 | Financial results/Other business matters | Art Nirman Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| ARTNIRMAN | Art Nirman Limited | 30 May 2022 | Financial results/Other business matters | Art Nirman Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters. | |
| ARTNIRMAN | Art Nirman Limited | 14 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| ARTNIRMAN | Art Nirman Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| ARTNIRMAN | Art Nirman Limited | 16 Jul 2021 | Other business matters | 1. To consider and approve the proposal of Migration to the main board from SME Emerge Exchange by the board of director of the company.2. To prepare postal ballot notice for approval of members of the company for Migration to the main board from SME Emerge Exchange and to appoint scrutinizer.3. Any other matter with the permission of the chair. | |
| ARTNIRMAN | Art Nirman Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| ARTNIRMAN | Art Nirman Limited | 11 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| ARTNIRMAN | Art Nirman Limited | 29 Jun 2020 | Financial Results | 1. To consider and approve the financial results for the period ended March 31, 2020.2. To discuss the matter regarding SEBI Circular for disclosure on impact of COVID 19 in the business of the company and inform the same to the exchange. | |
| ARTNIRMAN | Art Nirman Limited | 31 Jan 2020 | Other business matters | The board meeting of the company held on 31st January, 2020 to comply with the regulation 3(2) of SEBI (SAST) Regulation,2011. | |
| ARTNIRMAN | Art Nirman Limited | 13 Nov 2019 | Financial Results | To consider and approve the standalone financial results for the period ended on September 30, 2019 along with the Auditor's limited review report thereon. | |
| ARTNIRMAN | Art Nirman Limited | 08 Jul 2019 | Other business matters | The board meeting of the company held on 8th july 2019 to consider, discuss and approve;1) The proposal of migration to the Migration to the main board from SME ��Emerge�� Exchange. 2) To prepare postal ballot notice for approval of members of the company for Migration to the main board from SME ��Emerge�� Exchange and to appoint scrutinizer. 3) Any other matter with the permission of the chair. | |
| ARTNIRMAN | Art Nirman Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| ARTNIRMAN | Art Nirman Limited | 02 May 2019 | Other business matters | 1) To consider the conversion of Convertible Warrants into Equity Shares issued on preferential basis to promoters/promoter group of the company as per SEBI(ICDR) Regulations, 2009 2) Take on record and approve the Appointment of Statutory Auditor to fill casual vacancy caused due to the resignation of existing auditor and any other agenda at the permission of the chair person. |