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Artemis Electricals And Projects Ltd.
 
Source DateBoard Meeting DateDetails
23-Jan-2024 29-Jan-2024 Quarterly Results
11-Oct-2023 17-Oct-2023 Quarterly Results
09-Aug-2023 14-Aug-2023 Quarterly Results
13-Jul-2023 13-Jul-2023 Audited Results
10-Jan-2023 16-Jan-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
02-Sep-2022 07-Sep-2022 Inter alia, 1. to consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs. 10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.; 2. Recommendation for alteration of Memorandum of Association of the company pursuant to split of shares.; 3. Approval of Board Report for Financial Year 2021-22.; 4. Approval of Notice of 13th Annual General Meeting.; 5. To take any other item with the permission of chairperson and the majority of Directors.
08-Aug-2022 14-Aug-2022 Quarterly Results
24-May-2022 30-May-2022 Audited Results Interalia- 1. To consider and approve Standalone Audited Financial Results of the Company under IndAS for the quarter ended and year ended 31st March, 2022; 2. Mrs.Richa Sharma (DIN: 08122719), Independent Director has resigned from the Board of Directors w.e.f. 30th May 2022. 3. Appointment of Secretarial Auditor Ms. Akruti Somani, Company Secretaries for Financial Year 2021-22 & 2022-23. 4. Appointment of Internal Auditor CA. Sharad Rustagi, Chartered Accountants for Financial Year 2021-22 & 2022-23. 5. any other matter
07-Feb-2022 13-Feb-2022 Quarterly Results
08-Nov-2021 14-Nov-2021 Quarterly Results
29-Jul-2021 04-Aug-2021 Quarterly Results
02-Jul-2021 07-Jul-2021 Audited Results
10-Feb-2021 14-Feb-2021 Quarterly Results
17-Nov-2020 19-Nov-2020 Preferential Issue of shares Inter alia, to consider and approve : 1. To Consider and Approve of Board report for FY 2019-20 along with Corporate Governance Report. 2. To consider and approve of cancellation of Issuance of Equity Shares on a Preferential ? Consideration in Cash to Promoter Group Category. 3. To consider and approve the issue of Equity shares on preferential basis to Promoter category. 4. To consider and approve the issue of Debentures on a preferential Basis. 5. To consider and approve the pricing formulas and Valuation for the Agenda No. 3&4. 6. To re-consider Acquisition / Investment Of up to 100% Equity Shareholding Of Artemis Opto Electronic Technologies P Ltd. 7. To appoint Cost Auditor for Financial year 20-21. 8. To appoint Internal Auditor for Financial year 20-21. 9. To Appoint Secretarial Auditor for Financial year 20-2 10. To consider and fix date time and venue for 11th AGM. 11. To appoint Scrutinizer for Annual General Meeting. 12. Any other business as Board deem fit to discuss, with the permission of the Chairman.
23-Oct-2020 29-Oct-2020 Quarterly Results
16-Sep-2020 22-Sep-2020 Audited Results & Quarterly Results
27-Jul-2020 31-Jul-2020 Audited Results
08-Nov-2019 14-Nov-2019 Half Yearly Results
12-Jul-2019 16-Jul-2019 inter alia, to consider and approve 1. the Valuation report (in Reference to postal Ballot Notice dispatched to Shareholders dated 27th June, 2019) issued by Registered Valuer for the purpose of acquisition of Share of Artemis Opto Electronic Technologies Private Limited (100% Equity Shares) by Artemis Electricals Limited and. 2. Other Agenda Item(s).
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