Artson Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Artson Ltd. on BSE

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Artson Ltd.

18 Jun 2025

175.75

0.09%

SAST

Artson Ltd - 522134 - Closure of Trading Window

BSE India

Trading window closure for the 1st quarter ended 30th June 2025 - Details enclosed.

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Artson Ltd.

30 Apr 2025

175.75

0.09%

Company Update

Artson Ltd - 522134 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Rectification of text - This has reference to our disclosure dated 24th April 2025 at 17:19 Hrs. regarding announcement under Regulation 30 (LODR) - Resignation of Director. Please note that while the attachment and details mentioned therein are fully correct, there was an error in the text box, which shall be read as Resignation of "Mr. Deepak Natarajan" from the position of Director of the Company w.e.f. 28th April 2025.

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Artson Ltd.

25 Apr 2025

175.75

0.09%

Company Update

Artson Ltd - 522134 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Audited financial statements for the financial year ended 31st March 2025 - Enclosed.

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Artson Ltd.

25 Apr 2025

175.75

0.09%

Corp. Note

Artson Ltd - 522134 - Integrated Filing (Financial)

BSE India

Integrated filings (Financial) for the financial year ended 31st March 2025 - enclosed.

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Artson Ltd.

24 Apr 2025

175.75

0.09%

Company Update

Artson Ltd - 522134 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Cessation of Mr. Deepak Natarajan from the position of Director of the Company w.e.f. 28th April 2025 - enclosed.

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Artson Ltd.

24 Apr 2025

175.75

0.09%

Company Update

Artson Ltd - 522134 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Cessation of Mr. Deepak Natarajan from the position of Director of the Company w.e.f. 28th April 2025 - enclosed.

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Artson Ltd.

24 Apr 2025

175.75

0.09%

Company Update

Artson Ltd - 522134 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. Deepak Tibrewal from the position of Director of the Company w.e.f. 28th April 2024 - enclosed.

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Artson Ltd.

24 Apr 2025

175.75

0.09%

Result

Artson Ltd - 522134 - Audited Financial Statements For The Financial Year Ended 31St March 2025.

BSE India

Audited Financial Statements for the financial year ended enclosed.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	51.33	36.92	25.48	39.0%	101.5%
Operating Profit Qtr	3.93	-7.24	2.91	154.3%	35.1%
Net Profit Qtr	0.60	6.38	1.32	-90.6%	-54.5%
Earning Per Share Adjusted latest Qtr	0.16	1.73	0.36	-90.8%	-55.6%

* Standalone data

Detailed Results

Artson Ltd.

24 Apr 2025

175.75

0.09%

Board Meeting

Artson Ltd - 522134 - Board Meeting Outcome for Outcome Of Board Meeting And Audited Financial …

BSE India

In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today i.e., Thursday, 24th April 2025, inter alia approved the following: 1. The Audited Financial Statements for the fourth quarter and financial year ended 31st March 2025, along with the Statutory Auditors' Report thereon. 2. The resignation tendered by Mr. Deepak Natarajan (DIN: 06805859) from the position of Director of the Company w.e.f. close of business hours of 28th April 2025, consequent to his resignation from the Holding Company, Tata Projects Limited. 3. The proposal for availing additional credit facilities from the Federal Bank up to an amount of Rs. 17.00 Crores, within the overall borrowings powers of the Board. The aforesaid AFR is enclosed for your reference and record. The Board meeting commenced at 11:00 Hrs. (IST) and concluded at 16.27 Hrs. (IST).

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Artson Ltd.

21 Apr 2025

175.75

0.09%

Corp. Note

Artson Ltd - 522134 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArtson Ltd 2CIN NO.L27290MH1978PLC020644 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.66 4Highest Credit Rating during the previous FY INDA+stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Tibrewal Designation: Company Secretary and Compliance Officer EmailId: deepaktibrewal@artson.net Name of the Chief Financial Officer: Manoj Shah Designation: CFO EmailId: manojshah@artson.net Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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