Investor Relations

Notice of 45^th Annual General Meeting

Notice of 44^th Annual General Meeting

Notice of 43^rd Annual General Meeting

Notice of 42^nd Annual General Meeting

Notice of 41^st Annual General Meeting

Notice of 40th Annual General Meeting

Notice for 39th Annual General meeting

Notice for 38th Annual General meeting

Advertisement for 36th AGM, Remote e voting and Book Closure – English

Advertisement for 36th AGM, Remote e voting and Book Closure – Marathi

Combined Voting Results & Scrutinizer Report – Postal Ballot – December 2022
Notice of Postal Ballot – December 2022

Annual Return – FY – 2023-24

Annual Return – FY – 2022-23

Annual Return – FY – 2021-22

Annual Return – FY – 2020-21

Annual Return – FY – 2019-20

Annual Return – FY – 2018-19

Annual Return – FY – 2018-19

Annual Return – FY – 2017-18

Notice for Board Meeting – Q2 – 21.10.2024

Notice for Board Meeting – Q1 – 17.07.2024

Notice for Board Meeting – Q4 – 23.04.2024

Notice for Board Meeting – Q3 – 12.01.2024

Notice for Board Meeting – Q2 – 16.10.2023

Notice for Board Meeting – Q1 – 12.07.2023

Notice for Board Meeting – Q4 – 19.04.2023

Notice for Board Meeting – Q3 – 13.01.2023

Notice for Board Meeting – Q2 – 12.10.2022

Notice for Board Meeting – Q1 – 12.07.2022

Notice for Board Meeting – Q4 – 25.04.2022

Notice for Board Meeting – Q3 – 17.01.2022

Notice for Board Meeting – Q2 – 16.10.2021

Notice for Board Meeting – Q1 – 23.07.2021

Notice for Board Meeting – Q4 – 21.04.2021

Notice for Board Meeting– Q3-22.01.2021

Notice for Adjourned Board Meeting- Q2- 29.10.2020

Notice for Board Meeting– Q2- 27.10.2020

Notice for Board Meeting – Q1 – 31.07.2020

Notice for Board Meeting – Q4 – 11.05.2020

Notice for Board Meeting – Q3 – 27.01.2020

Notice for Board Meeting – Q2 – 05.11.2019

Notice for Board Meeting – Q1 – 23.07.2019

Notice of Board Meeting – Q4 – 08.05.2019

Notice of Board Meeting – Q3 – 01.02.2019

Notice of Board Meeting- Q2- 25.10.2018

Notice of Board Meeting – Q1 – 18.07.2018

Notice for Board Meeting- Q4 – 2017-18

Notice for Board Meeting – Q3 2017-18 – 23.01.2018

Notice for the Board Meeting – Q2 -24.10.2017

Notice for the Board Meeting on 18.07.2017

Intimation of BM for Q4 Results 2016-17 on 02.05.2017

Intimation of BM for Q3 Results 2016-17 on 21.01.2017

Intimation of BM for Q2 Results 2016-17 on 21.10.2016

Newspaper Publication – Results – Q2 FY 2024-25

Newspaper Publication – Notice of 45th AGM, e-Voting & Book Closure information

Newspaper Publication – Results – Q1 FY 2024-25

Newspaper Publication – Results – Q4 FY 2023-24

Newspaper Publication – Results – Q3 FY 2023-24

Newspaper Publication – Results – Q2 FY 2023-24

Newspaper Publication – Notice of 44th AGM, e-Voting & Book Closure information

Newspaper Publication – Results – Q1 FY 2023-24

Newspaper Publication – Results – Q4 FY 2022-23

Newspaper Publication – Results – Q3 FY 2022-23

Newspaper Publication – Notice of Postal Ballot

Newspaper Publication – Results – Q2 FY 2022-23

Newspaper Publication – Results – Q1 FY 2022-23

Newspaper Publication – Notice of 43^rd AGM, e-Voting & Book Closure information

Newspaper Publication – General Notice to the Shareholders – Information regarding 43rd Annual General Meeting

Newspaper Publication – Results – Q4 FY 2021-22

Newspaper Publication – Results – Q3 FY 2021-22

Newspaper Publication – Results – Q2 FY 2021-22

Newspaper Publication – Notice of 42nd AGM, e-Voting & Book Closure information

Newspaper Publication – General Notice to the Shareholders – Information regarding 42nd Annual General Meeting

