Artemis Global Life Sciences Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Artemis Global Life Sciences Ltd. on BSE

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Artemis Global Life Sciences Ltd.

22 Oct 2019

Company Update

Artemis Global Life Sciences Ltd - 540616 - Compliance Certificate Under Regulation 40(9) Of The SEBI …

BSE India

In Accordance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith copy of Certificate dated 11th October, 2019 duly signed by Company Secretary in Practice stating timely dispatch of transfer/split/consolidation etc. of shares received by the Company during the six months period from 1st April, 2019 to 30th September, 2019.

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Artemis Global Life Sciences Ltd.

16 Oct 2019

Company Update

Artemis Global Life Sciences Ltd - 540616 - Shareholding for the Period Ended September 30, 2019

BSE India

Artemis Global Life Sciences Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Artemis Global Life Sciences Ltd.

15 Oct 2019

Company Update

Artemis Global Life Sciences Ltd - 540616 - Statement Of Investor Complaints For The Quarter Ended September 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANUJ SOODDesignation :- Company Secretary and Compliance Officer

Artemis Global Life Sciences Ltd.

15 Oct 2019

Company Update

Artemis Global Life Sciences Ltd - 540616 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice published in the Newspaper - Intimation about the Record Date of the Composite Scheme of Amalgamation between Artemis Global Life Sciences Limited ('Company'), Artemis Health Sciences Limited ('AHSL'), Athena Eduspark Limited ('AEL') and Artemis Medicare Services Limited ('AMSL') under Section 230 to 232 of Companies Act 2013 ('Composite Scheme')

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Artemis Global Life Sciences Ltd.

14 Oct 2019

Corp. Action

Artemis Global Life Sciences Ltd - 540616 - Fixation Of Record Date - Regulation 30 And …

BSE India

we wish to inform you that the Special Committee of the Board of Directors of the Company at its meeting held on 14th October, 2019 have fixed the Record Date for the purpose of the Composite Scheme as 25th October, 2019 for determining the eligibility of the shareholders of the Company to whom equity shares of AMSL will be issued in terms of the Composite Scheme.

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Artemis Global Life Sciences Ltd.

14 Oct 2019

Corp. Action

Artemis Global Life Sciences Ltd - 540616 - Fixation Of Record Date - Regulation 30 And …

BSE India

With regard to the captioned matter we wish to inform you that the Special Committee of the Board of Directors of the Company at its meeting held on 14th October, 2019 have fixed the Record Date for the purpose of the Composite Scheme as 23rd October, 2019 for determining the eligibility of the shareholders of the Company to whom equity shares of AMSL will be issued in terms of the Composite Scheme.

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Artemis Global Life Sciences Ltd.

01 Oct 2019

AGM

Artemis Global Life Sciences Ltd - 540616 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Artemis Global Life Sciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Artemis Global Life Sciences Ltd.

01 Oct 2019

Company Update

Artemis Global Life Sciences Ltd - 540616 - Copy Of NCLT Order In Matter Of Scheme …

BSE India

In terms of Regulation 11,30 and 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with section 230-232 of the Companies Act, 2013, please find enclosed certified true copy of the order dated 30th September, 2019 passed by the National Company Law Tribunal (NCLT) at New Delhi, Bench III.

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Artemis Global Life Sciences Ltd.

01 Oct 2019

AGM

Artemis Global Life Sciences Ltd - 540616 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With the reference to the captioned matter, please note that in the 9th Annual Genernal Meeting of the Company held on September 30, 2019, the members have passed the items (items 1 to 2) mentioned in the Notice. The detailed results ('Annexure-1') and the report of Scrutinizer dated September, 30, 2019 are attached herewith.

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Artemis Global Life Sciences Ltd.

30 Sep 2019

AGM

Artemis Global Life Sciences Ltd - 540616 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/ Madam, Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that 9th Annual General Meeting (AGM) was held on Monday, 30th September, 2019 at 10.30 A.M. at Country Inn & Suits, Bliss Hall, 579, Chattarpur Road, Satbari New Delhi-110030, the meeting concluded at 11:05 A.M. on the same day.

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