07-Sep-2022 | S | Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board at their Meeting held on Wednesday, 07th September 2022 inter alia considered and unanimously approved the following: 1. Sub-division of equity shares The Board considered for sub-division of 1 equity share of the Company having a face value of Rs.10/- each into 10 (Ten) equity shares having a face value of Rs. 1/- each, subject to shareholder/ regulatory/statutory approvals
In accordance with Regulation 42 of the SEBI (LODR) Regulations, we refer to our letter dated December 27th, 2022, in which we notified the announcement related to the record date for the split of Ordinary (equity) Shares until March 31st, 2023, and our letter dated September 08th, 2022, in which we informed the recommendation of the Board subject to the approval of shareholders for the sub-division of the Ordinary (equity) Shares of face value ?10/- (Rupees Ten) each into Ordinary (equity) Shares of face value of ?1/- (Rupee one) each. We would now like to inform you that the Company has fixed Friday, March 31, 2023, as the 'Record Date' for the purpose of determining the eligibility of shareholders for the sub-division of the Ordinary (equity) Shares of face value ?10/- (Rupees Ten) each into Ordinary (equity) Shares of face value of ?1/- (Rupee one) each, as approved by the shareholders at the 13th AGM of the Company held on September 30, 2022. Kindly take the same on record.
(As Per BSE Announcement Dated on 17.03.2023)
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement for Fixation of Record Date to ascertain the name of the shareholders entitled for the sub-division of the Ordinary (equity) Shares of face value ?10/- (Rupees Ten) each into Ordinary (equity) Shares of face value of ?1/- (Rupee one) each, as approved by the shareholders at the 13th Annual General Meeting of the Company held on September 30th, 2022. The Board has fixed Friday, 31st March, 2023 as Record Date. The advertisements were published in English and Marathi newspapers on March 19th, 2023. 1. Free Press Journal - English 2. Navshakti - Marathi The advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com You are requested to kindly take the same on record.
(As Per BSE Announcement Dated on 20.03.2023)
Trading Members of the Exchange are hereby informed that Artemis Electricals and Projects Limited., has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Artemis Electricals and Projects Limited
(542670)
RECORD DATE
31.03.2023
PURPOSE
Subdivision of the existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
31/03/2023 DR-001/2023-2024
Note:-
i. ISIN No. INE757T01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 31/03/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 24.03.2023)
In Continuation of Notice No. 20230324-37 dated March 24, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the company will be as under: -
Company Name & Scrip Code
Artemis Electricals and Projects Limited
(542670)
New ISIN No.
INE757T01025
Remarks
Sub-division of Equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 31-03-2023 (DR-001/2023-2024)
(As Per BSE Notice Dated on 28.03.2023) | 31-Mar-2023 | |
16-Feb-2024 | BC | 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 | 15-Feb-2024 | |
23-Jan-2024 | BC | 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 Pur | 29-Jan-2024 | |
11-Oct-2023 | BC | 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 Pur | 17-Oct-2023 | |
09-Sep-2023 | BC | Newspaper advertisement titled 14th Annual General Meeting to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 r | 30-Sep-2023 | |
09-Sep-2023 | BC | Newspaper advertisement titled 14th Annual General Meeting to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 r | 23-Sep-2023 | |
No Dividends has been declared by ARTEMISELECTRICALS
No Bonus has been declared by ARTEMISELECTRICALS
Record Date31-Mar-2023
Split Date31-Mar-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by ARTEMISELECTRICALS
Book Closure
15-Feb-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 |
29-Jan-2024 | - | 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 Pur |
17-Oct-2023 | - | 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 Pur |
30-Sep-2023 | - | Newspaper advertisement titled 14th Annual General Meeting to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 r |
23-Sep-2023 | 01 Jan'1900 | Newspaper advertisement titled 14th Annual General Meeting to be held over video conference/Other Visuals Means (VC), record date and Book Closure in terms of Section 108 of the Companies Act, 2013 r |