Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14Th August, 2022.

 Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled held on, 14th August, 2022 at 04.00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. To consider and approve Standalone and Consolidate unaudited Financial Results of the Company under IndAS for the quarter ended 30th June, 2022; 2. 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. Further, the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone Audited Financial Results of the Company for the quarter ended 30th June, 2022.
08-08-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2022, based on the certificate received from Cameo Corporate Services Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the certificates of securities received for dematerialization that The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange and the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Request you to please take the above details on record.
19-07-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shiv Kumar SinghDesignation :- Chief Financial Officer
19-07-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Closure of Trading Window

 This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will remain closed for all Designated Person of the Company from 01st July, 2022 and would be open after 48 hours of the announcement of Financial Results of the quarter ended 30th June, 2022. This is for your information and records please.
29-06-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached the disclosure of the Related Party Transactions of the Company for the half year ended 31st March, 2022. Kindly take this into your records.
14-06-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended 31st march 2022. The advertisements were published in English and Marathi newspapers on 2nd June 2022. 1. Free Press Journal - English 2. Navshakti - Marathi The advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com
03-06-2022
Bigul

Annual report for Artemis Electricals and Projects Ltd. for FY-2022
31-05-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - NIL STATEMENT ON DEVIATION OR VARIATION IN UTILIZATION OF FUNDS RAISED THROUGH PREFERENTIAL ISSUE

 Pursuant to the provision of Regulation 32 of Securities and Exchange Board of India ['SEBI'] (Listing Obligation and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. CIR/CFD/CMD 1/162/2019 dated 24 December, 2019 regarding 'Format on Statement of Deviation or Variation for proceeds of public issue, right issue, preferential issue, Qualified Institutional Placement ('QIP') etc.', We hereby confirm that there is no deviation or variation in the use of preferential issue from the objects stated in the notice of 11th Annual General Meeting dated December 04, 2020 and the same is approved at shareholders meeting held on December 30, 2020.
30-05-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs.Richa Sharma (08122719), Independent Director has resigned from the Board of Directors w.e.f. 30th May 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A.
30-05-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by CS Aakruti Somani, Practicing Company Secretary for the year ended 31st March, 2022.
30-05-2022
Next Page
Close

Let's Open Free Demat Account