- 542670 - Fixes Book Closure for A G M
Artemis Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. - 542670 - Closure of Trading Window
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, Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March, 2019. Request you to take the details on record. - 542670 - Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform that the Board of Directors of Artemis Electricals Limited (the Company) at their Meeting held today i.e. Saturday, 31st August,2019 inter alia considered and unanimously approved the following: 1.Subject to relevant provisions of Companies Act, 2013 rules made thereunder and with the recommendations of the Audit Committee, the Board of Directors has approved the Appointment of Cost Auditor M/s V V Mhatre & Co., Cost Accountant, Mumbai for Financial year 2019-20 and fixed the remuneration as may be agreed mutually by Board of Directors and Auditor, subject to approval of Members in their meeting. 2.Further, with the recommendation of Members of Audit Committee , the Board has approved to recommend to the Shareholders, to re-appoint Statutory Auditor M/s. Mittal Agarwal & Co; Chartered Accountant, Mumbai (FRN: 131025W) for FY 2019-20 to 2022-23. 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, 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. Artemis Electricals Ltd - 542670 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Artemis Electricals Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here - 542670 - POSTAL BALLOT RESULT
This is in furtherance to our letter dated 28th June, 2019 and pursuant to provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the resolutions proposed in postal ballot Notice dated 25th June, 2019 has been passed by the members of the Company with requisite Majority. Artemis Electricals Ltd - 542670 - Corrigendum Notice Is In Continuation With Postal Ballot Notice ('Notice') Dated June 27, 2019 Read Along With Corrigendum Notice Issued Dated July 18, 2019.
This corrigendum notice is in continuation with Postal Ballot notice ('Notice') dated June 27, 2019 read along with corrigendum notice issued dated July 18, 2019. - 542670 - Corrigendum Notice Regarding Postal Ballot Notice Dated 27Th June, 2019.
The Corrigendum notice is in continuation with Postal Ballot notice ('Notice') dated 27th June, 2019 for Item no. and explanatory statement no. 3 as mentioned in the Postal Ballot notice. Stakeholders are hereby requested to note that, in the meeting of the Board of Directors was held on 16th July, 2019 and approved the Valuation report issued by Valuer for the purpose of acquisition of 100% Equity Share of Artemis Opto Electronic Technologies Private Limited by the Artemis Electricals Limited ('Company') for which purchase consideration is fixed at Rs. 7.095/- per equity share. i.e. total consideration for 72,70,000 equity shares is Rs.5,15,83,757/- All the eligible shareholders are requested to take the decision for voting with reference (Corrigendum Annexure attached below) to above subject matter also. Request you to please take the above details on record and reference. Artemis Electricals Ltd - 542670 - Outcome of Board Meeting
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Artemis Electricals Limited (the Company) at their Meeting held today i.e. Tuesday, 16th July, 2019, inter alia considered and unanimously approved the following: The Valuation report issued by Registered Valuer for the purpose of acquisition of 100% Equity Share of Artemis Opto Electronic Technologies Private Limited by the Company for which purchase consideration is fixed at Rs. 7.095 per share i.e. total consideration for 72,70,000 equity shares is Rs.5,15,83,757/- - 542670 - Closure of Trading Window
the Trading Window for dealing in shares of the Company shall remain Closed for all Designated Employees and Directors with Immediate effect upto 18.07.2019 (both days inclusive) and shall be reopen on 19.07.2019.