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

 Newspaper advertisement titled 13th Annual General Meeting to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015. This has reference to the above subject, please find enclosed copies of the Newspaper publication given to the members of the company, for Convening 13th Annual General Meeting of the Company through video conference/Other Audio Visuals Means ('VC/,OAVM') facility, being published on 11th September, 2022. 1. Free Press - English(Mumbai edition) - 11th September, 2022 2. Navshakti - Marathi (Mumbai Edition) - 11th September, 2022 The Copy of the same enclosed for reference and advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com . This is for your information and records.
12-09-2022
Bigul

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 13th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 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 2021-22 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.
08-09-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Submission Of Notice Of The 13Th Annual General Meeting And Annual Report For Year Ended 31St March, 2022

 Pursuant to provisions of Regulation 34 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 13th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 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 Notice of AGM for the financial year 2021-22 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.
08-09-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Intimation Of Book Closure Is 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, 24 September 2022 to Friday, 30 September, 2022(both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March, 2022. We would further like to inform that the Company has fixed Friday, 23rd September 2022 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 farm, 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.
07-09-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On Wednesday, 07Th September 2022

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board at their Meeting held on Wednesday, 07th September 2022 inter alia considered and unanimously approved the following: 1. Sub-division of equity shares The Board considered for sub-division of 1 equity share of the Company having a face value of Rs.10/- each into 10 (Ten) equity shares having a face value of Rs. 1/- each, subject to shareholder/ regulatory/statutory approvals 2. Recommendation for alteration of MOA of the company pursuant to split of shares: 3. Approval of Board Report for Financial Year 2021-22 along with CG Report 4. Approval of Notice of 13th AGM 5. The closure of the Register of Members and Share Transfer Books of the Company from 24 September 2022 to 30 September 2022(both days inclusive) for taking records of the Members for the purpose of AGM for the financial year ended March 31, 2022. The meeting commenced at 02.00 P.M and Concluded at 5:15 P.M.
07-09-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 7Th September, 2022.

 Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,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, 7th September, 2022 at 02.00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. to consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs. 10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.; 2. Recommendation for alteration of Memorandum of Association of the company pursuant to split of shares.; 3. Approval of Board Report for Financial Year 2021-22.; 4. Approval of Notice of 13th Annual General Meeting.; 5. To take any other item with the permission of chairperson and the majority of Directors. Please take the above intimation on your record.
02-09-2022
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 financial results of the Company for the quarter ended 30th June 2022. The advertisements were published in English and Marathi newspapers on 18th August 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.
18-08-2022
Bigul

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. A Nil Statement on Deviation duly reviewed by the Audit Committee of the Company, is given in 'Annexure A". The entire proceeds raised by the company through the preferential issue during the quarter ended 30th June 2022 have been utilized for the objects as 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.
14-08-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2022

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 14thAugust 2022, inter alia considered and approved the following: 1. Approved the unaudited standalone and consolidated Financial Results for the quarter ended 30th June, 2022. along with limited review report. In terms of the provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,. The meeting, of the Board of Directors commenced at 4.00 P.M and Concluded at 7:10 P.M.
14-08-2022
Bigul

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 14Th August 2022

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 14thAugust 2022, inter alia considered and approved the following: 1. Approved the unaudited standalone and consolidated Financial Results for the quarter ended 30th June, 2022. along with limited review report. In terms of the provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,. 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 7:10 P.M.
14-08-2022
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