Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 542670 | NSE Symbol : | ISIN : INE757T01025 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Audited Results & Quarterly Results Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform that, Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled held on Wednesday, May 28, 2025 at 02.00 P.M. at the 'Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208' interalia- 1. To consider and approve of the Audited Standalone and Consolidated Financial Results of the Company along with its Audit Report for the Quarter, Half Year and Year ended March 31, 2025, as required under Regulation 33(3); 2. To take any other item with the permission of the majority of Directors. Request you to please take the above details on record. Further, the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated Audited Financial Results of the Company along with its Audit Report for the Quarter, Half Year and Year ended March 31, 2025. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 28th May, 2025, inter alia considered and approved the following: 1. Approved the Audited Standalone and Consolidate Financial Results for the quarter, half year and year ended 31st March, 2025 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting, of the Board of Directors commenced at 2.00 P.M and Concluded at 06:10 P.M. Request you to please take the details on record (As Per BSE Announcement Dated on :28.05.2025) Plese find enclosed News paper Advertisement for standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025)
31-Mar-2025	31-Mar-2025	Change in Auditors	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. 31st March, 2025 has approved the reappointment of Ms. Akruti Somani, Practicing Company Secretaries (Membership No.54612 and COP No. 20395), as the Secretarial Auditor of the Company for the Financial Year 2024-25. A brief profile of Ms. Akruti Somani, Practicing Company Secretaries is enclosed herewith as Annexure A. The meeting, of the Board of Directors commenced at 3.00 P.M and Concluded at 03.30 P.M. Thanking You,
04-Feb-2025	07-Feb-2025	Quarterly Results	Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 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 Nine Months ended on December 31 2024 as required under Regulation 33(3); 2. To consider declaration of interim dividend and 3. To take any other item with the permission of chair and the majority of Directors. 1. The unaudited Financial Results for the quarter and nine months ended December 31, 2024 and we are enclosing herewith the following: a) Standalone unaudited Financial Results for the quarter and none months ended December 31, 2024 along with Limited Review Report on Standalone Financial Results for the quarter and nine months ended December 31, 2024. b) Consolidated unaudited Financial Results for the quarter nine months ended December 31, 2025 along with Limited Review Report on Consolidated Financial Results for the quarter and nine months ended December 31, 2024. 2. Declared Interim Dividend of Rs. 0.005/- per equity share of par value Rs. 1/- each (i.e .5% of face value of equity shares) for the financial year ending on March 31, 2025, to the Members of the Company as on February 17, 2025, being the Record Date. The payment of Interim Dividend will be made on or before March 7, 2025 (As Per BSE Announcement dated on 07.02.2025)
12-Dec-2024	12-Dec-2024	Change in Auditors	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e December 12, 2024, appointed Agarwal Tibrewal & Co. Chartered Accountants, Mumbai (Firm Registration No. 328977E) as a Statutory Auditor of the Company subject to the approval of the member at the General Meeting to be conducted within three months from the recommendation by the board, to conduct statutory audit of financial year 2024-25 and to hold office till conclusion of the 16th Annual General Meeting of the Company.
