Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Artemis Electricals Ltd - 542670 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Standalone Audited Financial Results Of The Company For The Half Year/Year Ended 31St March 2019 And Any Other Matter With Permission Of Chair

 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Friday, 30th May, 2019 at 04.00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' inter-alia 1. To consider and approve Standalone Audited Financial Results of the Company for the half year/year ended 31st March 2019 and 2. to take any other item with the permission of chair and the majority of Directors.
24-05-2019
Bigul

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 This is to inform you that in accordance with the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the '' trading window for dealing in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 with immediate effect and would be open after 48 hours of the announcement of financial results of the company to the public, after the meeting of the Board of Directors to be held on 30.05.2019 to consider and approve the audited financial result for the half year and year ended on 31.03.2019.
24-05-2019
Bigul

Artemis Electricals Ltd - 542670 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayArtemis Electricals Ltd 2CINU51505MH2009PLC196683 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Alheena Khan Designation: Company Secretary and compliance officer EmailId: contact@artemiselectricals.com Name of the Chief Financial Officer: Shivkumar Singh Designation: CFO and Whole Time Director EmailId: sneha@artemislighting.in Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
Bigul

Artemis Electricals Ltd - 542670 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Provision of Reg 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we furnish below details of authorized Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosure of stock exchange.
23-05-2019
Close

Let's Open Free Demat Account