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Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) 2015, we hereby inform that the Board of Directors of Artemis Electricals Limited (the Company) at their Meeting held on Monday, 02nd March, 2020 inter alia considered and unanimously approved the following: 1.Based upon the recommendation of Nomination and Remuneration committee, In line with the Regulation 17(1)(B) of the Listing Regulations, transition of Mr. Pravin Kumar Agarwal, Executive Director cum Chairman (DIN: 00845482) to the role of Executive Director only with effect from 3rd March, 2020 2.Based upon the recommendation of Nomination and Remuneration committee, In line with the requirement of Regulation 17(1)(B) of the Listing Regulations, transition of Mr. Krishnakumar Laxman Bangera, Non-Executive Independent Director (DIN: 02082675) to the role of Non-executive Independent Director cum Chairman of the Company with effect from 3rd March, 2020. Request you to take the details on record
02-03-2020
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Artemis Electricals Ltd - 542670 - Outcome Of Board Meeting Held On Wednesday, 29Th January,2020.

 Pursuant to the provisions of Regulations 30 of SEBI (LODR) 2015,the Board of Directors at their Meeting held on Wednesday,29th January,2020, inter alia considered and unanimously approved the following: 1.Appointment of an Internal Auditor M/s R. Devendra Kumar & Associates,Chartered Accountant for FY 2019-20. 2.Appointment of Secretarial Auditor Ms Aakruti Somani,Practicing Company Secretary, for FY 2019-20. The meeting of the Board of Directors commenced at 04.00 PM and Concluded at 06.30 PM.
29-01-2020
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- 542670 - Rectification Of Discrepancy In Financial Results For The Year Ended 31St March, 2019.

 With reference to BSE query dated January 21, 2020 with respect to discrepancies in Bifurcation of Trade payable in the Standalone results for year ended 31st March, 2019 in line with Schedule III of The Companies Act 2013. Rectified Approved Audited Financial Results for the year ended 31st March, 2019 for records.
23-01-2020
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- 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, 2019, 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.
14-01-2020
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- 542670 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Pravin Kumar AgarwalDesignation :- Director
08-01-2020
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Artemis Electricals Ltd - 542670 - Rectified Standalone Financial Results For The Half Year Ended 30Th September, 2019

 Rectified Standalone Financial Results for the half year ended 30th September, 2019
10-12-2019
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Artemis Electricals Ltd - 542670 - Financial Result For Half Year Ended 30Th September,2019

 In terms of the provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Unaudited Financial Results for the half year ended 30th September, 2019 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company. b. Limited Review Report on Financial Results for the half year ended 30th September, 2019 issued by the Statutory Auditors of the company. The meeting of the Board of Directors commenced at 4.00 P.M and Concluded at 06.45 P.M. Request you to please take the details on record.
14-11-2019
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- 542670 - Outcome Of Board Meeting Held On 14Th November,2019

 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 today i.e. Thursday, 14th November,2019,considered and approved the following: a.the Unaudited Financial Results for the half year ended 30th September, 2019 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. b. Limited Review Report on Financial Results for the half year ended 30th September, 2019 issued by the Statutory Auditors of the company. The meeting of the Board of Directors commenced at 4.00 P.M and Concluded at 06.45 P.M.
14-11-2019
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Artemis Electricals Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, 14Th November, 2019

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 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 Un-Audited Financial Results of the Company for the half year ended 30th September, 2019 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.
08-11-2019
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- 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 September 30, 2019, 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.
05-11-2019
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