Artemis Electricals and Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Artemis Electricals and Projects Ltd. on BSE

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Artemis Electricals and Projects Ltd.

06 Jun 2025

25.68

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Company Update

Artemis Electricals and Projects Ltd - 542670 - Intimation Of Fire Incident At Company'S Factory Under …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that a fire incident occurred on Wednesday, June 4, 2025, at around 10:01 PM at the Company's factory We are pleased to inform that there were no casualties or injuries to any personnel during the said incident. The Company's team is closely working and cooperating with the local and state authorities to restore normalcy at the affected site. The Company is assessing the extent of damage caused and is cooperating with the concerned authorities for further investigation and necessary actions. In view of the incident, operations at the said factory shall remain suspended for a period of seven days. The statutory compliances for the said incident will be followed as per the applicable law. The cause of fire is being investigated and the Company is committed to extend all assistance to the relevant authorities investigating into this matter.

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Artemis Electricals and Projects Ltd.

30 May 2025

25.68

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Company Update

Artemis Electricals and Projects Ltd - 542670 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed Annual Secretarial Compliance Report for the year ended March 31, 2025.

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Artemis Electricals and Projects Ltd.

30 May 2025

25.68

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Company Update

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

BSE India

Plese find enclosed News paper Advertisement for standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025.

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Artemis Electricals and Projects Ltd.

28 May 2025

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Result

Artemis Electricals and Projects Ltd - 542670 - Outcome Of Board Meeting Held On 28" May, …

BSE India

Please find enclosed Financial Results for the quarter and year ended March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	37.88	18.45	2.58	105.3%	1368.2%
Operating Profit Qtr	5.07	3.94	1.00	28.7%	407.0%
Net Profit Qtr	3.85	2.62	0.58	46.9%	563.8%
Earning Per Share Adjusted latest Qtr	0.15	0.10	0.02	50.0%	650.0%

* Consolidated data

Detailed Results

Artemis Electricals and Projects Ltd.

28 May 2025

25.68

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Corp. Note

Artemis Electricals and Projects Ltd - 542670 - Integrated Filing (Financial)

BSE India

Please find enclosed Integrated Financial for the quarter, half year and year ended March 31, 2025.

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Artemis Electricals and Projects Ltd.

28 May 2025

25.68

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Board Meeting

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to the provisions of Regulation 30 and Regulation 33 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. 28th May, 2025, inter alia considered and approved the following: 1. Approved the Audited Standalone and Consolidate Financial Results for the quarter, half year and year ended 31st March, 2025 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting, of the Board of Directors commenced at 2.00 P.M and Concluded at 06:10 P.M. Request you to please take the details on record,

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Artemis Electricals and Projects Ltd.

21 May 2025

25.68

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Board Meeting

Artemis Electricals and Projects Ltd - 542670 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 Wednesday, May 28, 2025 at 02.00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. To consider and approve of the Audited Standalone and Consolidated Financial Results of the Company along with its Audit Report for the Quarter, Half Year and Year ended March 31, 2025, as required under Regulation 33(3); 2. To take any other item with the permission of 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 Standalone and Consolidated Audited Financial Results of the Company along with its Audit Report for the Quarter, Half Year and Year ended March 31, 2025.

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Artemis Electricals and Projects Ltd.

30 Apr 2025

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Corp. Note

Artemis Electricals and Projects Ltd - 542670 - Format of the Initial Disclosure to be made …

BSE India

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) 0.00 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: Sonal Jain Designation: Compliance Office EmailId: contact@artemiselectricals.com Name of the Chief Financial Officer: SHIVKUMAR CHHANGUR SINGH Designation: Chief Financial Officer EmailId: contact@artemiselectricals.com Date: 30/04/2025 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.

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Artemis Electricals and Projects Ltd.

21 Apr 2025

25.68

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Company Update

Artemis Electricals and Projects Ltd - 542670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

This is to certify that the details of securities dematerialized and rematerialized during the quarter ended March 31, 2025, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, have been furnished to all the Stock Exchange where the equity shares of Artemis Electricals and Projects Limited are listed. Request you to please take the above details on record.

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Artemis Electricals and Projects Ltd.

10 Apr 2025, 08:13PM

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Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the members has approved the appointment of following: 1. Reappointment of Ms. Priyanka Yadav, (DIN: 08858855) as an Independent Director of the Company for a Second term of five years on the Board of the Company of the Company w.e.f. 3rd September, 2025 for a term of upto 5 (Five) consecutive years: In accordance with the SEBI letter dated June 14, 2018 read along with the Exchange Circular dated June 20, 2018, we confirm that Ms. Priyanka Yadav is not debarred from holding the office of Director of the Company, by virtue of any Orders of the SEBI or any such other authority.

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VOTE: Is Artemis Electricals and Projects Ltd. worth buying?

33 Votes:

Buy 75.76%

Sell 12.12%

Hold 12.12%