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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 December 31, 2021, 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.
19-01-2022
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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 This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the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 January 2022 and would be open after 48 hours of the announcement of Financial Results of the 3rd quarter ended 31st December 2021. This is for your information and records, please.
30-12-2021
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Artemis Electricals and Projects Ltd - 542670 - Disclosure Of Related Party Transactions For The Half-Year Ended 30Th September 2021.

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached disclosure of the Related Party Transactions of the Company for the half-year ended 30th September 2021. Kindly take this into your records.
09-12-2021
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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 and half year ended 30th September 2021. The advertisements were published in English and Marathi newspapers on 16th November 2021. Copy of the same enclosed for reference. 1. Free Press - English(Mumbai edition) - 16th November 2021 2. Navshakti - Marathi (Mumbai Edition) - 16th November 2021 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.
17-11-2021
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Artemis Electricals and Projects Ltd - 542670 - NIL Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue Of Equity Shares Allotted On 11Th February 2021.

 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 a 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 issues 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 the shareholders meeting held on December 30, 2020. A Nil Statement on Deviation duly revised by the Audit Committee of the Company.
15-11-2021
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- 542670 - Board Meeting Outcome for The Outcome Of The Board Meeting Dated 14.11.2021

 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 14th November 2021, inter alia considered and approved the following: 1. the Unaudited Financial Results for the Quarter and half year ended 30th September 2021 along with Statement of Assets and Liabilities and Statement of Cash Flow pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 201 5, we are enclosing herewith the following: 1. Unaudited Financial Results for the Quarter and Half year ended 30th September 2021 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company; 2. Limited Review Report on the said Financial Results. The meeting of the Board of Directors commenced at 1.00 P.M and Concluded at 2.00 P.M.
14-11-2021
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- 542670 - Result For The Quater And Half Year Ended 30.09.2021

 In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 14''h November 2021, inter alia considered and approved the following: 1. the Unaudited Financial Results for the Quarter and half year ended 30th September 2021 along with Statement of Assets and Liabilities and Statement of Cash Flow pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 201 5, we are enclosing herewith the following: 1. Unaudited Financial Results for the Quarter and Half year ended 30th September 2021 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company; 2. Limited Review Report on the said Financial Results. The meeting of the Board of Directors commenced at 1.00 P.M and Concluded at 2.00 P.M.
14-11-2021
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Artemis Electricals Ltd - 542670 - Board Meeting Intimation for To Consider And Approve Standalone Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2021 And Other Item.

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve 1. Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2021 , and 2. To take any other item with the permission of the chair and the majority of Directors. Request you to please take the above details on record.
08-11-2021
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- 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 and Half year ended September 30, 2021, 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.
25-10-2021
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Artemis Electricals Ltd - 542670 - Shareholding for the Period Ended September 30, 2021

 Artemis Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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