Artech Power & Trading (Delisted) share news and announcements

BSE: 517481Power

Last traded ₹0.51 on 2 Mar 2020

Delisted on 15 Nov 2022.

Artech Power & Trading board meetings

35 filed, newest first.

Apr 2021
- 2 Apr · Board meeting
  Dear Sir(s), Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors .... (opens in a new tab)
Feb 2019
- 4 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve To consider, approve .... (opens in a new tab)
Nov 2018
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Consider and Approve Unaudited .... (opens in a new tab)
Aug 2018
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Notice is hereby given that pursuant .... (opens in a new tab)
Dec 2017
- 18 Dec · Board meeting
  Pursuant to Regulation 30 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and .... (opens in a new tab)
Nov 2017
- 13 Nov · Board meeting
  Pursuant to Regulation 33 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and .... (opens in a new tab)
Sep 2017
- 7 Sep · Board meeting
  This is with reference to the outcome of Board Meeting held on 12th August 2017 with respect to the 'Disclosure Verification', we would like to explain you that without malafide intention .... (opens in a new tab)
Aug 2017
- 12 Aug · Board meeting
  Pursuant to Regulation 30 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and .... (opens in a new tab)
- 2 Aug · Board meeting
  Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will .... (opens in a new tab)
Jun 2017
- 26 Jun · Board meeting
  Pursuant to Regulation 30 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and .... (opens in a new tab)
May 2017
- 29 May · Board meeting
  Pursuant to Regulation 33 and 30 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia considered .... (opens in a new tab)
Jan 2017
- 5 Jan · Board meeting
  Brief profile of appointment of Director of the Company and Updates on Board Meeting Outcome held on December 31,2016. (opens in a new tab)
Dec 2016
- 31 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 31, 2016, inter alia, has transacted the following business: 1. .... (opens in a new tab)
Aug 2016
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has transacted the following; - Resignation ....
Jul 2016
- 26 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 26, 2016, inter alia, has approved the following: 1. Approved the .... (opens in a new tab)
Apr 2016
- 6 Apr · Board meeting
  With reference to the earlier announcement dated April 06, 2016, regarding Outcome of Board Meeting. Artech Power Products Ltd has now informed BSE that due to some typographical error ....
- 6 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 05, 2016, inter alia, has transacted the following business: 1. .... (opens in a new tab)
Feb 2016
- 12 Feb · Board meeting
  Board of Directors of the Company, at its Meeting held on February 12, 2016, inter alia. transacted the following business: 1. ....
Nov 2015
- 6 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, has transacted the following business: 1. ....
Aug 2015
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following business: 1. ....
- 10 Aug · Board meeting
  With reference to the eariler letter dated August 10, 2015 regarding Outcome of Board Meeting held on August 10, 2015, Artech Power Products Ltd has now informed BSE that due to some typographical .... (opens in a new tab)
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has transacted the following business: 1. .... (opens in a new tab)
Jun 2015
- 24 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 24, 2015, inter alia, has transacted the following business: 1. .... (opens in a new tab)
May 2015
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following : - The Board ....
Apr 2015
- 22 Apr · Board meeting
  Board of Directors of the Company at its meeting held on 1. Noted the Annual Disclosure received from all Directors of the Company .... (opens in a new tab)
Mar 2015
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, has transacted the following: 1. The Board of Directors .... (opens in a new tab)
Feb 2015
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following: 1. The Board ....
Dec 2014
- 11 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 11, 2014, has transacted the following: - The Board of Directors ....
Sep 2014
- 5 Sep · Board meeting
  Board of Directors of the Company at its meeting held September 05, 2014, has transacted the following: 1. The Board of Directors ....
Aug 2014
- 27 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 27, 2014, has: 1. Allotted 1,88,715 Equity Shares of Rs. 10/- ....
Jan 2014
- 11 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 10, 2014, inter alia, has discussed, deliberated and approved the following ....
Jun 2013
- 25 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 25, 2013, inter alia, has considered, discussed and approved the following matter: ....
Nov 2012
- 7 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 05, 2012, the Board appreciates the valuable services rendered by Mr. ....
Oct 2012
- 15 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 13, 2012, has transacted the following: 1. The Board of Directors ....