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Sunday, February 06, 2011

Artefact Projects Ltd: Board Meeting on Feb 14, 2011

Artefact Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2011, inter alia, to consider the following matters:

1. To approve and adopt un-audited financial results for the quarter ended December 31, 2010.

2. To change the Registered office of the Company from 1st Floor, Bhiwapurkar Chambers, Opp. Yeshwant Stadium, Dhantoli, Nagpur - 440 012 , Maharashtra to Artefact Towers, 54/3, Chhattrapati Square, Wardha Road, Nagpur - 440 025.

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