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Artemis Electricals Ltd - 542670 - Addendum To The Postal Ballot Notice Dated May 26, 2021

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations,2015,the copy addendum to the Post Ballot Notice dated May 26, 2021 hereby attached seeking approval of the Members' for Change in the name of the Company and consequential alteration of Memorandum of Association and Articles of Association of the Company and Alteration in the Object Clause of the Memorandum of Association of the Company. As per the amended regulations, the Company has amended the Notice of Postal Ballot seeking shareholders' approval for change of name to the extent of including a Certificate from a Practicing Chartered Accountant stating compliance with conditions provided in Regulation 45(1) of the SEBI (LODR) Regulations. You are requested to kindly take the same on record.
25-06-2021
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- 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copies of newspaper clippings containing notice published by the Company in Free Press Journal and Nav Shakti dated 27th May, 2021 in regards to the dispatch of Postal ballot notice along with information related to e-voting. The said newspaper clippings are also available on the website of the Company; www.artemiselectricals.com. Kindly take the same on record and acknowledge the receipt.
27-05-2021
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- 542670 - Postal Ballot-Notice Of Postal Ballot

 We would like to inform you that a meeting of the Board of Directors of the Company was held today i.e. 26th May 2021, the Company has approved the notice of postal ballot for seeking approval of the Members of the Company by way of Special Resolution. Further, The Company had made an application for reservation and availability of name change to the CRC, MCA and the desired name 'Artemis Electricals and Projects Limited' is made available by them vide their letter dated 25th May 2021 to the Company. The cut of date is Friday, May 21, 2021 (the cut-off date) The remote e-voting period commences from 9:00 a.m. (IST) on Thursday May 27,2021 and ends at 5:00 p.m. (IST) on Friday, June 25, 2021. The Board has appointed CS Rajvirendra Singh Rajpurohit, M/s. R.S. Purohit & Co., Practicing Company Secretaries (having Membership 40228) as the Scrutinizer for conducting the Postal Ballot. This is for your kind information and records.
26-05-2021
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- 542670 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith Certificate for the half year ended on 31st March, 2021, given by Practicing Company Secretary CS Vipin Kumar Chhawchhriya, M/s. VC & Associates. Kindly take on record and acknowledge the receipt of the same
20-04-2021
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Artemis Electricals Ltd - 542670 - Shareholding for the Period Ended March 31, 2021

 Artemis Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Artemis Electricals Ltd - 542670 - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For Half Year Ended March 2021

 Sub: Compliance Certificate for the Half Year ended on March 31, 2021. Please note that in accordance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to both physical and electronic share transfer facility pertaining to the Company are maintained by Cameo Corporate Services Limited, the Registrar and Share Transfer Agents of the Company. In this regard, please find enclosed herewith the compliance certificate, in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agents, certifying compliance with the requirements of Regulation 7(2) for the half year ended on 31st March, 2021. This is for your information and record.
08-04-2021
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Artemis Electricals Ltd - 542670 - Shareholding for the Period Ended February 11, 2021

 Artemis Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 11, 2021. For more details, kindly Click here
07-04-2021
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Artemis Electricals 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 March 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.
07-04-2021
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Artemis Electricals Ltd - 542670 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Alheena KhanDesignation :- Company Secretary and Compliance Officer
07-04-2021
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Artemis Electricals Ltd - 542670 - Intimation Regarding Reconstitution Of Committees Of The Board Of Directors

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that due to the Resignation of Mr. Ram Niranjan Bhutra (Non Executive Director) from the Directorship and Committee with effect from April 02, 2021, the Board of Directors has approved the appointment of Mr. Saideep Bagale as an Additional - Non Executive Director of the Company. Further the Board has reconstituted the following Committees of the Board of Directors, effective from April 02, 2021. Reconstitution of Board, Nomination and Remuneration Committee and Stakeholders Relationship Committee by Replacing Mr. Ram Niranjan Bhutra with Mr. Saideep Sitaram Bagale with effect from April 02, 2021. You are requested to take the note of same.
02-04-2021
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