Artemis Medicare Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Artemis Medicare Services Ltd. on BSE

Search Inside the pdf :

Artemis Medicare Services Ltd.

06 May 2025

240.80

1.95%

Board Meeting

Artemis Medicare Services Ltd - 542919 - Board Meeting Intimation for Consideration Of Audited Financial Results …

BSE India

Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Audited Financial Results and recommendation of Dividend, if any.

pdf

Artemis Medicare Services Ltd.

30 Apr 2025

240.80

1.95%

Corp. Note

Artemis Medicare Services Ltd - 542919 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArtemis Medicare Services Ltd 2CIN NO.L85110DL2004PLC126414 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 236.04 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Poonam Makkar Designation: Company Secretary and Compliance Officer EmailId: poonam.makkar@artemishospitals.com Name of the Chief Financial Officer: Sanjiv Kumar Kothari Designation: Chief Financial Officer EmailId: sanjiv.kothari@artemishospitals.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.

pdf

Artemis Medicare Services Ltd.

14 Apr 2025

240.80

1.95%

Company Update

Artemis Medicare Services Ltd - 542919 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Intimation of allotment of 13,30,000 equity shares of face value of INR 1/- each against exercise of vested options under Artemis Medicare Management Stock Options Plan-2021

pdf