Board Meetings for ARTNIRMAN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ARTNIRMANArt Nirman Limited25 Apr 2019Other business mattersThe meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia,to discuss and approve the conversion of Convertible Warrants into Equity Shares.
ARTNIRMANArt Nirman Limited08 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
ARTNIRMANArt Nirman Limited01 Sept 2018Other business mattersTo Allot Equity shares and convertible warrants pursuant to In principal Approval of NSE
ARTNIRMANArt Nirman Limited30 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
ARTNIRMANArt Nirman Limited28 Mar 2018Fund RaisingIssue and allotment of shares on prefrential basis
ARTNIRMANArt Nirman Limited13 Jan 2018Meeting Updatesfor the following business: 1) Appointed Mr. Hemang Shah as an Additional ( Non-Executive) Independent Director of the Company.
ARTNIRMANArt Nirman Limited30 May 2017Results/OthersInter alia consider following: 1. To consider and approve audited financial results for the quarter and year ended on March 31, 2017. 2. Such other Business with the permission of chair.
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