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 Sep 2024

24.95

4.05%

AGM

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

BSE India

Proceedings of 15th Annual General Meeting of Artemis Electricals and Projects Limited held on 27th September, 2024.

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Artemis Electricals and Projects Ltd.

06 Sep 2024

24.95

4.05%

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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 15th Annual General Meeting to be held on Friday, 27th September, 2024 at 10:00 A.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 06rd September,2024: a. The Free Press Journal (English) b. Nav Shakti (Marathi)

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Artemis Electricals and Projects Ltd.

05 Sep 2024

24.95

4.05%

Corp. Action

Artemis Electricals and Projects Ltd - 542670 - Intimation Of Book Closure Pursuant To Section 91 …

BSE India

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, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company to be held on Friday, 27th September, 2024 for the financial year ended on 31st March, 2024. We would further like to inform that the Company has fixed Friday, 20th September 2024 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

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Artemis Electricals and Projects Ltd.

05 Sep 2024

24.95

4.05%

Corp. Note

Artemis Electricals and Projects Ltd - 542670 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to provisions of Regulation 34 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 15th Annual General Meeting of the Company will be held on Friday, 27thSeptember, 2024 at 10.00 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 2023-24 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.

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Artemis Electricals and Projects Ltd.

05 Sep 2024

24.95

4.05%

AGM

Artemis Electricals and Projects Ltd - 542670 - Notice Of The 15Th Annual General Meeting And …

BSE India

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Artemis Electricals and Projects Ltd.

03 Sep 2024

24.95

4.05%

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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 15th Annual General Meeting to be held on Friday, 27th September, 2024 at 10:00 a.m through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 03rd September, 2024: 1. Free Press - English 2. Navshakti - Marathi

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Artemis Electricals and Projects Ltd.

16 Aug 2024

24.95

4.05%

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 30th June 2024. The advertisements were published in English and Marathi newspapers on 15th August, 2024. 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

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Artemis Electricals and Projects Ltd.

14 Aug 2024

24.95

4.05%

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 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 August 2024, inter alia considered and approved the following: 1. Approved the unaudited Financial Results for the quarter ended 30th June, 2024. In terms of the provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Standalone unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2024, b. Consolidated unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2024, 2. Appointment of Ms. Akruti Somani, Company Secretary, as the Secretarial Auditor for the Financial Year 2024-25.

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Artemis Electricals and Projects Ltd.

14 Aug 2024

24.95

4.05%

Result

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

BSE India

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Artemis Electricals and Projects Ltd.

07 Aug 2024

24.95

4.05%

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 14/08/2024 ,inter alia, to consider and approve 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 to be held on Wednesday, 14th August, 2024 at 05.00 P.M. at 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. Approval of the unaudited Standalone Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30, 2024; 2. Approval of the unaudited Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30, 2024; 3. To take any other item with the permission of chair and the majority of Directors. The trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30, 2024.

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Buy 75.76%

Sell 12.12%

Hold 12.12%