|
07 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited & Quarterly Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
24 Jul 2019
|
To consider issue Of Warrants |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
01 Jun 2018
|
Audited Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results |
- |
|
03 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To consider appointment of Independent Director. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 Jun 2016
|
Audited Results |
(Revised from 30/05/2016) |
|
09 Feb 2016
|
Quarterly Results & Others |
1. Appointed Mr. Sanjay Khare as Chief Financial Officer (CFO). 2. Appointed Mr. Manoj Balkrishna Shah as Management Consultant being the Project Professional w.e.f. February 10, 2016. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Oct 2015
|
Others |
Accepted resignation of Mr. Manoj Balkrishna Shah, Managing Director and Mr. Nileshkumar Jain, Chief Financial Officer of the Company w.e.f. October 13, 2015. |
|
14 Aug 2015
|
Quarterly Results |
Accepted resignation of Mr. Ashok Mehta, Independent Director of the Company w.e.f. August 14, 2015. |
|
30 May 2015
|
Audited Results |
(Revised from 25/05/2015) |
|
28 Mar 2015
|
Others |
To consider and approve the appointment of Ms. Ankita Shah as an Additional Director (Non Executive) of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
(Revised) |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results & Others |
To borrow money upto Rs. 100 Crs, to create charge on the assets of the Co. upto limit as approved U/S 293(1) & to give guarantee or provide Security or make investment U/S 372A of the Co's Act, 1956. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
25 Oct 2011
|
Conversion of Warrants |
Inter alia, to consider the Conversion of Warrants into Equity if the amounts are received. |
|
13 Aug 2011
|
Quarterly Results |
(Revised) |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results & Others |
To change the registered office from 1st Floor, Bhiwapurkar Chambers, Opp. Yeshwant Stadium, Dhantoli, Nagpur-440012 to Artefact Towers, 54/3, Chhattrapati Square, Wardha Road, Nagpur-440025. |
|
11 Nov 2010
|
Quarterly Results |
- |
|
29 Sep 2010
|
Investment in the Equity Shares |
The BoD has approved investment in the Equity Shares of Artefact Infrastructure Ltd to a minimum of 51% Paid-up Equity Capital of Artefact Infrastructure Ltd, thereby making it a subsidiary of APL. |
|
14 Aug 2010
|
Quarterly Results & Others |
To approve & adopt Directors Report, Corporate Governance Report & Management Discussion & Analysis for the Year ended March 31, 2010 & to fix the date, time and venue of the AGM of the Company. |
|
31 May 2010
|
Audited Results, Dividend & Others |
The Board has considered the followings: 1.Recommendation of Dividend @ 7.5% for the FY ended March 31, 2010. 2. Appointment of Mr. Mohandas Shenoy Adige as a member & Chairman of the Audit Committee. |
|
27 Apr 2010
|
Allotment of Equity Shares / CW's |
For allottment of 9,00,000 Equity Shares of Rs 10/- each at a premium of Rs. 91/- & 10,22,400 Convertible Warrants of Rs. 10/-each at a premium of Rs. 91/- to the proposed allotees on pref. basis. |
|
31 Mar 2010
|
Allotment of Equity Shares / CW's |
To examine and review the proposed Issue and Allotment of Equity Shares and Convertible Warrants on preferential basis, including receipt of approvals from Stock Exchange and other compliances report. |
|
10 Mar 2010
|
Allotment of Equity Shares / Warrants |
To allot of Equity Shares and Share Warrants on preferential basis to the applicants approved by Shareholders in the Extraordinary General Meeting dated February 23, 2010. |
|
30 Jan 2010
|
Quarterly Results & Others |
To issue & allot 9,00,000 Equity Shares of Rs 10/- each at the rate of Rs 101/- per Equity Share for cash through a preferential allotment and / or private placement basis & to issue of 2,00,000 CW's |
|
31 Oct 2009
|
Quarterly Results & Others |
To review the operations of the Company for the 2nd Quarter - Jul 01, 2009 to Sept 30, 2009 & to consider remuneration of Auditors Chaturvedi & Shah, C.As and Naresh Patadia & Co., C.A. |
|
30 Jul 2009
|
Quarterly Results & Others |
To approve & adopt Director's report, Corporate Governance report, Management Discussion & Analysis to be published with Auditors report, Balance Sheet and P & L A/C for the year ended March 31, 2009. |
|
30 Jun 2009
|
Audited Results & Others |
To record the Disclosures u/s 274(1)(g) for the year ended March 31, 2009 & to consider the resignation of Mr. Sanjay Khare from the Designation of Chief Financial Officer. |
|
30 May 2009
|
Others |
To record the disclosure of Interest on agreements & contracts to be made by Directors under section 299(3) of the Co's Act, 1956 & to consider the general review of the business. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Audited Results & Others |
To re-appoint Mr. Mohandas Adige as wholetime director, to call an AGM of the company & to open current account for distribution of dividend for the year 2007 - 2008 with Axis Bank. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results & Dividend |
(Revised) |
|
30 Jan 2008
|
Quarterly Results |
- |
|
17 Jan 2008
|
To consider raising of funds |
to consider the possible proposals for raising funds as part of its long-term fund raising exercise to finance Capital Expenditure, Working Capital requirements. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
26 Jun 2007
|
Audited Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Dividend |
- |
|
14 Apr 2006
|
To increase the share capital |
Increase in the Authorised Share Capital of the Company & Issue of 6,25,000 number of Equity Shares at a rate of Rs 120/- each & Issue of 1,25,000 number of share warrants at a rate of Rs 120/- each. |
|
17 Mar 2006
|
Others |
To approve and pass the resolution for giving notices to the shareholders for payment of unpaid share allotment money and forfeiture of shares in the event of non-payment. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
27 Jun 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |