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Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors vide its resolution passed and approved at the Board of Directors Meeting conducted on 7th June, 2023, has inducted Mr. Sachin Anant Nivalkar (DIN: 07775553) as an Additional Director (Non-Executive) on the Board of the Company. Further, the resignation of Mr. Pravin Kumar Brijendra Kumar Agarwal (DIN: 00845482) (Executive Director) was accepted during the same meeting, and his resignation was executed with immediate effect i.e. 7th June, 2023.
07-06-2023
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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, we hereby inform you that in the Board of Directors Meeting conducted on 7th June 2023, the resignation of Mr. Pravin Kumar Brijendra Kumar Agarwal (DIN: 00845482) (Executive Director) has been accepted during the meeting, and his resignation was executed with immediate effect i.e. 7th June, 2023.
07-06-2023
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Artemis Electricals and Projects Ltd - 542670 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArtemis Electricals and Projects Ltd 2CIN NO.L51505MH2009PLC196683 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.96 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: [email protected] Name of the Chief Financial Officer: Shiv Kumar Singh Designation: Whole Time Director and Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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Artemis Electricals and Projects Ltd - 542670 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith Certificate for the year ended on 31st March, 2023, given by Practicing Company Secretary CS Aakruti Somani. Kindly take on record and acknowledge the receipt of the same.
28-04-2023
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Artemis Electricals and Projects Ltd - 542670 - Compliance Certificate For The Year Ended On March 31, 2023.

 Please note that in accordance with Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to both physical and electronic share transfer facility pertaining to the Company are maintained by Cameo Corporate Services Limited, the Registrar and Share Transfer Agents of the Company. In this regard, please find enclosed herewith the compliance certificate, in accordance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agents, certifying compliance with the requirements of Regulation 7(2) for the year ended on 31st March, 2023. This is for your information and record.
26-04-2023
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Artemis Electricals and Projects Ltd - 542670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter and year ended March 31, 2023, based on the certificate received from Cameo Corporate Services Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the certificates of securities received for dematerialization that; The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange and the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Request you to please take the above details on record.
21-04-2023
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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 April, 2023 and would be open after 48 hours of the announcement of Financial Results of the Fourth quarter and Year ended 31st March, 2023. This is for your information and records please.
31-03-2023
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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 for Fixation of Record Date to ascertain the name of the shareholders entitled for the sub-division of the Ordinary (equity) Shares of face value ?10/- (Rupees Ten) each into Ordinary (equity) Shares of face value of ?1/- (Rupee one) each, as approved by the shareholders at the 13th Annual General Meeting of the Company held on September 30th, 2022. The Board has fixed Friday, 31st March, 2023 as Record Date. The advertisements were published in English and Marathi newspapers on March 19th, 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.
20-03-2023
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Artemis Electricals and Projects Ltd - 542670 - Intimation Of Record Date As Per Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') For The Purpose Sub-Division/Split Of Shares

 In accordance with Regulation 42 of the SEBI (LODR) Regulations, we refer to our letter dated December 27th, 2022, in which we notified the announcement related to the record date for the split of Ordinary (equity) Shares until March 31st, 2023, and our letter dated September 08th, 2022, in which we informed the recommendation of the Board subject to the approval of shareholders for the sub-division of the Ordinary (equity) Shares of face value ?10/- (Rupees Ten) each into Ordinary (equity) Shares of face value of ?1/- (Rupee one) each. We would now like to inform you that the Company has fixed Friday, March 31, 2023, as the 'Record Date' for the purpose of determining the eligibility of shareholders for the sub-division of the Ordinary (equity) Shares of face value ?10/- (Rupees Ten) each into Ordinary (equity) Shares of face value of ?1/- (Rupee one) each, as approved by the shareholders at the 13th AGM of the Company held on September 30, 2022. Kindly take the same on record.
17-03-2023
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Artemis Electricals and Projects Ltd - 542670 - Clarification sought from Artemis Electricals and Projects Ltd

 The Exchange has sought clarification from Artemis Electricals and Projects Ltd on February 28, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-03-2023
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