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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 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.
14-11-2022
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2022

 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. 14th November 2022, inter alia considered and approved the following: 1.The unaudited standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 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 along with Limited Review Report on Consolidated Financial Results for the quarter and half year ended 30th September, 2022. 2. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue. The meeting, of the Board of Directors commenced at 4.00 P.M and Concluded at 6.25 P.M. Request you to please take the details on record.
14-11-2022
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Artemis Electricals and Projects Ltd - 542670 - Outcome Of Board Meeting Held On 14Th November 2022

 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. 14th November 2022, inter alia considered and approved the following: 1.The unaudited standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 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 along with Limited Review Report on Consolidated Financial Results for the quarter and half year ended 30th September, 2022. 2. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue. The meeting, of the Board of Directors commenced at 4.00 P.M and Concluded at 6.25 P.M. Request you to please take the details on record.
14-11-2022
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Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14Th November, 2022

 Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, 14th November, 2022 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 Consolidate unaudited Financial Results of the Company under IndAS for the quarter and half year ended 30th September, 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 Consolidate unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Request you to please take the above details on record.
08-11-2022
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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 Half year ended September 30, 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.
19-10-2022
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Artemis Electricals and Projects Ltd - 542670 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHIV KUMAR SINGHDesignation :- Chief Financial Officer
19-10-2022
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Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 23, 2022, ('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, 2021, (9.00 a.m.) to September 29, 2021, (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.
01-10-2022
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Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 23, 2022, ('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, 2021, (9.00 a.m.) to September 29, 2021, (5.00 p.m.). We are enclosing herewith, the Scrutinizer Results of the business transacted through the Postal Ballot process in the prescribed format. 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.
01-10-2022
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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 October, 2022 and would be open after 48 hours of the announcement of Financial Results of the quarter ended 30th September, 2022. This is for your information and records please. Thanking You,
30-09-2022
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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 proceeding of 13th Annual General Meeting of the Company held on today Friday, 30th September, 2022 through Video Conferencing ("VC'') / Other Audio-Visual Means ("OAVM"). Request you to take the details on record.
30-09-2022
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