Artech Power & Trading Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Artech Power & Trading Ltd. on BSE

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Artech Power & Trading Ltd.

15 Jul 2021

Company Update

Artech Power & Trading Ltd - 517481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to change in Key Managerial Personnel - Resignation of Company Secretary.

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Artech Power & Trading Ltd.

02 Apr 2021

Corp. Note

Artech Power & Trading Ltd - 517481 - Outcome Of Board Meeting Dated 2Nd April, 2021.

BSE India

Dear Sir(s), Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Company at their meeting held Friday, 2nd April, 2021, transacted the following matters: 1)Appointed Mr. Vijay Thakkar (Membership No.:- A48722), as Company Secretary and Compliance Officer of the Company with immediate effect in the board meeting. (Disclosure as per Regulation 30 of SEBI (LODR) Regulations, 2015 is attached) The Board Meeting was commenced at 3.00 p.m. and concluded at 4.15 p.m.

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Artech Power & Trading Ltd.

05 Apr 2019

Corp. Note

Artech Power & Trading Ltd - 517481 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Pursuant to Regulation 30 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform the Exchange about the receipt of resignation from Ms. Jheel Shah Company Secretary of the Company with immediate effect.

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Artech Power & Trading Ltd.

14 Feb 2019

Corp. Note

Artech Power & Trading Ltd - 517481 - Results - Financial Results For 31St December, 2018

BSE India

Dear Sir, Pursuant to Regulation 33 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and approved the following agenda of the meeting as under, which were approved by the board of directors of the Company at its meeting held today, that commenced at 04.00 pm and concluded at 05.00 pm.; 1. Approved the un-audited Financial Result of the Company for the quarter ended December 31, 2018. 2. Limited Review Report on un-audited Financial Result for the quarter ended December 31, 2018, issued by the Statutory Auditors of the Company. Kindly take the same on record.

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Artech Power & Trading Ltd.

04 Feb 2019

Corp. Note

Artech Power & Trading Ltd - 517481 - Board Meeting Intimation for Notice Of Board Meeting …

BSE India

Artech Power & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve To consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2018 and Limited Review Report on un-audited Financial Result for the quarter ended December 31, 2018, issued by the Statutory Auditors of the Company and any other business with the permission of Chair. Further, we wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the Designated Employees / Connected Persons /Insiders as defined in the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Insider Trading Policy of the Company (the 'Policy') shall remain closed from February 07, 2019 and will end after 48 hours after the results are made public i.e. February 16, 2019.

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Artech Power & Trading Ltd.

17 Jan 2019

Corp. Note

Artech Power & Trading Ltd - 517481 - Shareholding for the Period Ended December 31, 2018

BSE India

Artech Power & Trading Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

Artech Power & Trading Ltd.

11 Jan 2019

Corp. Note

Artech Power & Trading Ltd - 517481 - Statement Of Investor Complaints For The Quarter Ended December 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Jheel ShahDesignation :- Company Secretary and Compliance Officer

Artech Power & Trading Ltd.

14 Nov 2018

Result

Results- Financial Result 30Th September, 2018

BSE India

Pursuant to Regulation 33 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and approved the following agenda of the meeting as under, which were approved by the board of directors of the Company at its meeting held today, that commenced at...

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Artech Power & Trading Ltd.

03 Nov 2018

Board Meeting

Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For The …

BSE India

ARTECH POWER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Consider and Approve Unaudited Financial Results for the quarter ended September 30, 2018 2. Approve the Asset and Liability Statement for the half year ended September 30, 2018. 3. Take note of Limited Review Report for the quarter/half year ended September 30, 2018.

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Artech Power & Trading Ltd.

25 Oct 2018

Company Update

Half Year Compliance Of Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015

BSE India

Please find enclosed herewith certificate from Practising Company Secretary pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018.

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