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.

10 Apr 2025

24.31

-2.29%

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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Artemis Electricals and Projects Ltd.

10 Apr 2025

24.31

-2.29%

Company Update

Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the members has approved the appointment of following: 1. Appointment of M/S Agarwal Tibrewal & Co. Chartered Accountants, Kolkata (Firm Registration No. 328977E), as Statutory Auditors of the company to fill in causal vacancy caused by the resignation of M/S. LLB & Co., Chartered Accountants, till the date of the next Annual General Meeting to be held in calendar year 2025: 2. 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:

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Artemis Electricals and Projects Ltd.

10 Apr 2025

24.31

-2.29%

AGM

Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the resolutions as proposed in the Postal Ballot Notice dated March 7, 2025 have been passed by the shareholders by remote e-voting process with requisite majority, on Tuesday, April 8, 2025 (last date of remote e-voting). We are enclosing the Voting Results and report of the Scrutinizer on remote e- voting of Postal Ballot. The above are also being uploaded on the Company's website https://www.artemiselectricals.com/. You are requested to kindly take the same on record

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Artemis Electricals and Projects Ltd.

10 Apr 2025

24.31

-2.29%

AGM

Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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Artemis Electricals and Projects Ltd.

08 Apr 2025, 07:12PM

24.31

-2.29%

Company Update

Artemis Electricals and Projects Ltd - 542670 - Disclosure Under Regulation 31 (4) Of SEBI (Substantial …

BSE India

Dear Sir/Madam, Please find enclosed the disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 received from the Promoter of the company, on behalf of the Promoter and Promoter Group of the Company for the year ended on 31st March, 2025. Thanking you,

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Artemis Electricals and Projects Ltd.

31 Mar 2025

24.31

-2.29%

Company Update

Artemis Electricals and Projects Ltd - 542670 - Appointment Of Secretarial Auditor For FY 2024-25

BSE India

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. 31st March, 2025 has approved the reappointment of Ms. Akruti Somani, Practicing Company Secretaries (Membership No.54612 and COP No. 20395), as the Secretarial Auditor of the Company for the Financial Year 2024-25. A brief profile of Ms. Akruti Somani, Practicing Company Secretaries is enclosed herewith as Annexure A. The meeting, of the Board of Directors commenced at 3.00 P.M and Concluded at 03.30 P.M. Thanking You,

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Artemis Electricals and Projects Ltd.

26 Mar 2025

24.31

-2.29%

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 April, 2025 and would be open after 48 hours of the announcement of Financial Results of the fourth quarter and year ended 31st March, 2025. This is for your information and record.

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Artemis Electricals and Projects Ltd.

10 Mar 2025

24.31

-2.29%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copies of newspaper advertisement of the Postal Ballot Notice and Remote E-Voting published in English and Marathi newspapers on 09th March, 2025. 1. Active Times- English 2. Pratahkal - 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.

08 Mar 2025, 07:32PM

24.31

-2.29%

AGM

Artemis Electricals and Projects Ltd - 542670 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached, the Postal Ballot Notice dated March 7, 2025 along with the explanatory statement, seeking approval of the members of the Company, by way of remote e-voting process ('e-voting'). The Postal Ballot Notice is also available on the Company''s website at https://www.artemiselectricals.com/. This is for information and records.

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Artemis Electricals and Projects Ltd.

27 Feb 2025

24.31

-2.29%

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

33 Votes:

Buy 75.76%

Sell 12.12%

Hold 12.12%