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Artefact Projects share news and announcements

BSE: 531297Commercial Services & SuppliesSmall Cap

Last close ₹45.55down ₹1.68 (3.56%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹47.23.

52-week range of traded prices to 23 Oct 2026
₹45.50Low, 23 Oct 2026₹70.00High, 29 Oct 2025
Market cap
₹33 Cr3,538th largest listed
P/E
6.4
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
7.6%
ROCE
6.0%
Debt to equity
0.22
Volume, BSE
2,255

Artefact Projects board meetings

130 filed, newest first. Page 3 of 3.

  1. Sep 2017

  2. May 2017

  3. Mar 2017

  4. Jan 2017

  5. Aug 2016

  6. Jul 2016

    • 5 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 05, 2016, approved the re-appointment of Mr. Siddharth P. Shah as an Executive ....
  7. Feb 2016

  8. Oct 2015

    • 13 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 13, 2015, inter alia, has considered the following business : 1. ....
  9. Aug 2015

    • 14 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered the following business: - Accepted ....
  10. May 2015

  11. Mar 2015

    • 30 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has appointed Ms. Ankita Shah as an Additional Director ....
  12. Aug 2014

    • 13 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has resolved the following: 1. Taken on record ....
  13. May 2014

    • 7 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider and approve the Audited Financial Results ....
  14. Nov 2013

    • 14 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has approved the appointment of Mr. Nilesh Jain, ....
  15. May 2013

    • 14 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, to consider recommendation of dividend for the financial ....
  16. May 2012

    • 19 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider the following matters: 1. To ....
  17. Feb 2012

  18. Nov 2011

    • 17 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, had received resignation from the Company Secretary ....
  19. Oct 2011

    • 25 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 25, 2011, allotted 5,47,400 equity shares of Rs. 10/- each upon the conversion ....
  20. May 2011

    • 20 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following matters: 1. To ....
  21. Feb 2011

    • 17 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, has transacted the following: Shifting of ....
  22. Nov 2010

    • 11 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 11, 2010, has transacted the following: - To review the subsidiary ....
  23. Sep 2010

  24. Aug 2010

    • 16 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 14, 2010, inter alia, has considered the following: 1. Acting Chief ....
  25. May 2010

    • 25 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 31, 2010, inter alia, to transact the following: 1. To approve ....
  26. Apr 2010

  27. Mar 2010

    • 31 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 31, 2010, discussed the special resolution passed in the Extraordinary General ....
    • 11 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 10, 2010, the Board has discussed the special resolution passed in the Extraordinary ....
  28. Feb 2010