08-Nov-2024	14-Nov-2024	Quarterly Results	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 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. (As Per Bse Announcement Dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	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. 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. (As per BSE Announcement dated on 14/08/2024)
20-Jul-2024	20-Jul-2024	Accounts	The Board of Director considered and approved the following 1. Standalone Audited Financial Result 2. Consolidated Audited Financial Result 3. Standalone Audit Report 4. Consolidated Audit Report 5. Disclosure under Regulation 33(3)(d) of SEBI(LODR) Regulation, 2015 The Meeting was commenced at 5:40 pm and concluded at 7:00 pm
24-May-2024	30-May-2024	Accounts	Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Approval of the Audited Standalone Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31 2024 as required under Regulation 33(3); 2. Approval of the Audited Consolidated Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31 2024 as required under Regulation 33(3); 3. To take any other item with the permission of chair and the majority of Directors. Request you to please take the above details on record. This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the meeting of Board of Directors and decided that meeting shall be held upon further notice. Intimation of the same shall be uploaded on the exchange website. Further in Compliance with the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated November 19, 2018 The reason for delay in declaration of financial results and the comments made by the Board of Directors of the Company are enclosed hereunder as Annexure-1. Further that, in continuation to Closure of Trading Window announcement dated 29th March, 2024 and in accordance to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015, the trading window will remain closed upto 48 hours after disclosure of Financial Results. This is to intimate that in the Board meeting held today, the Chairman with the consent of all the Director/ Member at the meeting hereby decided to adjourn the meeting of Board of Directors and decided that meeting shall be held upon further notice. (As per BSE Announcement Dated on 30/05/2024)
16-Feb-2024	15-Feb-2024	Quarterly Results	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 on 15th February 2024 (Commenced )/16th February 2024(Concluded), inter alia considered and approved the following: a. Standalone unaudited Financial Results for the quarter ended 31st December, 2023. b. Standalone Limited Review Report on Financial Results for the quarter ended 31st December 2023. c. Consolidated unaudited Financial Results for the quarter ended 31st December, 2023. d. Consolidated Limited Review Report on Financial Results for the quarter ended 31st December 2023. The meeting, of the Board of Directors commenced at 11.00 P.M on 15th February 2024 and Concluded at 01.40 A M. on 16th February 2024. 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 on 15th February 2024 (Commenced )/16th February 2024(Concluded), inter alia considered and approved the following: a. Standalone unaudited Financial Results for the quarter ended 31st December, 2023. b. Standalone Limited Review Report on Financial Results for the quarter ended 31st December, 2023. c. Consolidated unaudited Financial Results for the quarter ended 31st December, 2023. d. Consolidated Limited Review Report on Financial Results for the quarter ended 31st December, 2023. The meeting, of the Board of Directors commenced at 11.00 P.M on 15th February 2024 and Concluded at 01.40 AM. on 16th February 2024. Request you to please take the details on record,
23-Jan-2024	29-Jan-2024	Quarterly Results	Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 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 to be held on Monday 29th January 2024 at 04.00 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 December 31 2023; 2. Approval of the unaudited Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter ended December 31 2023; 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 along with its Limited Review Report for the Quarter ended December 31 2023 ARTEMIS ELECTRICALS AND PROJECTS LIMITED (FORMERLY KNOWN AS ARTEMIS ELECTRICALS LIMITED) has informed BSE about Board Meeting to be held on 29 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. With reference to the above-cited subject, this is to inform that about Intimation of Board Meeting Letter dated 23rd January 2024, the meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th January 2024, inter-alia to consider and approve the unaudited standalone and consolidated financial results for the Third quarter ended 31st December 2023 This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the meeting of the Board of Directors and decided that the meeting shall be held upon further notice. Intimation of the same shall be uploaded on the exchange website. the trading window will remain closed upto 48 hours after disclosure of Financial Results. The Meeting of the Board commenced at 4:00 P.M. and concluded at 11:05 P.M. (As per BSE Announcement Dated on 29/01/2024)
11-Oct-2023	17-Oct-2023	Quarterly Results	Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve This is to inform that Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 17th October 2023 at 04.00 P.M. at Artemis Complex Gala no. 105 & 108 National Express Highway Vasai (East) Thane 401208 interalia- 1. Approval of the unaudited Standalone and Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter and half year ended September 30 2023; 2. To take any other item with the permission of chair and the majority of Directors. Request you to please take the above details on record. 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 along with its Limited Review Report for the Quarter and half year ended September 30 2023. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would hereby inform you that the BOD of the Company at their Meeting held today i.e. 17th October 2023, inter alia considered and approved the following: 1. The unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a. Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September, 2023 along with the Statement of Assets and Liabilities and Statement of Cash Flow of the Company with Limited Review Report The meeting, of the Board of Directors commenced at 4.00 P.M and Concluded at 08.00 P.M. (As per BSE Announcement Dated on 17/10/2023)
08-Sep-2023	08-Sep-2023	AGM	Pursuant to the provisions of Reg. 30 of SEBI (LODR) Reg., 2015, we would hereby inform you that the BOD at their Meeting held today i.e. 08/09/2023, inter alia considered and approved the following: 1. Recommendation for the appointment of the Statutory Auditors. 2. Recommendation for Regularization of Appointment of Mr. Sachin Anant Nivalkar From Additional Director to NED; 3. Recommendation for Change in Designation of Mr. Deepak Kumar Form Independent NED to Non Independent NED. 4. Recommendation for Alteration In The Object Clause of The MOA; 5. Approval of Board Report for FY 2022-23 along with CG Report; 6. Approval of Notice of 14th AGM; 7. Book Closure: Pursuant to Reg. 42 of the SEBI (LODR) Reg., 2015, approved the closure of the Register of Members and Share Transfer Books of the Company from 23/09/2023 to 30/03/2023 (both days inclusive) for taking record of the Members for the purpose of the AGM. The meeting, of the BOD commenced at 02.00 P.M and Concluded at 04.00 P.M.
