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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 ended December 31, 2022, 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.
20-01-2023
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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 financial results of the Company for the quarter ended 31st December 2022. The advertisements were published in English and Marathi newspapers on 19th January 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,
19-01-2023
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Artemis Electricals and Projects Ltd - 542670 - NIL STATEMENT ON DEVIATION OR VARIATION IN UTILIZATION OF FUNDS RAISED THROUGH PREFERENTIAL ISSUE.

 Pursuant to the provision of Regulation 32 of Securities and Exchange Board of India ['SEBI'] (LODR) Regulation, 2015, read with SEBI Circular No. CIR/CFD/CMD 1/162/2019 dated 24 December, 2019 regarding 'Format on Statement of Deviation or Variation for proceeds of public issue, right issue, preferential issue, Qualified Institutional Placement ('QIP') etc.', We hereby confirm that there is no deviation or variation in the use of preferential issue from the objects stated in the notice of 11th Annual General Meeting dated December 04, 2020 and the same is approved at shareholders meeting held on December 30, 2020. You are requested to take on record of the same.
16-01-2023
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Artemis Electricals and Projects Ltd - 542670 - Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2022.

 In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 2015, a. Standalone unaudited Financial Results for the quarter ended 31st December, 2022 along with the Limited Review Report on Standalone Financial Results for the quarter ended 31st December, 2022. b. Consolidated unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report for the quarter ended 31st December, 2022. please take the details on record,
16-01-2023
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th January 2023.

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of the Company at their Meeting held today i.e. 16th January 2023, inter alia considered and approved the following: 1. Approval of amendment in the Redemption Terms of Debenture-Holder of the Series II. 2. In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 2015, a. Standalone unaudited Financial Results for the quarter ended 31st December, 2022 along with the Limited Review Report on Standalone Financial Results for the quarter ended 31st December, 2022. b. Consolidated unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with the Limited Review Report for the quarter ended 31st December, 2022. 3. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue. The meeting, of the Board commenced at 4.00 P.M and Concluded at 6.40 P.M. please take the details on record,
16-01-2023
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 16Th January, 2023.

 Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled held on, 16th January, 2023 at 04.00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. To consider and approve Standalone and Consolidated unaudited Financial Results of the Company under IndAS for the quarter ended 31st December, 2022 with Limited Review Report; 2. To take any other item with the permission of chair and the majority of Directors. 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 for the quarter ended 31st December, 2022. Request you to please take the above details on record.
10-01-2023
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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 January, 2023 and would be open after 48 hours of the announcement of Financial Results of the quarter ended 31st December, 2022. This is for your information and records please.
30-12-2022
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Artemis Electricals and Projects Ltd - 542670 - Announcement Related Record Date For Split Of Shares

 This is to inform that, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company held on, 27th September, 2022 at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' The shareholders of Artemis Electricals and Projects Limited at 13th (Thirteen) Annual General Meeting (AGM) of the Members of Artemis Electricals And Projects Limited held on Friday, 30th September, 2022, had approved 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. The Board of Directors of Company has decided to intimate the record date for the purpose of sub-division of Ordinary (equity) Shares till 31st March 2023. Please take the above on your record.
27-12-2022
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Artemis Electricals and Projects Ltd - 542670 - Disclosure Of The Related Party Transactions Of The Company For The Half Year Ended 30Th September 2022.

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached the disclosure of the Related Party Transactions of the Company for the half year ended 30th September 2022. Kindly take this in your records.
03-12-2022
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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 financial results of the Company for the quarter and half year ended 30th September 2022. The advertisements were published in English and Marathi newspapers on 17th November 2022. 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.
17-11-2022
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