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

 Newspaper advertisement titled 12th Annual General Meeting to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015. This has reference to the above subject, please find enclosed copies of the Newspaper publication given to the members of the company, for Convening 12th Annual General Meeting of the Company through video conference/Other Audio Visuals Means ('VC/,OAVM') facility, being published on 03rd September, 2021. 1. Free Press - English(Mumbai edition) - 03rd September, 2021 2. Navshakti - Marathi (Mumbai Edition) - 03rd September 2021 The Copy of the same enclosed for reference and advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com . This is for your information and records.
03-09-2021
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Artemis Electricals Ltd - 542670 - Reg. 34 (1) Annual Report

 Pursuant to provisions of Regulation 34 of SEBI (LODR) Regulations, 2015, this is to inform you that 12th Annual General Meeting of the Company will be held on Friday, 24th September 2021 at 09.00 AM, at registered office (deemed venue) Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208 through Video Conferencing / Other Audio Visual Means. We are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.artemiselectricals.com. Request you to please take the details on record.
31-08-2021
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Artemis Electricals Ltd - 542670 - Intimation Of Book Closure, Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has considered and approved the Register of Members and the Share Transfer Book of the Company will remain closed from, Saturday, 18th September, 2021 to Thursday, 23rd September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March, 2021. We would further like to inform that the Company has fixed Friday, 17th September, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised farm, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Request you to take the details on record.
31-08-2021
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Artemis Electricals Ltd - 542670 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vespera Fund Ltd
27-08-2021
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Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the name of the company has been approved by the Registrar of Companies, Mumbai from Artemis Electricals Limited to Artemis Electricals and Projects Limited. The fresh Certificate of Incorporation pursuant to a change of name is annexed with this letter. Further, we would like to inform you that the company has started its process to give effect to the change of name of the company with all concerned departments and regulators. You are requested to take the above information on record. Thanking you
26-08-2021
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- 542670 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sirs, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half-year ended March 31, 2021. Please take the same on record.
23-08-2021
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- 542670 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pravin Kumar Agarwal
21-08-2021
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- 542670 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pravin Kumar Agarwal
14-08-2021
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- 542670 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vespera Fund Ltd
13-08-2021
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Artemis Electricals Ltd - 542670 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vespera Fund Ltd
13-08-2021
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