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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2022

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors at their Meeting held today i.e. 30th May 2022, inter alia considered and approved the following: 1. Approved the Audited Financial Results along with Auditor report for the quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and statement of Cash flow, further, Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 2. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue. 3. Mrs.Richa Sharma (DIN: 08122719), Independent Director has resigned w.e.f. 30th May 2022. 4. Appointment of Secretarial Auditor Ms. Akruti Somani, Company Secretaries for Financial Year 2021-22 & 2022-23. 5. Appointment of Internal Auditor CA. Sharad Rustagi, for Financial Year 2021-22 & 2022-23. The meeting, of the Board of Directors, commenced at 4.00 P.M and Concluded at 7.00 P.M
30-05-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2022

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors at their Meeting held today i.e. 30th May 2022, inter alia considered and approved the following: 1. Approved the Audited Financial Results along with Auditor report for the quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and statement of Cash flow, further, Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 2. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue. 3. Mrs.Richa Sharma (DIN: 08122719), Independent Director has resigned w.e.f. 30th May 2022. 4. Appointment of Secretarial Auditor Ms. Akruti Somani, Company Secretaries for Financial Year 2021-22 & 2022-23. 5. Appointment of Internal Auditor CA. Sharad Rustagi, for Financial Year 2021-22 & 2022-23. The meeting, of the Board of Directors, commenced at 4.00 P.M and Concluded at 7.00 P.M
30-05-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Financial Results For The Quarter Year And Year Ended 31St March, 2022

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 30th May 2022, inter alia considered and approved the following: a. Standalone and Consolidated Audited Financial Results for the quarter year and year ended 31st March, 2022 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company, b. Standalone and Consolidate Audit Report on Financial Results for the quarter year and year ended 31 March 2022 issued by the Statutory Auditors of the company. c. Disclosure of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, of the Board of Directors, commenced at 4.00 P.M and Concluded at 7.00 P.M
30-05-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Artemis Electricals And Projects Ltdhas 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 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 Monday, 30th May, 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 Audited Financial Results of the Company under IndAS for the quarter ended and year ended 31st March, 2022; 2. Mrs.Richa Sharma (DIN: 08122719), Independent Director has resigned from the Board of Directors w.e.f. 30th May 2022. 3. Appointment of Secretarial Auditor Ms. Akruti Somani, Company Secretaries for Financial Year 2021-22 & 2022-23. 4. Appointment of Internal Auditor CA. Sharad Rustagi, Chartered Accountants for Financial Year 2021-22 & 2022-23. 5. any other matter
24-05-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith Certificate for the year ended on 31st March, 2022, given by Practicing Company Secretary CS Rajvirendra Singh Rajpurohit, M/s. R.S. Purohit & Co., Practicing Company Secretaries. Kindly take on record and acknowledge the receipt of the same.
29-04-2022
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 March 31, 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. Thanking You,
20-04-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Compliance Certificate For The Year Ended On March 31, 2022

 Please note that in accordance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to both physical and electronic share transfer facility pertaining to the Company are maintained by Cameo Corporate Services Limited, the Registrar and Share Transfer Agents of the Company. In this regard, please find enclosed herewith the compliance certificate, in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agents, certifying compliance with the requirements of Regulation 7(2) for the year ended on 31st March, 2022. This is for your information and record. Thanking you.
20-04-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2022
Bigul

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

 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 1st April, 2022 and would be open after 48 hours of the announcement of Financial Results of the Fourth quarter and Year ended 31st March, 2022. This is for your information and records please. Thanking You,
31-03-2022
Bigul

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

 This is in reference to letter dated 17th February, 2022 relating to newspaper advertisement publication of Financial results for the quarter ended 31st December, 2021. We would like to bring to your kind notice that due to translation from English to Marathi text, there were 2-3 omissions and typographical errors by the Publisher of Navshakti-Marathi. Further, the said inadvertence has been duly rectified and published in the Navshakti-Marathi edition dated 18th February, 2022, copy enclosed. You are requested to kindly take the same on record.
18-02-2022
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