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Artson Engineering Ltd.

BSE: 522134 Sector: Engineering
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Announcement under Regulation 30 (LODR)-Newspaper Publication

June 25, 2019, 12:46 pm | Source: BSE | Downlaod PDFDownload PDF

Further to our intimation dated 8th May 2019 regarding the Book Closure for the purpose of AGM scheduled to be held on Wednesday 24th July 2019 at 03.00 p.m. (IST) at the Seminar Hall The Victoria Memorial School for the Blind Opp. Tardeo AC Market 73 Tardeo Road Mumbai - 400034 Maharashtra please be informed that the aforesaid Notice along with the instructions for e-Voting Annual Report Attendance Slip and Proxy Form was/ is:

a) Sent to shareholders electronically on Wednesday 19th June 2019 whose email IDs are registered with the Company/ RTA.
b) Sent to shareholders by way of physical copy on Monday 24th June 2019 whose email IDs are not registered with the Company/ RTA.
c) Uploaded on the website of the Company i.e. on Wednesday 19th June 2019.

Further the necessary Newspaper Advertisement in this regard was published in Business Standard (English) and in Mumbai Lakshadeep (Marathi) both on 25th June 2019. A copy of the said publication is enclosed.

This is for your information and records.