Artech Power & Trading Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Artech Power & Trading Ltd. from all sources in a single place.

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30 Apr 2015

Company Update

Circular Resolution by Board of Directors

BSE India

Artech Power Products Ltd has informed BSE that the Board of Directors of the Company has proposed to shift the registered officc of the Company within the local limits of the city from Anitha, Second Floor, S A Road, Elamkulam, Cochin, Kerala-682020 to BIdg No. 53/333E, Top Floor. Arven IVY Bldg., Opp. Reliance Fresh. Off. S. C. Bose Road, Vyttila P.O., Cochin, Kerala 682 019 by way of passing a Resolution by Circulation on April 30, 2015.

Artech Power & Trading Ltd.

22 Apr 2015

Board Meeting

Outcome of Board Meeting

BSE India

Artech Power Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on1. Noted the Annual Disclosure received from all Directors of the Company pursuant to the provisions of the Section 184 of the Companies Act, 2013 read with the rule 9 of the Companies (Meeting of the Board and its power) rules, 2014....

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Artech Power & Trading Ltd.

17 Apr 2015

Board Meeting

Board Meeting on April 22, 2015

BSE India

Artech Power Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2015, inter alia, to consider and approve the resolution for Change of Name of the Company subject to all necessary approvals as may be require.

Artech Power & Trading Ltd.

16 Apr 2015

Company Update

Shareholding Pattern For March 31, 2015

BSE India

Artech Power Products Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

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Artech Power & Trading Ltd.

31 Mar 2015

Company Update

Revised Shareholding Pattern For December 31, 2014

BSE India

With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated February 02, 2015.Artech Power Products Ltd has now submitted to BSE a Revised Shareholding Pattern For December 31, 2014.

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Artech Power & Trading Ltd.

31 Mar 2015

Board Meeting

Outcome of Board Meeting

BSE India

Artech Power Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has transacted the following:1. The Board of Directors of the Company consider the appointment of Mrs. Heena Bhadresh Mehta as an Additional Director of the Company with effect from March 31, 2015.2. The Board of Directors of the Company considered the appointment of Mr. Omesh Bohra as Company Secretary & Compliance Officer (KMP) w.e.f. April 08, 2015....

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Artech Power & Trading Ltd.

30 Mar 2015

Board Meeting

Board Meeting on March 31, 2015

BSE India

Artech Power Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following:1. To consider appointment of Ms. Heena Mehta as Additional Director.2. To consider appointment of Mr. Omesh Bohra as Company Secretary & Compliance Officer w.e.f. April 08, 2015....