05-Aug-2021 | S | We wish to inform you that the Board of Directors at its meeting held on 5th August, 2021, inter alia, considered and approved the following:
The Sub-Division/ Split of Equity Shares of the Company.
Intimation of Record Date in respect of Sub-Division of Equity Shares
(As Per BSE Announcement Dated on 11.09.2021)
Trading Members of the Exchange are hereby informed that ARTEMIS MEDICARE SERVICES LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ARTEMIS MEDICARE SERVICES LTD.
(542919)
RECORD DATE
24.09.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/09/2021 DR-121/2021-2022
Note:-
i. ISIN No. INE025R01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/09/2021.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.09.2021)
In Continuation of Notice No. 20210915-58 dated September 15, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
ARTEMIS MEDICARE SERVICES LTD.
(542919)
New ISIN No.
INE025R01021
Remarks
Sub-division of equity shares from Rs.10/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 23-09-2021 (DR-121/2021-2022)
(As Per BSE Notice Dated on 20.09.2021) | 24-Sep-2021 | |
05-May-2023 | D | