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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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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 ended 31st December, 2021. The advertisements were published in English and Marathi newspapers on 17th February, 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 You are requested to kindly take the same on record.
17-02-2022
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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 item no. 8. ISSUE OF OPTIONALLY CONVERTIBLE DEBENTURE - SERIES I & SERIES II AT FACE VALUE OF Rs.100 EACH.in the notice of Annual General Meeting dated December 04, 2020 and the same is approved at shareholders meeting held on December 30, 2020. A Nil Statement on Deviation duly revised by the Audit Committee of the Company, is given in 'Annexure A". (attached) You are requested to take on record of the same.
14-02-2022
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome Of The Board Meeting Dated 14-02-2022

 The Board of Directors at their Adjourned Meeting held today i.e., Monday, 14th February 2022, inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 31st December 2021, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, 2. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue of Equity Shares. The meeting, of the Board of Directors, commenced at 5.00 P.M and Concluded at 8.00 P.M. Request you to please take the details on record,
14-02-2022
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Artemis Electricals and Projects Ltd - 542670 - Unaudited Financial Results Of The Company For The Quarter Ended On 31St December 2021,

 The Board of Directors at their Adjourned Meeting held today i.e., Monday, 14th February 2022, inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended on 31st December 2021, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, 2. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue of Equity Shares. The meeting, of the Board of Directors, commenced at 5.00 P.M and Concluded at 8.00 P.M. Request you to please take the details on record,
14-02-2022
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Adjournment Of Board Meeting Scheduled To Be Held On 13Th February 2022 For Approval Of Unaudited Financials Result For Quarter Ended 31St December 2021

 With reference to intimation dated 7th February, 2022 for Board Meeting scheduled to be held on 13th February, 2022 to consider and take on record the Unaudited Financial Results for the Quarter ended 31st December, 2021. This is informed to BSE that considering the absence of Mr. Shiv Kumar Singh, Whole time Director and CFO of the Company due to illness, the Unaudited Financial Results could not be approved. Thus, the agenda item related to approval of Unaudited Financial Results for the Quarter ended 31st December,2021 was adjourned. Further, the trading window for all directors/officers/designated persons shall remain closed upto 48 hours of the submission of Unaudited Financial Results of the Company for the Quarter ended 31st December, 2021. This is for your information and record.
13-02-2022
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 13Th February 2022.

 Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2022 ,inter alia, to consider and approve 1. To consider and approve unaudited Financial Results of the Company under IndAS for the quarter ended 31st December, 2021 and 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 remain closed upto 48 hours of the submission of Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2021. Thanking You,
07-02-2022
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Artemis Electricals and Projects Ltd - 542670 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 02, 2022 for Garuda Aviation Services Pvt Ltd
02-02-2022
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Artemis Electricals and Projects Ltd - 542670 - Shareholding for the Period Ended December 31, 2021

 Artemis Electricals and Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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Artemis Electricals and Projects Ltd - 542670 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- SHIVKUMAR SINGHDesignation :- Chief Financial Officer
19-01-2022
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