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.

27 Feb 2025

18.50

-3.70%

Corp. Action

Artemis Electricals and Projects Ltd - 542670 - Corporate Action-Board approves Dividend

BSE India

This is in reference with our letter dated February 7, 2025, and the discussions held with the RTA and Bank officials regarding the Corporate Action for the Dividend. As the distribution of the dividend to each shareholder could not be processed due to the restriction from Bank that the payment of less than Re.1 won''t be possible. So, as per the advice of the Bank and the RTA, the management is of the opinion that a minimum dividend of Re. 1/- should be paid and/or amount of rounding off two decimals like Rs.1.01, should be given considering the 3 decimals are not possible in such circumstances. Request you to please take the details on record,

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Artemis Electricals and Projects Ltd.

10 Feb 2025

18.50

-3.70%

Company Update

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

BSE India

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 Standalone and Consolidated unaudited Financial Result for the Quarter ended 31st December, 2024. The advertisements were published in English on 09th February, 2025 and Marathi newspapers on 09th February, 2025. 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.

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Artemis Electricals and Projects Ltd.

07 Feb 2025

18.50

-3.70%

Corp. Note

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

BSE India

1. The unaudited Financial Results for the quarter and nine months ended December 31, 2024 and we are enclosing herewith the following: a) Standalone unaudited Financial Results for the quarter and none months ended December 31, 2024 along with Limited Review Report on Standalone Financial Results for the quarter and nine months ended December 31, 2024. b) Consolidated unaudited Financial Results for the quarter nine months ended December 31, 2025 along with Limited Review Report on Consolidated Financial Results for the quarter and nine months ended December 31, 2024. 2. Declared Interim Dividend of Rs. 0.005/- per equity share of par value Rs. 1/- each (i.e .5% of face value of equity shares) for the financial year ending on March 31, 2025, to the Members of the Company as on February 17, 2025, being the Record Date. The payment of Interim Dividend will be made on or before March 7, 2025.

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Artemis Electricals and Projects Ltd.

07 Feb 2025

18.50

-3.70%

Corp. Action

Artemis Electricals and Projects Ltd - 542670 - Corporate Action-Board approves Dividend

BSE India

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Artemis Electricals and Projects Ltd.

07 Feb 2025

18.50

-3.70%

Result

Artemis Electricals and Projects Ltd - 542670 - Outcome Of Board Meeting Held On Friday, November …

BSE India

1. The unaudited Financial Results for the quarter and nine months ended December 31, 2024 and we are enclosing herewith the following: a) Standalone unaudited Financial Results for the quarter and none months ended December 31, 2024 along with Limited Review Report on Standalone Financial Results for the quarter and nine months ended December 31, 2024. b) Consolidated unaudited Financial Results for the quarter nine months ended December 31, 2025 along with Limited Review Report on Consolidated Financial Results for the quarter and nine months ended December 31, 2024. 2. Declared Interim Dividend of Rs. 0.005/- per equity share of par value Rs. 1/- each for the financial year ending on March 31, 2025, to the Members of the Company as on February 17, 2025, being the Record Date. The payment of Interim Dividend will be made on or before March 7, 2025.

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Artemis Electricals and Projects Ltd.

07 Feb 2025

18.50

-3.70%

Board Meeting

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

BSE India

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Artemis Electricals and Projects Ltd.

07 Feb 2025

18.50

-3.70%

Board Meeting

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

BSE India

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Artemis Electricals and Projects Ltd.

04 Feb 2025

18.50

-3.70%

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 07/02/2025 ,inter alia, to consider and approve 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Nine Months ended on December 31, 2024, as required under Regulation 33(3); 2. To consider declaration of interim dividend and, 3. To take any other item with the permission of chair and the majority of Directors.

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Artemis Electricals and Projects Ltd.

20 Jan 2025

18.50

-3.70%

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 December 31, 2024, 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.

27 Dec 2024

18.50

-3.70%

SAST

Artemis Electricals and Projects Ltd - 542670 - Closure of Trading Window

BSE India

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, 2025 and would be open after 48 hours of the announcement of Financial Results of the quarter ended 31st December, 2024.

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