Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 ,inter alia, to consider and approve 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, 16th January, 2023 at 04.00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. To consider and approve Standalone and Consolidated unaudited Financial Results of the Company under IndAS for the quarter ended 31st December, 2022 with Limited Review Report; 2. To take any other item with the permission of chair and the majority of Directors. Further, 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 for the quarter ended 31st December, 2022. Request you to please take the above details on record.