Annual report for Artemis Electricals Ltd. for FY-2021
08-07-2021
Artemis Electricals 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 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 the notice of 11th Annual General Meeting dated December 04, 2020 and the same is approved at shareholders meeting held on December 30, 2020. You are requested to take on record of the same.07-07-2021
Artemis Electricals Ltd - 542670 - Audited Financial Results For The Quarter Year And Year Ended 31St March 2021.
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, We would hereby inform you that the Board of Directors at their Meeting held today i.e. 07th July, 2021, inter alia considered and approved the following: 1. the Audited Financial Results for the quarter year and year ended 31st March, 2021 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a. Audited Financial Results for the quarter year and year ended 31st March, 2021 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company, b. Audit Report on Financial Results for the quarter year and year ended 31 March, 2021 issued by the Statutory Auditors of the Company. c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Please take the details on record.07-07-2021
Artemis Electricals Ltd - 542670 - Outcome Of Board Meeting Dated 7Th July 2021.
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 07th July, 2021, inter alia considered and approved the following: 1. Approved the Audited Financial Results for the quarter year and year ended 31st March, 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue of Equity Shares allotted on 11th February 2021; 3. Noting of Non-Applicability of Cost Audit as on year ended 31st March 2021. The meeting of the Board of Directors commenced at 4.00 P.M and Concluded at 7.30 P.M07-07-2021
- 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 07Th July 2021.
Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2021 ,inter alia, to consider and approve Inform you that, 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, 07th July 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 Standalone Audited Financial Results of the Company under IndAS for the quarter ended and year ended 31st March, 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 48 hours of the submission of Standalone Audited Financial Results of the Company for the quarter ended and year ended 31st March, 202102-07-2021
- 542670 - Appointment To M/S. Skyline Financial Services Private Limited' As An Additional Registrar & Share Transfer Agent Of The Company.
Pursuant to Regulation 7(4) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, M/s. Skyline Financial Services Private Limited' be and is appointed as an Additional Registrar & Share Transfer Agent of the Company for establishing connectivity with depository (ies) for issue and allotment of Debentures, Further, Cameo Corporate Services Limited has existing Registrar & Share Transfer Agent continue as the Primary Registrar & Share Transfer Agent of the Company. Submitted for your information and record, please02-07-2021
- 542670 - Disclosure Under Regulation 30 Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose for your information that the company has carried out the following events/information:- 1. Appointment of M/s. Skyline Financial Services Private Limited as an additional share transfer agent. 2. Execution of Tripartite Agreement between the new Registrar and Share Transfer Agent M/s Skyline Financial Services Private Limited and National Securities Depository Limited and the Company M/s Artemis Electricals Limited. 3. Granted authority for execution and signing of the 'Debenture Agreement' to Mr. Pravin Kumar Brijendra Kumar Agarwal (DIN: 00845482), Director of the Company.02-07-2021
- 542670 - Closure of Trading Window
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 July, 2021 and would be open after 48 hours of the announcement of Financial Results of the quarter ended 30th June, 2021. This is for your information and records please.30-06-2021
Artemis Electricals Ltd - 542670 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Artemis Electricals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-06-2021
Artemis Electricals Ltd - 542670 - Voting Results Of POSTAL BALLOT Dated May 26, 2021
In furtherance to our letter regarding Postal Ballot Notice dated May 26, 2021, addendum to the Postal Ballot and pursuant to the provisions of Section 108, Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the resolutions proposed in the Postal Ballot Notice dated May 26, 2021 have been passed by the Members of the Company with requisite majority. We are enclosing herewith, the Scrutinizer's Report along with details of the Voting 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.com28-06-2021