Artefact Projects - Board Meeting on Oct 31, 2009

Artefact Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2009, inter alia, to consider the following matters:

1. To approve and adopt un-audited financial results for the quarter ended September 30, 2009.

2. Review of operations of the Company for the 2nd Quarter - July 01, 2009 to September 30, 2009.

3. Remuneration of auditors Chaturvedi & Shah, Chartered Accountants and Naresh Patadia & Co., Chartered Accounts.