Artemis Electricals and Projects Ltd - 542670 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2023
In accordance with regulation 23(9) of the SEBI (LODR) Regulation 2018, Please find the attached disclosure of the Related Party Transaction of the company for the half year ended 30th September, 2023. Kindly take this in your record. Artemis Electricals and Projects Ltd - 542670 - Result-Financial Result For The Quarter And Half Year Ended 30Th September, 2023.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the BOD of the Company at their Meeting held today i.e. 17th October 2023, inter alia considered and approved the following: 1. The unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with Statement of Assets and Liabilities and statement of Cash flow 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. Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company with Limited Review Report The meeting, of the Board of Directors commenced at 4.00 P.M and Concluded at 08.00 P.M. Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th October 2023
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the BOD of the Company at their Meeting held today i.e. 17th October 2023, inter alia considered and approved the following: 1. The unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with Statement of Assets and Liabilities and statement of Cash flow 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. Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company with Limited Review Report The meeting, of the Board of Directors commenced at 4.00 P.M and Concluded at 08.00 P.M. Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 17Th October, 2023.
Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 17th October, 2023 at 04.00 P.M. at 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. Approval of the unaudited Standalone and Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter and half year ended September 30, 2023; 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. Further, the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated unaudited Financial Results of the Company along with its Limited Review Report for the Quarter and half year ended September 30, 2023. Artemis Electricals and Projects Ltd - 542670 - Details Of Voting Result
Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, Regulation 44 of the SEBI LODR) Regulations, 2015, as amended ('SEBI Listing Regulations') and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members as on September 22, 2023, ('the Record Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system ('e-voting system') provided by the CDSL. The remote e-voting period remained open from September 27, 2023, (9.00 a.m.) to September 29, 2023, (5.00 p.m.). We are enclosing herewith, the Voting Results of the business transacted through the e-voting process. The same is also being uploaded on the website of the Company at www.artemiselectricals.com and website of CDSL i.e. www.evotingindia.com. Request you to take the details on records. Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 14th Annual General Meeting (''AGM'') of the Company was held on Saturday, September 30, 2023 at 09:00 A.M. and concluded at 09:09 A.M., through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: 1. Report of the Scrutinizer dated October 1, 2023 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. It may be noted that, all the resolutions proposed in the notice of 14th AGM have been approved by the members with requisite majority. The same is also being made available on the website of the Company at www.artemiselectricals.com Kindly take the above on your records and acknowledge Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceeding of 14th Annual General Meeting of the Company held today i.e. on Saturday, 30th September, 2023 through Video Conferencing ("VC'') / Other Audio-Visual Means ("OAVM"). Request you to take the details on record. Thanking You, Artemis Electricals and Projects 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 from 01st October, 2023 and would be open after 48 hours of the announcement of Financial Results of the quarter and half year ended 30th September, 2023. This is for your information and records please. Thanking You, Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement titled 14th Annual General Meeting to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015. This has reference to the above subject, please find enclosed copies of the Newspaper publication given to the members of the company, for Convening 14th Annual General Meeting of the Company through video conference/Other Audio Visuals Means ('VC/,OAVM') facility, being published on 09th September, 2023. 1. Free Press - English(Mumbai edition) - 09th September, 2023 2. Navshakti - Marathi (Mumbai Edition) - 09th September, 2023 The Copy of the same enclosed for reference and advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com . This is for your information and records. Artemis Electricals and Projects Ltd - 542670 - Outcome Of Board Meeting Held On 08Th September 2023
Pursuant to the provisions of Reg. 30 of SEBI (LODR) Reg., 2015, we would hereby inform you that the BOD at their Meeting held today i.e. 08/09/2023, inter alia considered and approved the following: 1. Recommendation for the appointment of the Statutory Auditors. 2. Recommendation for Regularization of Appointment of Mr. Sachin Anant Nivalkar From Additional Director to NED; 3. Recommendation for Change in Designation of Mr. Deepak Kumar Form Independent NED to Non Independent NED. 4. Recommendation for Alteration In The Object Clause of The MOA; 5. Approval of Board Report for FY 2022-23 along with CG Report; 6. Approval of Notice of 14th AGM; 7. Book Closure: Pursuant to Reg. 42 of the SEBI (LODR) Reg., 2015, approved the closure of the Register of Members and Share Transfer Books of the Company from 23/09/2023 to 30/03/2023 (both days inclusive) for taking record of the Members for the purpose of the AGM. The meeting, of the BOD commenced at 02.00 P.M and Concluded at 04.00 P.M.