Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended payment of Dividend of 7.5% i.e. Rs 0.75 per equity share of Rs 10 each fully paid up to the shareholders. The same may be proposed at the ensuing 20th Annual General Meeting for adoption and approval.
Artefact Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider the following:
1. Approval and adoption of Financial Results for Quarter Four & year ended March 31, 2008.
2. Recommendation of Dividend.
Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, has considered the following:
1. Recorded the disclosure of Interest on agreements and contracts made by Directors under section 299(3) of the Companies Act, 1956 for the financial year 2008 - 2009 as given by all the Directors.
2. The Board also discussed the business progress and order booking position of the Company.
Artefact Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2008, inter alia,
1. To record the disclosure of Interest on agreements and contracts to the made by Directors under section 299(3) of the Companies Act, 1956 for the financial year 2008-2009.
2. To consider the general review of the business.