Artemis Electricals and Projects Ltd - 542670 - Closure of Trading Window
As per SEBI(PIT) Regulation, 2015, The Trading Window for dealing with securities of the Company will remain be closed for all the Designated Person(s) of the Company from 01st July, 2024 to 48 hours of the announcement of Financial Results of the quarter ended 30th June, 2024. Artemis Electricals and Projects Ltd - 542670 - Results-Delay in Financial Results
This is to intimate that in the Board meeting held today, the Chairman with the consent of all the Director/ Member at the meeting hereby decided to adjourn the meeting of Board of Directors and decided that meeting shall be held upon further notice. Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2024
This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the meeting of Board of Directors and decided that meeting shall be held upon further notice. Intimation of the same shall be uploaded on the exchange website. Further in Compliance with the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated November 19, 2018 The reason for delay in declaration of financial results and the comments made by the Board of Directors of the Company are enclosed hereunder as Annexure-1. Further that, in continuation to Closure of Trading Window announcement dated 29th March, 2024 and in accordance to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015, the trading window will remain closed upto 48 hours after disclosure of Financial Results. Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 30Th May, 2024.
Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Approval of the Audited Standalone Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31, 2024, as required under Regulation 33(3); 2. Approval of the Audited Consolidated Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31, 2024, as required under Regulation 33(3); 3. To take any other item with the permission of chair and the majority of Directors. Request you to please take the above details on record. Artemis Electricals and Projects Ltd - 542670 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArtemis Electricals and Projects Ltd 2CIN NO.L51505MH2009PLC196683 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: SONAL JAIN Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SHIV KUMAR SINGH Designation: CFO EmailId: [email protected] Date: 20/04/2024 Note: 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. Artemis Electricals and Projects Ltd - 542670 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
Please find enclosed Certificate under Regulation 7(3) of SEBI (LODR), Regulation, 2015 Artemis Electricals and Projects Ltd - 542670 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (LODR), Regulation 2015, We submit herewith Certificate for the quarter ended 31st March 2024 given by CS Kush Gupta of Kush Gupta & Co. Artemis Electricals and Projects Ltd - 542670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 Artemis Electricals and Projects Ltd - 542670 - Results-Delay in Financial Results
The Company would like to clarify on the reason for delay in submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2023 as under: The Limited Review Report by the Statutory Auditor was not placed on due time. Further the board instructed the Management to issue necessary direction to all concerned to ensure timely compliances to maintain good Corporate Governance. Artemis Electricals and Projects Ltd - 542670 - Closure of Trading Window
This is to inform you that in accordance with the SEBI (PIT) Regulation, 2015, the Trading Window for dealing in Securities of the Company for Designated Person(s) shall be Closed form 01st April, 2024 and it would be open after 48 hours of the announcement of the Financial Results for the quarter and year ended 31st March, 2024