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Artemis Electricals and Projects Ltd - 542670 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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, Saturday, 23 September, 2023 to Saturday, 30 September, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March, 2023. We would further like to inform that the Company has fixed Friday, 22nd September 2023 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Request you to take the details on record.
08-09-2023
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Artemis Electricals and Projects Ltd - 542670 - Reg. 34 (1) Annual Report.

 Pursuant to provisions of Regulation 34 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 14th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 09.00 AM, at Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208 through Video Conferencing / Other Audio Visual Means. We are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.artemiselectricals.com. Request you to please take the details on record. Thanking you,
08-09-2023
Bigul

Artemis Electricals and Projects Ltd - 542670 - Notice Of The 14Th Annual General Meeting Of The Company For The Financial Year 2022-23

 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit notice convening the 14th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2023, at 9.00 A.M. through Video Conferencing ("VC")/ Other Audio-Visual Means("OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM is being sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants as on September 08, 2023. Request you to please take the details on record
08-09-2023
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Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to Standalone and Consolidated unaudited Financial Result for the Quarter ended 30th June 2023. The advertisements were published in English and Marathi newspapers on 17th August, 2023. 1. Free Press Journal - English 2. Navshakti - Marathi The advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com You are requested to kindly take the same on record. Thanking you.
17-08-2023
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Artemis Electricals and Projects Ltd - 542670 - Results-Financial Results For The Quarter Ended 30Th June, 2023

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 14h August 2023, inter alia considered and approved the following: 1. Approved the unaudited Financial Results for the quarter ended 30th June, 2023. 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 ended 30th June, 2023, b. Standalone and Consolidated Limited Review Report on Financial Results for the quarter ended 30th June, 2023, 2. Appointment of Ms. Akruti Somani, Company Secretary, as the Secretarial Auditor for the Financial Year 2023-24. The meeting, of the Board of Directors commenced at 5.00 P.M and Concluded at 05.30 P.M. Request you to please take the details on record.
14-08-2023
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2023

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 14h August 2023, inter alia considered and approved the following: 1. Approved the unaudited Financial Results for the quarter ended 30th June, 2023. 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 ended 30th June, 2023, b. Standalone and Consolidated Limited Review Report on Financial Results for the quarter ended 30th June, 2023, 2. Appointment of Ms. Akruti Somani, Company Secretary, as the Secretarial Auditor for the Financial Year 2023-24. The meeting, of the Board of Directors commenced at 5.00 P.M and Concluded at 05.30 P.M. Request you to please take the details on record.
14-08-2023
Bigul

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14Th August, 2023.

 Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August, 2023 at 05.00 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 ended June 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 ended June 30, 2023.
08-08-2023
Bigul

Artemis Electricals and Projects Ltd - 542670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized and rematerialized during the quarter ended June 30, 2023, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, have been furnished to all the Stock Exchange where the equity shares of Artemis Electricals and Projects Limited are listed. Request you to please take the above details on record.
18-07-2023
Bigul

Artemis Electricals and Projects Ltd - 542670 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by CS Aakruti Somani, Practicing Company Secretary for the year ended 31st March, 2023. This is for the information of the exchange and the members.
18-07-2023
Bigul

Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to Standalone and Consolidated Audited Financial Result for the Quarter and Year ended 31st March 2023. The advertisements were published in English and Marathi newspapers on 15th July, 2023. 1. Free Press Journal - English 2. Navshakti - Marathi The advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com You are requested to kindly take the same on record.
15-07-2023
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