08-Aug-2023	14-Aug-2023	Quarterly Results	Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform that Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 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 and Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30 2023; 2. To take any other item with the permission of chair and the majority of Directors. Request you to please take the above details on record. 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 along with its Limited Review Report for the Quarter ended June 30 2023. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 14h August 2023, inter alia considered and approved the following: 1. Approved the unaudited Financial Results for the quarter ended 30th June, 2023. In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a. Standalone and Consolidated unaudited Financial Results for the quarter ended 30th June, 2023, b. Standalone and Consolidated Limited Review Report on Financial Results for the quarter ended 30th June, 2023, 2. Appointment of Ms. Akruti Somani, Company Secretary, as the Secretarial Auditor for the Financial Year 2023-24. The meeting, of the Board of Directors commenced at 5.00 P.M and Concluded at 05.30 P.M. Request you to please take the details on record. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 14h August 2023, inter alia considered and approved the following: 1. Approved the unaudited Financial Results for the quarter ended 30th June, 2023. In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a. Standalone and Consolidated unaudited Financial Results for the quarter ended 30th June, 2023, b. Standalone and Consolidated Limited Review Report on Financial Results for the quarter ended 30th June, 2023, 2. Appointment of Ms. Akruti Somani, Company Secretary, as the Secretarial Auditor for the Financial Year 2023-24. The meeting, of the Board of Directors commenced at 5.00 P.M and Concluded at 05.30 P.M. Request you to please take the details on record. (As Per BSE Announcement Dated on 14.08.2023)
13-Jul-2023	13-Jul-2023	Accounts	Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve This is to inform that Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled held on Thursday 13th July 2023 at 06.30 P.M. at the Artemis Complex Gala no. 105 & 108 National Express Highway Vasai (East) Thane 401208 interalia- 1. Approval of the Audited Standalone Financial Results and Audited Consolidated Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31 2023 2. To take any other item with the permission of chair and the majority of Directors. Request you to please take the above details on record. Further the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Audited Financial Results of the Company along with its audit report for the Quarter and Financial Year ended March 31 2023. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 13th July 2023, inter alia considered and approved the following: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a. Standalone Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. b. Consolidated Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting, of the Board commenced at 6.30 P.M and Concluded at 7.00 P.M. (As per BSE Announcement Dated on 13/07/2023) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 13th July 2023, inter alia considered and approved the following: 1. Approved the Audited Financial Results for the quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In terms of the provision of Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following: a. Standalone Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. b. Consolidated Audited Financial Results along with Audit Report for the quarter and year ended 31st March, 2023. c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The meeting, of the Board commenced at 6.30 P.M and Concluded at 7.00 P.M. (As per BSE Announcement Dated on 14/07/2023)
30-Jun-2023	30-Jun-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated 30th June 2023, we hereby inform you that the Board of Directors in their meeting held on 30th June 2023 has accepted the resignation of Mrs. Alheena Khan (Company Secretary and Compliance Officer) and her resignation was executed with effective from the closing business hours of 30th June, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based upon the recommendations of the Nomination and Remuneration Committee Meeting, the Board of Directors vide its resolution passed and approved on Board of Directors Meeting conducted on 30th June, 2023, has appointed Mrs. Sonal Jain as a Company Secretary and Compliance Officer of the Company w.e.f. 01.07.2023. Mrs. Sonal Jain is a member of the Institute of Company Secretaries of the company and having ACS No. A35424 and has requisite qualification to hold position of the Whole time Company Secretary and Compliance officer of the Company.

1 2 3

LOGIN HERE

Artemis Electricals & Projects Ltd

Board Meeting