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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th July 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. 13th July 2023, inter alia considered and approved the following: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 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 Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. b. Consolidated Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting, of the Board commenced at 6.30 P.M and Concluded at 7.00 P.M.
14-07-2023
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Annual report for Artemis Electricals and Projects Ltd. for FY-2023
14-07-2023
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Artemis Electricals and Projects Ltd - 542670 - Outcome Of Board Meeting Held On 13Th July 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. 13th July 2023, inter alia considered and approved the following: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 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 Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. b. Consolidated Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting, of the Board commenced at 6.30 P.M and Concluded at 7.00 P.M.
13-07-2023
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Artemis Electricals and Projects Ltd - 542670 - Audited Financial Results For The Quarter And Year Ended 31St March, 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. 13th July 2023, inter alia considered and approved the following: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 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 Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. b. Consolidated Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting, of the Board commenced at 6.30 P.M and Concluded at 7.00 P.M.
13-07-2023
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 13Th July, 2023.

 Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,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 held on Thursday, 13th July, 2023 at 06.30 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. Approval of the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31, 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 Audited Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31, 2023.
13-07-2023
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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 July, 2023 and would be open after 48 hours of the announcement of Financial Results of the First quarter ended 30th June, 2023.
30-06-2023
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Artemis Electricals and Projects Ltd - 542670 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based upon the recommendations of the Nomination and Remuneration Committee Meeting, the Board of Directors vide its resolution passed and approved on Board of Directors Meeting conducted on 30th June, 2023, has appointed Mrs. Sonal Jain as a Company Secretary and Compliance Officer of the Company w.e.f. 01.07.2023. Mrs. Sonal Jain is a member of the Institute of Company Secretaries of the company and having ACS No. A35424 and has requisite qualification to hold position of the Whole time Company Secretary and Compliance officer of the Company.
30-06-2023
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Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated 30th June 2023, we hereby inform you that the Board of Directors in their meeting held on 30th June 2023 has accepted the resignation of Mrs. Alheena Khan (Company Secretary and Compliance Officer) and her resignation was executed with effective from the closing business hours of 30th June, 2023.
30-06-2023
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Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated 7th June 2023, we hereby inform you that the Board of Directors in their meeting held on 7th June 2023 has accepted the resignation of Mr. Pravin Kumar Brijendra Kumar Agarwal (DIN: 00845482) (Executive Director) and his resignation was executed with immediate effect i.e. 7th June, 2023.
08-06-2023
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Artemis Electricals and Projects Ltd - 542670 - Results-Delay in Financial Results

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that that we have encountered certain statutory audit queries pertaining to debenture issue, as well as shareholders'' queries regarding specific documents/discrepancies. These queries are essential for the finalization of the Audited Financial Results for the Quarter and Financial Year ended 31.03.2023 on a Standalone and Consolidated Basis.
08-06-2023
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