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Artemis Electricals Ltd - 542670 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company has considered and approved the Register of Members and the Share Transfer Book of the Company will remain closed from, Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March, 2020. We would further like to inform that the Company has fixed Wednesday, 23rd December, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
07-12-2020
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Artemis Electricals Ltd - 542670 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September,2020

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached disclosure of the Related Party Transactions of the Company for the half year ended 30th September,2020. Kindly take this in your records. Thanking You,
24-11-2020
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Artemis Electricals Ltd - 542670 - Outcome Of Board Meeting For Issue Of Equity Shares, Debentures And Other Agenda

 Pursuant to Reg. 30 of SEBI (LODR) Reg., 2015, we hereby inform that the Board of Directors of the Company at their Meeting held on 19th Nov., 20 inter alia considered and unanimously approved the following: Board report for FY 2019-20 along with CGR. Cancellation/rescind of Issuance of Equity Shares,approved on 29/07/20 Subject to approval of members, Issuance of Equity shares on preferential basis to Promoter category upto 4,00,000 Equity Shares. Subject to approval of Members,Issuance of unsecured optionally convertible (unlisted) Debentures (OCD) aggregating up to Rs.27,00,00,000/- in one or more tranche(s). Subject to approval of Members, re-consideration Acquisition/Investment Of up to 100% Equity Shareholding Of Artemis Opto Electronic Technologies P Ltd. Appt. of Cost Auditor for FY 2020-21. Appt. of Internal Auditor for FY 2020-21. Appt. of Secretarial Auditor for FY 2020-21. And Other Agendas. The meeting commenced at 06.00 P.M and Concluded at 9:45 P.M.
19-11-2020
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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 Pravin Kumar Agarwal
18-11-2020
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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 Pravin Kumar Agarwal
18-11-2020
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Artemis Electricals Ltd - 542670 - Board Meeting Intimation for Issue Of Equity Shares, Debentures And Other Agenda

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,inter alia, to consider and approve 1. To Consider and Approve of Board report for FY 2019-20 along with Corporate Governance Report. 2. To consider and approve of cancellation of Issuance of Equity Shares on a Preferential - Consideration in Cash to Promoter Group Category. 3. To consider and approve the issue of Equity shares on preferential basis to Promoter category. 4. To consider and approve the issue of Debentures on a preferential Basis. 5. To consider and approve the pricing formulas and Valuation for the Agenda No. 3&4. 6. To re-consider Acquisition / Investment Of up to 100% Equity Shareholding Of Artemis Opto Electronic Technologies P Ltd. 7. To appoint Cost Auditor for Financial year 20-21. 8. To appoint Internal Auditor for Financial year 20-21. 9. To Appoint Secretarial Auditor for Financial year 20-2 10. To consider and fix date time and venue for 11th AGM. 11. To appoint Scrutinizer for Annual General Meeting. 12. Any other business as Board deem fit to discuss, with the permission of the Chairman.
16-11-2020
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Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement publication-of Financial Result for the half year ended 30th September, 2020. 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 half year ended 30th September, 2020. The advertisements were published in English and Marathi newspapers on 31st October, 2020. Copy of the same enclosed for reference. 1. Free Press - English(Mumbai edition) - 31st October, 2020 2. Navshakti - Marathi (Mumbai Edition) - 31st October, 2020 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.
31-10-2020
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Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement publication-of Financial Result for the quarter ended 30th June, 2020. 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 30th June, 2020. The advertisements were published in English and Marathi newspapers on 31st October, 2020. Copy of the same enclosed for reference. 1. Free Press - English(Mumbai edition) - 31st October, 2020 2. Navshakti - Marathi (Mumbai Edition) - 31st October, 2020 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.
31-10-2020
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Artemis Electricals Ltd - 542670 - Financial Results For The Quarter And Half Year Ended September 30, 2020 ( Outcome Of Board Meeting Held On 29Th October,2020)

 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 29th October 2020, inter alia considered and approved the following: 1. the Unaudited Financial Results for the Quarter and half year ended 30th September, 2020 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. As per Reg. 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Financial Results for the Quarter and Half year ended 30th September 2020 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company; 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 7.00 P.M. please take the details on record.
29-10-2020
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Artemis Electricals Ltd - 542670 - Results- Financial Results For The Quarter Ended 30Th June, 2020

 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 29th October 2020, has considered and approved the Unaudited Financial Results for the Quarter ended 30th June, 2020 and taken on record Limited Review Report issued by the Statutory Auditors of the Company. In this respect, we hereby enclose following: 1. Unaudited Financial Results for the Quarter ended 30th June, 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 7.00 P.M. Request you to please take the details on record.
29-10-2020
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