Artefact Projects Share Price
55.00+0.00 (+0.00%)
-19.71% past 1 Year
Artefact Projects Limited is incorporated in 1987. The company forayed into Infrastructure Consultancy Services in 1998 as Engineers, Planners & Project Management Consultants. The company provides entire bandwidth of services
Corporate filings & documents
Announcements
Paper Publication for 38th Annual General Meeting of the Company.
4 days agoPaper Publication for 38th Annual General Meeting of the Company.
4 days agoDue to Clerical error revised for Member register close
5 days agoDue to Clerical error revised for Member register close
5 days agoE-voting start from 21-09-2026 to 23-09-2026
5 days agoE-voting start from 21-09-2026 to 23-09-2026
5 days agoMember Register closed from 21-09-2026 to 23-09-2026
5 days agoMember Register closed from 21-09-2026 to 23-09-2026
5 days agoAnnual Report 2026
5 days agoAnnual Report 2026
5 days ago38th Annual General Meeting held on dated 24-09-2026
5 days ago38th Annual General Meeting held on dated 24-09-2026
5 days agoNewspaper Publication
3 weeks agoNewspaper Publication
3 weeks agoResults for Quarter ended June 30 2026
3 weeks agoResults for Quarter ended June 30 2026
3 weeks agoQuarter ended Results for June 30 2026 along with Limited Review Report
3 weeks agoQuarter ended Results for June 30 2026 along with Limited Review Report
3 weeks agoArtefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Board Meeting Intimation for Quarter ended 30th June 2026
1 month agoArtefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Board Meeting Intimation for Quarter ended 30th June 2026
1 month agoletter of Award
1 month agoletter of Award
1 month agoletter of Award
1 month agoletter of Award
1 month agoRegulation 74(5)
1 month agoRegulation 74(5)
1 month agoLETTER OF AWARD
2 months agoLETTER OF AWARD
2 months agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoAnnual Secretarial Compliances
3 months agoAnnual Secretarial Compliances
3 months agoNewspaper Publication
3 months agoFinancial Results -Q4
3 months agoFinancial Results -Q4
3 months agoFinancial Results for quarter and year ended 31 March 2026
3 months agoArtefact Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Approval of Audited Financial Results for quarter and year ended March 31 2026
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Artefact Projects Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910MH1987PLC044887</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Rani Maheshwari <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Chandrashankar Baseshankar <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Artefact Projects Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910MH1987PLC044887</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Rani Maheshwari <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Chandrashankar Baseshankar <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under regulation 74(5)
5 months agoCertificate under regulation 74(5)
5 months agofor year ended 2026
5 months agoLetter of Award
5 months agoLetter of Award
5 months agoDuplicate share Acknowledgment
5 months agoDuplicate share Acknowledgment
5 months agoLetter of Award
5 months agoLetter of Award
5 months agoletter of Award
6 months agoletter of Award
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-09-12
Dividend
0.5
Company details
Registered office
Block No. 105, Second Floor Artefact Towers, 54/3, Chhatrapati Square Wardha Road Nagpur Maharashtra PIN: 440015 Tel No: 0712 7197100 Fax No: 0712 7197120 Email: [email protected] Internet: www.artefactprojects.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Rani Maheshwari, Company Secretary & Compliance Officer
Siddharth P Shah, Whole Time Director
Kaustubh Paunikar, Non Executive Independent Director
Priti Agrawal, Non Executive Independent Director
Ankita Shah, Non Executive Director
Details
BSE 531297
NSE NULL
ISIN INE885B01014