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 Ayesspea Holdings & Investments Pvt Ltd Artemis Electricals Ltd - 542670 - Shareholding for the Period Ended December 31, 2020
Artemis Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 December 31, 2020, 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. Artemis Electricals Ltd - 542670 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Artemis Electricals 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This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the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 and would be open after 48 hours of the announcement of Financial Results of the quarter ended 31st December, 2020. This is for your information and records please. Artemis Electricals Ltd - 542670 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Artemis Electricals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Artemis Electricals Ltd - 542670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 11th AGM of the Company was held on December 30, 2020 through Video Conferencing in accordance with the circulars/notifications issued by the MCA and the SEBI and the business(es) mentioned in the Notice convening the meeting, were transacted In this regard, please find enclosed the following: 1. Summary of Proceedings as required under Regulation 30, Part A of Schedule III of the SEBI Listing Regulations. 2. Voting Results as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 along with Report of Scrutinizer of CS Rajvirendra Purohit of M/s. R S Rajpurohit & Co., Company Secretaries dated 30th December, 2020 for remote E- Voting, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014. The Meeting was commenced at 09.00 am IST and concluded at 09.08 am IST. Artemis Electricals Ltd - 542670 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 11th AGM of the Company was held on December 30, 2020 through Video Conferencing in accordance with the circulars/notifications issued by the MCA and the SEBI and the business(es) mentioned in the Notice convening the meeting, were transacted In this regard, please find enclosed the following: 1. Summary of Proceedings as required under Regulation 30, Part A of Schedule III of the SEBI Listing Regulations. 2. Voting Results as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 along with Report of Scrutinizer of CS Rajvirendra Purohit of M/s. R S Rajpurohit & Co., Company Secretaries dated 30th December, 2020 for remote E- Voting, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014. The Meeting was commenced at 09.00 am IST and concluded at 09.08 am IST. Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement titled 11th AGM to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Reg., 2015. This has reference to the above subject, please find enclosed copies of the Newspaper publication given to the members of the company, for Convening 11th AGM of the Company through video conference/Other Audio Visuals Means ('VC/,OAVM') facility, being published on 8th December, 2020. 1. Free Press - English(Mumbai edition) - 8th Dec, 2020 2. Navshakti - Marathi (Mumbai Edition) - 8th Dec, 2020 The Copy of the same enclosed for reference and advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com . Artemis Electricals Ltd - 542670 - Reg. 34 (1) Annual Report
Pursuant to provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 11th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th December, 2020 at 09.00 AM, at Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208 through Video Conferencing / Other Audio Visual Means. We are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.artemiselectricals.com. Request you to please take the details on record.