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 Sachet Exports Pvt Ltd Artemis Electricals 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 30th June, 2021. The advertisements were published in English and Marathi newspapers on 31st October, 2020. Copy of the same enclosed for reference. 1. Free Press - English(Mumbai edition) - 6th August 2021 2. Navshakti - Marathi (Mumbai Edition) - 6th August 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. - 542670 - Financials Result - 30Th June 2021
n compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 4th August 2021, has considered and approved the Unaudited Financial Results for the Quarter ended 30th June 2021 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. The Board further, approved the allotment of 2,00,000 0% Optionally Unsecured Unlisted Convertible Debentures (OCD) of Rs.100 each to the allottee. The meeting of the Board of Directors commenced at 4.00 P.M and Concluded at 4:55 P.M. - 542670 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 4Th August 2021
In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 4th August 2021, has considered and approved the Unaudited Financial Results for the Quarter ended 30th June 2021 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. The Board further, approved the allotment of 2,00,000 0% Optionally Unsecured Unlisted Convertible Debentures (OCD) of Rs.100 each to the allottee. The meeting of the Board of Directors commenced at 4.00 P.M and Concluded at 4:40 P.M. - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 04Th August 2021.
Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,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 Wednesday, 04th August, 2021 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 unaudited Financial Results of the Company under IndAS for the quarter ended 30th June, 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 be remain closed upto 48hours of the submission of Standalone Audited Financial Results of the Company for the quarter ended and year ended 30th June,2021 - 542670 - Shareholding for the Period Ended June 30, 2021
Artemis Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Artemis Electricals Ltd - 542670 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayArtemis Electricals Ltd 2CINU51505MH2009PLC196683 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.59 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Alheena Khan Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Shiv Kumar Singh Designation: Wholetime Director and CFO EmailId: [email protected] Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Artemis Electricals 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 year ended 31st March, 2021. The advertisements were published in English and Marathi newspapers on 16th July, 2021. 1. Free Press Journal - English (Mumbai edition) - 2. Navshakti - Marathi (Mumbai Edition) 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. - 542670 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2021 - 542670 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Shiv Kumar SinghDesignation :- Chief Financial Officer