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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.

Artefact Projects Ltd.

GO

Mar 12, 09:21 BSE 63.90 (+ 2.17 3.52%)

Volume30

Prev. Close 61.73

Open Price 63.90

Today's Low / High

63.90 63.90

B. Price (Qty.)61.00 (5)

O. Price (Qty.) 63.74 (34)

52 Wk Low / High 52.00

82.00

Artefact Projects Ltd.is not traded in NSE

ISIN No	INE885B01014	Market Cap. ( in Cr. )	46.49	P/BV	0.66	Book Value ( )	96.28
BSE Code	531297	52 Week High/Low ( )	82/52	FV/ML	10/1	P/E(X)	6.26
NSE Code	-	Book Closure	12/09/2025	EPS ( )	10.21	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
11/02/2026	Quarterly Results
13/11/2025	Quarterly Results
13/08/2025	Quarterly Results & Others
27/05/2025	Audited Results & Dividend
07/02/2025	Quarterly Results
13/11/2024	Quarterly Results
13/08/2024	Quarterly Results
21/05/2024	Audited Results
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
01/09/2025	AGM	-	-	-
19/09/2024	AGM	23/09/2024	27/09/2024	A.G.M.
07/08/2023	AGM	23/08/2023	29/08/2023	A.G.M.
01/09/2022	AGM	-	-	-
01/09/2020	AGM	-	-	-
05/09/2019	AGM	24/09/2019	30/09/2019	-
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