Book Closure Details of Artefact Projects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 19, 2024	AGM	Sep 23, 2024	Sep 27, 2024	A.G.M.
Aug 07, 2023	AGM	Aug 23, 2023	Aug 29, 2023	A.G.M.
Sep 01, 2022	AGM
Sep 01, 2020	AGM
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 02, 2019	EGM
Sep 04, 2018	AGM	Sep 26, 2018	Sep 29, 2018
Jun 06, 2017	AGM	Jun 27, 2017	Jun 30, 2017
Sep 09, 2015	AGM	Sep 26, 2015	Sep 29, 2015
Sep 11, 2014	AGM	Sep 24, 2014	Sep 29, 2014	Rs.0.7500 per share(7.5%)Dividend
Sep 04, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Sep 10, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.0.7500 per share(7.5%)Dividend
Feb 29, 2012	POM			To give counter Corporate Guarantee upto a sum of Rs. 19.37 Crs to Valecha Engineering Ltd & to make loan or give guarantee or acquire by way of subscription or otherwise the Securities of Artefact Infrastructure Ltd upto a sum of Rs. 10 Crs.
Sep 13, 2011	AGM	Sep 23, 2011	Sep 29, 2011	Rs.0.75 per share(7.5%)Dividend
Aug 16, 2010	AGM	Sep 15, 2010	Sep 29, 2010	Rs.0.75 per share(7.5%)Dividend
Feb 08, 2010	EGM			To issue & allot 9,00,000 Equity Shares of Rs 10/- each at the rate of Rs 101/- per Equity Share for cash through a preferential allotment and / or private placement basis & to issue of 2,00,000 Convertible Warrants.
Aug 05, 2009	AGM	Sep 15, 2009	Sep 29, 2009	7.5% Dividend
Sep 01, 2008	AGM	Sep 15, 2008	Sep 29, 2008	7.5% Dividend
Jan 18, 2008	EGM			To issue, offer and allot by way of public issue, rights issue or otherwise in Indian and / or International markets, equity shares of the Company.
Oct 10, 1998	AGM	Nov 17, 1998	Nov 28, 1998

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