Newspaper Publication – Results – Q1 FY 2021-22

Newspaper Publication – Results – Q4 FY 2020 -21

Newspaper Publication – Notice – Board Meeting – Q4 FY 2020 -21

Newspaper Publication – Results – Q3 FY 2020 -21

Newspaper Publication – Notice – Board Meeting – Q3 FY 2020-21

Newspaper Publication – Results – Q2 FY 2020 -21

Newspaper Publication – Notice – Adjourned Board Meeting – Q2 FY 2020 -21

Newspaper Publication – Notice – Board Meeting – Q2 FY 2020-21

Newspaper Publication – Notice of AGM, e-Voting, & Bok Closure information

Newspaper Publication – AGM related Information to the Shareholders

Newspaper Publication – General Notice to Shareholders – VC-OVAM AGM

Newspaper Publication – Notice – Board Meeting – Q1 FY 2020-21

Newspaper Publication – Notice – Board Meeting – Q2 FY 2019-20

Newspaper Publication – Notice – Board Meeting – Q3 FY 2019-20

Newspaper Publication – Results – Q1 FY 2020-21

Newspaper Publication – Results – Q2 FY 2019-20

Newspaper Publication – Results – Q3 FY 2019-20

Newspaper Publication – Results – Q1 – FY 2019-20

Newspaper Publication- Notice – Board Meeting – 23.07.2019

Notice of 40th AGM – 24.07.2019

Newspaper Publication – Results – Q4 – FY 2018-19

Newspaper Publication – Results – Q3 – FY 2018-19

Newspaper Publication- Results- Q2- FY 2018-19

Notice of Board Meeting- Q2- 25.10.2018

Newspaper Publication – Results – Q1 – FY 2018-19

Newspaper Publication- Notice of 39th AGM – 17.07.2018

Newspaper Publication- Notice – Board Meeting – 18.07.2018

Newspaper Publication- Results-Q4 and FY 2017-18 ended 31.03.2018

Newspaper Publication- Notice of Board Meeting – 26.04.2018

Newspaper Publication- Results – Q3- 2017-18

Newspaper Publication- Notice of Board Meeting- 23.01.2018

Newspaper Publication- Q2 2017-18- Results

Newspaper Publication- Notice of Board Meeting-24.10.2017

Newspaper Publication- Notice of 38th Annual General Meeting-21

Newspaper Publication- Notice of Board Meeting – 18.07.2017

Newspaper Publication- Q1 2017-18- Results

Newspaper Publication- Notice of Board Meeting – 02.05.2017

Newspaper Publication-Q4 and year ended 31st March 2017- Results

Newspaper Publication- Notice of Board Meeting – 21.01.2017

Newspaper Publication- Q3 2016-17- Results

Shareholding Pattern as on 30th September 2024
Shareholding Pattern as on 30th June 2024
Shareholding Pattern as on 31st March 2024
Shareholding Pattern as on 31st December 2023
Shareholding Pattern as on 30th September 2023
Shareholding Pattern as on 30th June 2023
Shareholding Pattern as on 31st March 2023
Shareholding Pattern as on 31st December 2022
Shareholding Pattern as on 30th September 2022
Shareholding Pattern as on 30th June 2022
Shareholding Pattern as on 31st March 2022
Shareholding Pattern as on 31st December 2021
Shareholding Pattern as on 30th September 2021
Shareholding Pattern as on 30th June 2021
Shareholding Pattern as on 31st March 2021
Shareholding Pattern as on 31st December 2020
Shareholding Pattern as on 30th September 2020
Shareholding Pattern as on 30th June 2020
Shareholding Pattern as on 30th September 2019
Shareholding Pattern as on 31st December 2019
Shareholding pattern as on 31st March 2020
Shareholding Pattern as on 30^thJune 2019
Shareholding Pattern as on 31^st March 2019
Shareholding Pattern as on 31^st December 2018
Shareholding Pattern as on 30^th September 2018
Shareholding Pattern as on 30^th June 2018
Shareholding Pattern as on 31^st March 2018
Shareholding Pattern as on 31^st December 2017
Shareholding Pattern as on 30^th September 2017
Shareholding Pattern as on 30^th June 2017
Shareholding Pattern as at 31^st March 2017
Shareholding Pattern as at 31^st December 2016
Shareholding Pattern as at 30^th September 2016
Shareholding Pattern as at 30^th June 2016
Shareholding Pattern as at 31^st March 2016
Shareholding Pattern as at 31^st December 2015
Shareholding Pattern as at 30^th September 2015
Shareholding Pattern as at 30^th June 2015
Shareholding Pattern as at 31^st March 2015
Shareholding Pattern as at 31^st December 2014
Shareholding Pattern as at 30^th September 2014
Shareholding Pattern as at 30^th June 2014

Outcome of 45th Annual General Meeting
Outcome of 44th Annual General Meeting
Outcome of 43rd Annual General Meeting
Outcome of 42nd Annual General Meeting
Outcome of 41st Annual General Meeting
Outcome of 40^th Annual General Meeting
Outcome of 39^th Annual General Meeting
Outcome of 38^th Annual General Meeting
Minutes of 37^th Annual General Meeting
Minutes of 36^th Annual General Meeting
Minutes of 35^th Annual General Meeting
Minutes of 34^th Annual General Meeting
Minutes of 33^rd Annual General Meeting
Minutes of 32^nd Annual General Meeting

