- 542670 - Shareholding for the Period Ended September 30, 2019
Artemis Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here23-10-2019
23-10-2019
- 542670 - COMPLIANCE CERTIFICATE ISSUED BY PRACTICING COMPANY SECRETARIES UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30,2019
COMPLIANCE CERTIFICATE ISSUED BY PRACTICING COMPANY SECRETARIES UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30,201919-10-2019
- 542670 - Compliance Certificate For The Period April 1,2019 To September 30,2019 Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate issued jointly by the Share Transfer Agent and the Company Secretary and Compliance officer, certifying the maintaining of physical & electronic Transfer facility as per the requirement of the applicable laws for the period from April 1,2019 to September 30,2019.19-10-2019
Artemis Electricals Ltd - 542670 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Director14-10-2019
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This is to inform you that in accordance with the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in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 for the half year ended on 30th September, 2019. Request you to please take the above details on record.05-10-2019
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 here03-10-2019
- 542670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and Section 108 and 109 of the Companies Act, 2013 read with Rule 20 & 21 of Companies (Management and Administration) Rules, 2014, please find enclosed: 1. Voting Results in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer, Pursuant to Section 108 of the Companies Act, 2013. In respect to resolution passed in the 10th Annual General Meeting of the Company.01-10-2019
Artemis Electricals Ltd - 542670 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of proceeding of 10th Annual General Meeting of the Company held on today Monday, 30th September, 2019 at 9:00 AM at Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208, the meeting was concluded on 9.35 AM.30-09-2019
Artemis Electricals Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015: we hereby submit a copy of Newspaper advertisement published on Sunday, 8th September, 2019 in newspaper viz. Financial Express (English Edition), Navshakti (Marathi Edition), inter alia informing about the dispatched of 10th Annual General Meeting Notice, E-Voting and Book Closure to members of the Company.09-09-2019
- 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 10th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 09.00 AM, at Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208 . The Annual Report for the year ended 31st March, 2019 is enclosed herewith. Request you to please take the details on record.05-09-2019