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- 542670 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On 16/07/2019 To Consider And Approve The Valuation Report (In Reference To Postal Ballot Notice Dispatched To Shareholders Dated 27Th June, 2019) Issued By Registered Valuer For The Purpose Of Acquisition Of Share Of Artemis Opto Electronic Technologies Private Limited (100% Equity Shares) By Artemis Electricals Limited And.

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve 1. the Valuation report (in Reference to postal Ballot Notice dispatched to Shareholders dated 27th June, 2019) issued by Registered Valuer for the purpose of acquisition of Share of Artemis Opto Electronic Technologies Private Limited (100% Equity Shares) by Artemis Electricals Limited and. 2. Other Agenda Item(s).
11-07-2019
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- 542670 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2019
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- 542670 - Update On Minimum Price In Reference To Proposed Preferential Issue

 In connection with the intimation Letter dated 28th June 2019 to Stock Exchange annexing Postal Ballot Notice. The Minimum Issue price has been determined as per the relevant date i.e. June 27, 2019 at Rs. 104.05 (Rupees One hundred and Four and Five Paisa) per share calculated as per SEBI ICDR Regulations, 2018, which is duly certified by Registered Valuer.
03-07-2019
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Artemis Electricals Ltd - 542670 - Submission Of Newspaper Advertisement About Dispatch Of Postal Ballot Notice

 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we hereby submit a copy of Newspaper advertisement published on Friday, 28th June, 2019 in newspaper viz. Financial Express (English Edition), Mumbai Mitra (Marathi Edition), Jansatta (Hindi Edition) inter alia informing about the dispatched of Postal Ballot Notice dated 27th June, 2019, to members of the Company
28-06-2019
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Artemis Electricals Ltd - 542670 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our intimation via Outcome of Board Meeting dated 25th June, 2019 and In terms of applicable Regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated 25th June, 2019 along with the Postal Ballot Form.
28-06-2019
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Artemis Electricals Ltd - 542670 - Outcome of Board Meeting

 Pursuant to SEBI (LODR) Regulations, 2015, we hereby inform that in the Board Meeting held on June 25, 2019, inter alia considered and approved the following: - 1.Preferential Issue and allotment of upto 3,10,000 Equity Shares of Rs. 10 each at a premium of Rs. 155/- per share (issue Price Rs. 165/-) or such other price as determined as per SEBI Regulations, on preferential basis to Deepa Travel Private Limited (proposed allottee) being Promoter group for consideration in cash, subject to approval of shareholders and/or any other regulatory authorities. 2. Acquisition/investment of 100% equity shares of Artemis Opto Electronic Technologies Private Limited out of the proceeds received from Preferential Issue and the difference if any, shall be met out of internal accruals or borrowings or from any other sources. 3.Appointment of Scrutinizer. 4. Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform. 5. Draft Postal Ballot Notice to be sent to shareholders
25-06-2019
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- 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 25Th June, 2019

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2019 ,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 is schedule to be held on Tuesday, June 25, 2019 at time 4:00 P.M. at the '201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East Mumbai 400051' inter-alia, 1.To approve and consider the preferential issue of Equity Shares for consideration in cash or for other than cash. 2.Appointment of Scrutinizer to Scrutinize entire process of Postal Ballot. 3.Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform. 4.To consider and approve Draft Notice to be sent to equity shareholders. 5.To consider other agenda items.
20-06-2019
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- 542670 - Rectification Of Discrepancy In Financial Results For The Half Year/Year Ended 2019.

 Rectification of Discrepancy in Financial Results for the half year/year Ended 2019.
15-06-2019
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- 542670 - Financial Results For The Half Year And Year Ended 31St March, 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 on,30th May, 2019, inter alia considered and approved the following: 1.Approved the Audited Financial Results for the half year and year ended 31st March, 2019 along with Statement of Assets and Liabilities 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 half year and year ended 31st March, 2019 along with the Statement of Assets and Liabilities of the Company . b.Audit Report on Financial Results for the half year and year ended 31st March, 2019 issued by the Statutory Auditors of the company. c.Disclosure of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-05-2019
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- 542670 - Outcome of Board Meeting

 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, 30th May, 2019, inter alia considered and approved the following: Approved the Audited Financial Results for the half year and year ended 31st March, 2019 along with Statement of Assets and Liabilities pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-05-2019
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