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Artson Engineering Ltd.
||ISIN Code: INE133D01023
00:00 | 17 Sep
05:30 | 01 Jan
Artson Engineering Ltd
Outcome of Board Meeting
July 25, 2019, 1:41 pm | Source: BSE
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In continuation of the disclosure made on 23rd July 2019 pertaining to the captioned subject we wish to inform that the Board of Directors at their Meeting held on Tuesday 23rd July 2019 addl. approved:
1. The reconstitution of the Audit Committee (AC) Nomination and Remuneration Committee (NRC) and Stakeholders Relationship Committee (SRC). The revised constitution is enclosed
Note: The re-constitution is due to superannuation of Mr. Michael Bastian Independent Director w.e.f. 5th August 2019 and therefore the aforesaid changes shall be effective thereafter.
Kindly take this communication on record.