| 30-May-2014 | D | Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has resolved the following:
1. Recommended payment of dividend @ 7.5 % (Re. 0.75) per equity share of Rs. 10 each for the year ended March 31, 2014 subject to approval of shareholders in the forthcoming Annual General Meeting of the Company. | 22-Sep-2014 | |
| 29-May-2013 | D | Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has resolved the following:
1. Recommended the payment of Dividend on Equity Shares @ 7.50 % i.e. Rs. 0.75 /- per equity share of the paid up Equity Share Capital of Company for the year ended March 31, 2013 subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company; | 19-Sep-2013 | |
| 31-May-2012 | D | Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, transacted the following :
1. Recommendation of Dividend @ 7.5% for the financial year ended March 31, 2012:
- In view of the practice being followed for past six years, the Board after due consideration to the Profit after Tax of the Company, recommends 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 24th Annual General Meeting for adoption and approval. The total outgo thereof shall amount to Rs. 48.16 Lacs (including Corporate Dividend Tax of Rs. 6.72 Lacs). | 20-Sep-2012 | |
| 30-May-2011 | D | Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, recommends 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 23rd Annual General Meeting for adoption and approval. The total outgo thereof shall amount to Rs. 43.39 Lacs (including Corporate Dividend Tax of Rs. 6.06 Lacs). | 21-Sep-2011 | |
| 01-Jun-2010 | D | Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, transacted the following :
1.Recommendation of Dividend @ 7.5% for the financial year ended March 31, 2010:
- In view of the practice being followed for past four years, the Board after due consideration to the Profit after Tax of the Company, recommends 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 22nd Annual General Meeting for adoption and approval. The total outgo thereof shall amount to Rs. 35.66 Lacs (including Tax on Dividend). | 13-Sep-2010 | |
| 30-Jun-2009 | D | Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has transacted the following:
1. The Board 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. | 11-Sep-2009 | |
| 27-Jun-2008 | D | 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. | 11-Sep-2008 | |
| 26-Jun-2007 | D | Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has transacted the following:
1. Recommended a dividend of Re 0.75 per equity share of Rs 10 each (7.5%) for approval at the ensuing Annual General Meeting.
Artefact Projects Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have accorded to the following:
Declaration of Dividend of 7.5% i.e. Rs 0.75 Per equity share of Rs 10 each fully paid up to the shareholders. The total outgo thereof shall amount to Rs 34.87 lacs (including Tax on Dividend).
(As per BSE Announcement Website dated on 24/09/2007) | 06-Sep-2007 | |
| 05-Nov-2024 | BC | ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve approval of Financial Results for the qu | 13-Nov-2024 | |
| 14-Sep-2024 | BC | Outcome of 36th Annual General Meeting
(As per BSE Announcement dated on 27/09/2024)
Corporate Action -book Closure and E-voting for AGM
Scrutinizer report
(As Per BSE Announcement da | 27-Sep-2024 | |
| 27-Sep-2024 | BC | Outcome of 36th Annual General Meeting | 27-Sep-2024 | |
| 14-Sep-2024 | BC | Corporate Action -book Closure and E-voting for AGM | 23-Sep-2024 | |
| 05-Aug-2024 | BC | ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation for Board meeting for Unaudit | 13-Aug-2024 | |
Announcement Date30-May-2014
Ex Dividend Date22-Sep-2014
Dividend(%)8
Announcement Date29-May-2013
Ex Dividend Date19-Sep-2013
Dividend(%)8
Announcement Date31-May-2012
Ex Dividend Date20-Sep-2012
Dividend(%)8
Announcement Date30-May-2011
Ex Dividend Date21-Sep-2011
Dividend(%)8
Announcement Date01-Jun-2010
Ex Dividend Date13-Sep-2010
Dividend(%)8
Announcement Date30-Jun-2009
Ex Dividend Date11-Sep-2009
Dividend(%)8
Announcement Date27-Jun-2008
Ex Dividend Date11-Sep-2008
Dividend(%)8
Announcement Date26-Jun-2007
Ex Dividend Date06-Sep-2007
Dividend(%)8
No Bonus has been declared by Artefact-Projects-Ltd
No Split has been declared by Artefact-Projects-Ltd
RightsNo Rights has been declared by Artefact-Projects-Ltd
Book Closure
| 13-Nov-2024 | - | ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve approval of Financial Results for the qu |
| 27-Sep-2024 | - | Outcome of 36th Annual General Meeting
(As per BSE Announcement dated on 27/09/2024)
Corporate Action -book Closure and E-voting for AGM
Scrutinizer report
(As Per BSE Announcement da |
| 27-Sep-2024 | - | Outcome of 36th Annual General Meeting |
| 23-Sep-2024 | 01 Jan'1900 | Corporate Action -book Closure and E-voting for AGM |
| 13-Aug-2024 | - | ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation for Board meeting for Unaudit |