You are here » Home » Companies » Artson Engineering Ltd - Announcements

Artson Engineering Ltd.

BSE: 522134 Sector: Engineering
NSE: ARTSONENGG ISIN Code: INE133D01023
BSE 00:00 | 17 Sep 34.00 0.05
(0.15%)
OPEN

34.50

HIGH

35.00

LOW

33.00

NSE 05:30 | 01 Jan Artson Engineering Ltd

Outcome of Board Meeting

July 25, 2019, 1:41 pm | Source: BSE | Downlaod PDFDownload PDF

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.