|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
18 Dec 2017
|
Others |
1. Approved the Appointment of Mr. Nilesh Amarchand Mehta (DlN: 00139243) as Managing Director of the Company. Enclosed herewith the brief profile of Mr. Nilesh Amarchand Mehta. |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
26 Jul 2016
|
Others |
1. Approved the resignation of Mr. Mohnish Shukla as Independent Additional Director of Company. 2. Approved the Resignation of Ms. Neha Agarwal as Compliance Officer of the Company. |
|
28 May 2016
|
Audited Results |
- |
|
06 Apr 2016
|
Others |
The designation of Neha Agarwal shall be Compliance Officer and not Company Secretary. There was typographical error in the outcome of the meeting. |
|
12 Feb 2016
|
Quarterly Results |
The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
The name of the Company has been changed from 'Artech Power Products Limited' to 'Artech Power & Trading Limited' w.e.f. August 12, 2015. |
|
10 Aug 2015
|
Appointment & Resignation of Directors |
- |
|
24 Jun 2015
|
Appointment of CFO & Others |
To consider appointment of M/s. R S Chawla & Co., Statutory Auditors u/s 139 from F.Y. 2015-16, 2016-17 and 2017-18 subject to the members approval. |
|
22 Apr 2015
|
Change of Name of the Company |
Appointment of Shri. Neerav Shah as independent Additional Director of Company. |
|
31 Mar 2015
|
Others |
1.To consider appointment of Internal Auditor 2. To consider appointment of Ms. Heena Mehta as Additional Director. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
05 Sep 2014
|
Preferential allotment of Equity Shares |
1. To increase the Authorized Share Capital of the Company. 2. To consider the preferential allotment of Equity Shares. |
|
30 May 2014
|
Audited Results |
- |
|
10 Jan 2014
|
Scheme of Arrangement & Others |
Inter alia, to consider:- The Revised / modified scheme of arrangement. |
|
25 Jun 2013
|
Scheme of Arrangement |
To consider the Scheme of Arrangement for Reconstruction / Restructuring of Capital of under Section 391to 394 of the Companies Act, 1956 envisaging reduction of Capital etc. |
|
30 May 2013
|
Audited Results |
- |
|
05 Nov 2012
|
Resignation of Director |
Resignation rendered by Mr. Vijayan I V and Mrs. Repsy Vijayan as Directors since incorporation of the Company in 1989 and have accepted their resignation w.e.f. November 05, 2012. |
|
13 Oct 2012
|
Reduction of Capital |
inter alia, to consider and approve the Capital Reduction of the Company with the approval of the High Court. |
|
31 Jan 2000
|
Quarterly Results |
- |
|
28 Jul 1999
|
Quarterly Results |
- |
|
26 Apr 1999
|
Quarterly Results |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
12 Jun 1998
|
Accounts. |
- |
|
21 Nov 1997
|
Half Yearly Results. |
- |
|
16 Jun 1997
|
Accounts |
- |