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.

14 Nov 2024

25.79

2.95%

Company Update

Artemis Electricals and Projects Ltd - 542670 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

The Board of Directors at its meeting held today also noted that there are no other reasons other than mentioned in the resignation letter received from the Statutory Auditor dated November 14, 2024. Copies of the resignation letter along with its annexure dated November 14, 2024.

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Artemis Electricals and Projects Ltd.

14 Nov 2024

25.79

2.95%

Result

Artemis Electricals and Projects Ltd - 542670 - Outcome Of Board Meeting Held On 14Th November, …

BSE India

Pursuant to the provisions of Regulation 30 and Regulation 33 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. 14th November, 2024, inter alia considered and approved the following: a) Standalone unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company along with Limited Review Report on Standalone Financial Results for the quarter and half year ended 30th September, 2024. b) Consolidated unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company along with Limited Review Report on Consolidated Financial Results for the quarter and half year ended 30th September, 2024.

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Artemis Electricals and Projects Ltd.

14 Nov 2024

25.79

2.95%

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting considered and approved the following: a) Standalone unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company along with Limited Review Report on Standalone Financial Results for the quarter and half year ended 30th September, 2024. b) Consolidated unaudited Financial Results for the quarter and half year ended 30th September, 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company along with Limited Review Report on Consolidated Financial Results for the quarter and half year ended 30th September, 2024.

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Artemis Electricals and Projects Ltd.

08 Nov 2024

25.79

2.95%

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 14/11/2024 ,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 Half Year ended on September 30, 2024 , as required under Regulation 33(3); 2. To take any other item with the permission of chair and the majority of Directors

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Artemis Electricals and Projects Ltd.

08 Nov 2024

25.79

2.95%

SAST

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

BSE India

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 Thursday, 14th November, 2024 at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Half Year ended on September 30, 2024 , as required under Regulation 33(3); 2. To take any other item with the permission of chair and the majority of Directors.

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Artemis Electricals and Projects Ltd.

19 Oct 2024

25.79

2.95%

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 September 30, 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.

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Artemis Electricals and Projects Ltd.

30 Sep 2024

25.79

2.95%

AGM

Artemis Electricals and Projects Ltd - 542670 - Voting Result Of E-Voting In Relation To 15Th …

BSE India

The Company had provided the facility to all the Members as on September 20, 2024, ('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 24, 2024, (9.00 a.m.) to September 26, 2024, (5.00 p.m.). We are enclosing herewith, the Voting Results of the business transacted through the e-voting process.

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Artemis Electricals and Projects Ltd.

30 Sep 2024

25.79

2.95%

AGM

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

BSE India

The 15th Annual General Meeting (''AGM'') of the Company was held on Friday, September 27, 2024 at 10:00 A.M. and concluded at 10:10 A.M., through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: Report of the Scrutinizer dated September 28, 2024 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. It may be noted that, all the resolutions proposed in the notice of 15th AGM have been approved by the members with requisite majority.

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Artemis Electricals and Projects Ltd.

30 Sep 2024

25.79

2.95%

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 October, 2024 and would be open after 48 hours of the announcement of Financial Results of the quarter and half year ended 30th September, 2024.

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Artemis Electricals and Projects Ltd.

27 Sep 2024

25.79

2.95%

Company Update

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

BSE India

In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Members of the Company, at its 15th Annual General Meeting held today, i.e., Friday, 27th September, 2024, have inter alia, considered and approved re-appointment of the following: 1. Re-appointment of Mr. Sachin Anant Nivalkar (DIN: 07775553), Non- Independent Non-Executive Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 2. Re-appointment Mr. Shivkumar Chhangur Singh (DIN: 07203370) as a Whole Time Director and Chief Financial Officer of the Company.

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

33 Votes:

Buy 75.76%

Sell 12.12%

Hold 12.12%

56.30% Gain from 52W Low

High volume today

Artemis Electricals and Projects Ltd. Corporate Filings & Announcements

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