ARTEFACT PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir,\r\n\r\nPursuant to the provisions of Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31/03/22. \r\n\r\nFurther, pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons/Insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as communicated to the Exchange on 1st April, 2022, the Trading Window for dealing in the securities of the Company by Insiders/Designated Persons has been closed from 1st April, 2022 until the expiry of 48 hours after the date on which the Financial Results of the Company for the quarter and year ended 31/03/22. \r\nWe request you to take the above on record and disseminate the same on your website. \r\n