Combined Voting Results & Scrutinizer Report – 45th AGM – 18.09.2024
Combined Voting Results & Scrutinizer Report – 44th AGM – 17.08.2023
Combined Voting Results & Scrutinizer Report – 43rd AGM – 28.06.2022
Combined Voting Results & Scrutinizer Report – 42nd AGM – 15.09.2021
Combined Voting Results & Scrutinizer Report – 41st AGM – 15.09.2020
Combined Voting Results & Scrutinizer Report – 40th AGM – 24.07.2019
Combined Voting Results & Scrutinizer Report – 39th AGM – 17.07.2018
Combined voting results and Scruitinizer’s Report for the 38th AGM
Combined voting results and Scrutinizer’s Report for the 37th AGM

Shareholders Details Updation Form

Form ISR-1 – Request form for Registering Pan, Bank, KYC Details or Changes Updation

Form ISR-2(Revised) Bank Verification for Signature

Form SH-13 – Reg of Nomination & Form ISR-3 – Opt-Out

SH-14 Cancellation or Variation of Nomination

Draft MOA & AOA – Proposed for Adoption at AGM – 18.09.2024

Intimation to Shareholders – Request for KYC Updation

e-Voting Instructions – 45th AGM – 18.09.2024

Valuation Report from Registered Valuer – Sale of Nagpur Undertaking

e-Voting Instructions – 44th AGM – 17.08.2023

Intimation to Shareholders – Request to update the details – 44th AGM

Intimation to Shareholders – Update PAN, KYC and Nomination details

e-Voting Instructions – 43^rd AGM – 28.06.2022

Intimation to Shareholders – Request to update the details – 43rd AGM

e-Voting Instructions – 42nd AGM – 15.09.2021

Intimation to Shareholders – Request to update the details

 e-Voting Instructions – 41st AGM – 15.09.2020

Shareholder Information Booklet

Revision in Ratings

Announcement under Regulation 30 (LODR) – Credit Rating – 04.07.2024

Announcement under Regulation 30 (LODR) – Credit Rating – 12.07.2023

Announcement under Regulation 30 (LODR) – Credit Rating – 06.06.2022

Announcement under Regulation 30 (LODR) – Credit Rating – 25.05.2021

Announcement under Regulation 30 (LODR) – Credit Rating – 17.03.2020

Disclosure of events or information

Announcement under Regulation 30 (LODR) – Resignation of CFO

Announcement under Regulation 30 – Sale of Nagpur Undertaking

Announcement under Regulation 30 (LODR) – Appointment of Director

Cessation of Director – Mr. Sanjay Sharma

Announcement under Regulation 30 (LODR) – Changes in Board of Directors

Announcement under Regulation 30 (LODR) – Retirement of Director

Appointment of Whole Time Director – Mr. Shashank S Jha

Appointment of Independent Director – Mr. Jyotisman Dasgupta

Cessation of Independent Director – Mr. Sunil Potdar

Announcement under Regulation 30 (LODR) – Resignation of Manager & COO

Announcement under Regulation 30 (LODR) – Appointment of CEO

Announcement under Regulation 30 (LODR) – Appointment of Internal Auditors

Announcement under Regulation 30 (LODR) – Appointment of Director – 23.05.2022

Announcement under Regulation 30 (LODR) – Re-appointment of the Statutory Auditor

Announcement under Regulation 30 (LODR) – Appointment of Director

Announcement under Regulation 30 (LODR) – Appointment of Manager and COO, Designate

Announcement under Regulation 30 (LODR) – Appointment of CFO

Announcement under Regulation 30 (LODR) – Update – 29.06.2021

Registrar And Transfer Agent:
Link Intime India Private Limited
C – 101, 247 Park, L. B. S. Marg, Vikhroli (West),
Mumbai – 400083, Maharashtra
Tel No: +91 22 4918 6000
Fax: +91 22 49186060
E-mail: mumbai@linkintime.co.in
Website: www.linkintime.co.in

For Shareholders Enquiries Please Contact:
Registrar And Transfer Agent:
Link Intime India Private Limited
C – 101, 247 Park, L. B. S. Marg, Vikhroli (West),
Mumbai – 400083, Maharashtra
Tel No: +91 22 4918 6000
Fax: +91 22 49186060
E-mail: rnt.helpdesk@linkintime.co.in
Website: www.linkintime.co.in

Corporate Office:
Artson Engineering Limited
Ground Floor, Mithona Towers 1-7-80 to 87,
Prenderghast Road, Secunderabad,
Hyderabad – 500003, Telangana
E-mail: investors@artson.net
Website: www.artson.net

Compliance Officer:
Mr. Deepak Tibrewal
Company Secretary & Compliance Officer
E-mail: deepaktibrewal@artson.net

Mr. Shashank S Jha
Chief Executive Officer
Email: shashankjha@artson.net

Mr. Siva Rama Krishna Kambhampati
Chief Financial Officer
E-mail: sivaramak@artson.net

Mr. Deepak Tibrewal
Company Secretary & Compliance Officer
E-mail: deepaktibrewal@artson.net