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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 the Board of Directors of the Company at its meeting held on April 2, 2021 has approved : 1. The appointment of Mr. Saideep Bagale (DIN: 07196456) as an Additional Director - Non-Executive Category-of the Company w.e.f April 2, 2021. 2. Resignation of Mr. Ramniranjan Bhutra (DIN: 01459092) - Non-Executive Director of the Company has resigned from the position of Non-Executive Director and Member of Committee of Board of the Company w.e.f 2nd April, 2021. You are requested to kindly take the same on record.
02-04-2021
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- 542670 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 01, 2021 for Garuda Aviation Services Pvt Ltd
01-04-2021
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Artemis Electricals Ltd - 542670 - Closure of Trading Window

 Dear Sir(s), This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the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 April,2021 and would be open after 48 hours of the announcement of Financial Results of the Fourth quarter and Year ended 31st March, 2021. This is for your information and records please.
30-03-2021
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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 31st December, 2020. The advertisements were published in English and Marathi newspapers on 16th February,2021 Copy of the same enclosed for reference. 1. Free Press - English(Mumbai edition) - 16th February, 2021 2. Navshakti - Marathi (Mumbai Edition) - 16th February, 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.
25-02-2021
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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 Pravinkumar Agarwal
16-02-2021
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Artemis Electricals Ltd - 542670 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 16, 2021 for Garuda Aviation Services Pvt Ltd
16-02-2021
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Artemis Electricals Ltd - 542670 - Disclosures under Reg. 29 of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepa Travel Pvt Ltd & PACS
15-02-2021
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Artemis Electricals Ltd - 542670 - The Outcome Of The Board Meeting Held On 14Th February 2021

 In compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 14th February 2021, has considered and approved the Unaudited Financial Results for the Quarter ended 31st December,2020 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. In this respect, we hereby enclose the following: 1. Unaudited Financial Results for the Quarter ended 31st December 2020; 2. Limited Review Report on the said Financial Results. The meeting of the Board of Directors commenced at 4.00 P.M and Concluded at 5.00 P.M. Request you to please take the details on record.
14-02-2021
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Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to the approval of the shareholders and pursuant to the receipt of the application money, we wish to inform you that the Board of Directors of Artemis Electricals Limited ("Company") at its meeting held on February 11, 2021 has inter alia considered and approved the issue and allotment of 4,00,000 equity shares of face value Rs. 10 each, for cash, at a price of Rs. 80.00/- per equity share (including a premium of Rs. 70.00/- per equity share), aggregating to Rs.3,20,00,000 by way of a preferential allotment to the Deepa Travel Private Limited, Promoter Group Category Consequently, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rs. 25,10,36,900 (divided into 2,51,03,690 equity shares of face value Rs.10 each) from Rs. 24,70,36,900 (divided into 2,47,03,690 equity shares of face value Rs.10 each). Equity shares allotted on the preferential basis shall rank pari passu with the existing equity shares .
11-02-2021
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Artemis Electricals Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14Th February, 2021.

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,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 to be held on Sunday, 14th February, 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 Un-Audited Financial Results of the Company under IndAS for the quarter ended 31st December, 2020. 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 Un-Audited Financial Results of the Company for the quarter ended 31st December, 2020.
10-02-2021
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