Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015, Please find enclosed copies of Newspaper advertisement pertaining to unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2023. The advertisement were published on following Newspaper a. Free Press Journal-English b. Navshakti-Marathi Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th February 2024 (Commenced) / 16Th February 2024(Concluded)
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held on 15th February 2024 (Commenced )/16th February 2024(Concluded), inter alia considered and approved the following: a. Standalone unaudited Financial Results for the quarter ended 31st December, 2023. b. Standalone Limited Review Report on Financial Results for the quarter ended 31st December, 2023. c. Consolidated unaudited Financial Results for the quarter ended 31st December, 2023. d. Consolidated Limited Review Report on Financial Results for the quarter ended 31st December, 2023. The meeting, of the Board of Directors commenced at 11.00 P.M on 15th February 2024 and Concluded at 01.40 AM. on 16th February 2024. Request you to please take the details on record, Artemis Electricals and Projects Ltd - 542670 - Unaudited Financial Results For The Quarter Ended 31St December, 2023.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held on 15th February 2024 (Commenced )/16th February 2024(Concluded), inter alia considered and approved the following: a. Standalone unaudited Financial Results for the quarter ended 31st December, 2023. b. Standalone Limited Review Report on Financial Results for the quarter ended 31st December 2023. c. Consolidated unaudited Financial Results for the quarter ended 31st December, 2023. d. Consolidated Limited Review Report on Financial Results for the quarter ended 31st December 2023. The meeting, of the Board of Directors commenced at 11.00 P.M on 15th February 2024 and Concluded at 01.40 A M. on 16th February 2024. Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th January, 2024
With reference to the above-cited subject, this is to inform that about Intimation of Board Meeting Letter dated 23rd January 2024, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th January 2024, inter-alia to consider and approve the unaudited standalone and consolidated financial results for the Third quarter ended 31st December 2023 This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the meeting of the Board of Directors and decided that the meeting shall be held upon further notice. Intimation of the same shall be uploaded on the exchange website. the trading window will remain closed upto 48 hours after disclosure of Financial Results. The Meeting of the Board commenced at 4:00 P.M. and concluded at 11:05 P.M. Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2023;
Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve This is to inform 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 to be held on Monday, 29th January 2024 at 04.00 P.M. at 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. Approval of the unaudited Standalone Financial Results of the Company along with its Limited Review Report for the Quarter ended December 31, 2023; 2. Approval of the unaudited Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter ended December 31, 2023; Further, the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended December 31, 2023 Artemis Electricals and Projects Ltd - 542670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized and rematerialized during the quarter ended December 31, 2023, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, have been furnished to all the Stock Exchange where the equity shares of Artemis Electricals and Projects Limited are listed. Artemis Electricals and Projects Ltd - 542670 - Closure of Trading Window
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 January 2024 and would be open after 48 hours of the announcement of Standalone and Consolidated Financial Results of the Third quarter ended 31st December 2023. This is for your information and records, please. Artemis Electricals and Projects Ltd - 542670 - Clarification sought from Artemis Electricals and Projects Ltd
The Exchange has sought clarification from Artemis Electricals and Projects Ltd on November 16, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Artemis Electricals and Projects Ltd - 542670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized and rematerialized during the quarter and half year ended September 30, 2023, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, have been furnished to all the Stock Exchange where the equity shares of Artemis Electricals and Projects Limited are listed. Request you to please take the above details on record. Thanking You Artemis Electricals and Projects 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 Standalone and Consolidated unaudited Financial Result for the Quarter and Half year ended 30th September 2023. The advertisements were published in English on 19th October, 2023 and Marathi newspapers on 20th October, 2023. 1. Free Press Journal - English 2. Navshakti - Marathi 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.