Board Meeting Announcement for Artson Ltd - Jan 20, 2025

ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 20th January 2025 at 12:00 Hrs. (IST) to consider and approve inter alia the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2024. Further in terms of the Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 21st December 2024 till 48 hours of the public announcement of the aforesaid UFR. The Board Meeting to be held on 20/01/2025 has been revised to 20/01/2025 The Board Meeting to be held at 12.00 Hrs. on 20/01/2025 has been revised at 15.30 Hrs. on 20/01/2025. (As Per BSE Announcement dated on 16.01.2025)