Artemis Electricals Ltd - 542670 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Shiv Kumar SinghDesignation :- Chief Financial Officer - 542670 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Artemis Electricals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Artemis Electricals Ltd - 542670 - Voting Result Of AGM -Rectification
In reference to mail from BSE, We wish to inform you that Discrepancies in Voting Result incurred due to clerical error in the PDF file and XBRL. Please find enclosed revised voting results in PDF as well as the XBRL file duly rectified. Kindly take the above information on record. - 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This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the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 October, 2021 and would be open after 48 hours of the announcement of Financial Results of the quarter and half year ended 30th September, 2021. This is for your information and records please. Thanking You, - 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This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the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 October, 2021 and would be open after 48 hours of the announcement of Financial Results of the quarter and half year ended 30th September, 2021. This is for your information and records please. Thanking You, Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
In terms of the above-referred regulations, we wish to inform you that the Company would cease its business activity from Corporate office '201, A Wing, Fortune 2000, C-3 Block, Bandra Kurla Complex, Bandra East Mumbai -400051' w.e.f 1st October 2021. Further, Business Activities of corporate office shall be shifted to the registered office of the Company. Please take the same on record. Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of the above referred regulations read with its Part A of Schedule III, we wish to inform you that in the Annual General Meeting of the Company held on September 24, 2021 has approved the following resolution, pursuant to voting result announced by Scrutinizer:- 1. The appointment of Mr. Deepak Kumar (DIN: 09292428) as an Independent - Non-Executive Category of the Company. 2. Regularization of Mr. Saideep Bagale (DIN: 07196456) as Director - Non-Executive Category from additional non-executive Director 3. Re-appointment of Mr. Shiv Kumar Singh (DIN: 07203370) as director retire by rotation. We request you to take the following on your records: A. Brief profiles B. Disclosure of relationships between directors Please take the same on record. - 542670 - !2 Th AGM-SCRUTINIZER REPORT (Vating Result)
Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members as on September 17, 2021, ('the Record Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system ('e-voting system') provided by the CDSL. We are enclosing herewith, the Scrutinizer Results of the business transacted through the Postal Ballot process in the prescribed format. The same is also being uploaded on the website of the Company at www.artemiselectricals.com and website of CDSL i.e. www.evotingindia.com. Request you to take the details on records. Artemis Electricals Ltd - 542670 - !2 Th AGM-SCRUTINIZER REPORT (Vating Result)
Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members as on September 17, 2021, ('the Record Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system ('e-voting system') provided by the CDSL. We are enclosing herewith, the Scrutinizer Results of the business transacted through the Postal Ballot process in the prescribed format. The same is also being uploaded on the website of the Company at www.artemiselectricals.com and website of CDSL i.e. www.evotingindia.com. Request you to take the details on records. - 542670 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 30 of Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceeding of 12th Annual General Meeting of the Company held on today Friday, 24th September, 2021 through Video Conferencing ("VC'') / Other Audio-Visual Means ("OAVM"). Request you to take the details on record.