News Details

( As on 24/04/2025 16:47)

Artson Ltd - Board Meeting Outcome for Outcome Of Board Meeting And Audited Financial Statements

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:\r\n1. The Audited Financial Statements for the fourth quarter and financial year ended 31st March 2025, along with the Statutory Auditors' Report thereon.\r\n\r\n2. 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.\r\n\r\n3. 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.\r\n\r\n\r\nThe aforesaid AFR is enclosed for your reference and record.\r\n\r\nThe Board meeting commenced at 11:00 Hrs. (IST) and concluded at 16.27 Hrs. (IST).