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Artemis Electricals Ltd - 542670 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2020 ( Outcome Of Board Meeting Held On 22Nd September,2020)

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 22nd September, 2020, inter alia considered and approved the following: 1.Approved the Audited Financial Results for the quarter year and year ended 31st March, 2020 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR)Regulations, 2015. In terms of the provision of Regulation 33 of SEBI LODR) Regulations, 2015, we are enclosing herewith the following: a.Audited Financial Results for the quarter and year ended 31st March, 2020 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company. b.Audit Report on Financial Results for the quarter and year ended 31st March,2020 issued by the Statutory Auditors. c.Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations,2015 Submitted for your record.
22-09-2020
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Artemis Electricals Ltd - 542670 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 22Th September, 2020 For Approval Of Standalone Audited Financial Results Of The Company For The Quarter Ended And Year Ended 31St March,2020.

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2020 ,inter alia, to consider and approve 1. Standalone Audited Financial Results of the Company under IndAS for the quarter ended and year ended 31st March,2020 and 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. This is to further inform that in the Board meeting dated 31st July 2020, the Board postponed the approval of the Standalone Audited Financial Results for the quarter ended and year ended 31* March, 2020 along with Statement of Assets and Liabilities and Statement of Cash Flow, hence, fresh intimation of Board Meeting is given. Further, the trading window for all directors /officers / designated persons shall be remain closed upto 48 hours of the submission of Standalone Audited Financial Results of the Company for the quarter ended and year ended 31st March,2020.
16-09-2020
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Artemis Electricals Ltd - 542670 - EXTENSION OF ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020

 This is to inform you the Registrar of Companies, Mumbai has extended the time of holding Annual General Meeting (AGM) of the Company for the financial year 2019-2020 for a period of three (3) months i.e. upto 31st December,2020. Accordingly, Board of Directors of the Company has decided to extend time of holding Annual General Meeting (AGM) of the Company for the financial year 2019-2020 for a period of three (3) months. Thus, the Company will convene the Annual General meeting for the Financial Year 2019-20 on or before 31st December,2020. This is for your information and records.
16-09-2020
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Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company has appointed Ms. Priyanka Yadav (DIN- 08858855) as Additional Director designated as an Independent Director of the Company, pursuant to provision of Section 149, 150, 152 read with Schedule IV and 161 (1) of the Companies Act, 2013, with effect from 3rd September, 2020. Further, relevant disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 concerning newly appointed Additional Independent Director of the Company is also annexed along with this letter. The above is for your kind information oblige.
03-09-2020
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Artemis Electricals Ltd - 542670 - Clarification

 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, Artemis Electricals Ltd has submitted to BSE a copy of Clarification is enclosed.
04-08-2020
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Artemis Electricals Ltd - 542670 - Postponement Of Approval Of The Standalone Audited Financial Results For The Quarter Ended And Year Ended 31St March,2020

 In reference to pursuant to intimation given by us on 25th July 2020 and 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 today i.e. Friday, 31st July, 2020, the Board considered the Standalone Audited Financial Results for the quarter ended and year ended 31st March,2020. However, due to COVID -19 and Nation/state wise containment zone in some areas, concerned staff members are also not working and certain Audit queries are still pending. Considering the above, the Board postponed the approval of the Standalone Audited Financial Results for the quarter ended and year ended 31st March, 2020 along with Statement of Assets and Liabilities and Statement of Cash Flow.
31-07-2020
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Artemis Electricals Ltd - 542670 - Clarification sought from Artemis Electricals Ltd

 The Exchange has sought clarification from Artemis Electricals Ltd on July 31, 2020 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.
31-07-2020
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Artemis Electricals Ltd - 542670 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by CS Aakruti Somani, Practicing Company Secretary for the year ended 31st March,2020. This is for the information of the exchange and the members. Please take the note of above
30-07-2020
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Artemis Electricals Ltd - 542670 - Board Meeting Intimation for Sub: Intimation Of Board Meeting Scheduled To Be Held On Friday, 31St July, 2020

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020 at 04.00 P.M. at the '201, A Wing, Fortune 2000, C-3, G Block, Bandra Kurla Complex, Bandra East Mumbai 400051' inter-alia 1.To consider and approve Standalone Audited Financial Results of the Company under IndAS for the quarter ended and year ended 31st March,2020 and 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.
25-07-2020
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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 June 30,2020, 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. Please take the note of above
21-07-2020
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