Details of its Business

• About Us>Company Profile
• Projects

Terms and conditions of appointment of Independent Directors

Investors Services>Code of Conduct

Composition of various committees of Board of Directors

Investors Services>Corporate Governance

Code of conduct of Board of Directors and Senior Management Personnel

Investors Services>Code of Conduct

Details of establishment of vigil mechanism/Whistle Blower policy

Investors Services>Corporate Governance>Policies

Criteria of making payments to Non-executive directors

NA

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

Investors Services>Corporate Governance>Policies

Policy for determining ‘Material’ subsidiaries

Investors Services>Corporate Governance>Policies

Details of familiarization programs imparted to Independent Directors

1. number of programmes attended by independent directors (during the year and on a cumulative basis till date),
2. number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
3. other relevant details

Investors Services>Corporate Governance>Policies

Email address for grievance redressal and other relevant details

• shareholders@artefactprojects.com
• Ganapathi.haligauda@linkintime.co.in

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

• Contact Us> For Investor Grievances (Company)
• Contact Us> For Investor Grievances (RTA)

Financial information including:

1. Notice of meeting of the board of directors where financial results shall be discussed;

View/Download

2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

About Us>Company Profile>Financials>Financial Results Quarterly

3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, etc.

About Us>Company Profile>Financials>Annual Results

Shareholding pattern

Investors Services>Share Holding

Details of agreements entered into with the Media companies and/or their associates

NA

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors

NA

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Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever   name   called,   conducted   physically   or   through   digital   means, simultaneously  with  submission  to  the  recognized  stock  exchange(s)

NA

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

NA

items in sub-regulation (1) of regulation 47 Advertisements in newspaper

financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:

Provided that if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available.

Kindly Visit:-

https://www.bseindia.com/

Notice given to shareholders by advertisement

Kindly Visit:-

https://www.bseindia.com/

All credit ratings obtained by the entity for all its outstanding instruments

NA

Separate  Audited  Financial  Statements  of  each  subsidiary  of  the  listed  entity  in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year

NA

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Financials of Foreign Subsidiaries

NA

Secretarial Compliance Report under Regulation 24A

Kindly Visit:-

https://www.bseindia.com/

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations

Investors Services>Corporate Governance>Policies

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Investors Services>Corporate Governance>Policies> Policy for determination of materiality of events or information

Disclosures under sub-regulation (8) of Regulation 30

Kindly Visit:-

https://www.bseindia.com/

Statement of Deviation (s) or Variation (s) as specified in Regulation 32.

NA

Dividend Distribution Policy under Regulation 43A

NA

Annual Return as provided under section 92 of the Companies Act, 2013.

About Us>Company Profile>Financials>Annual Return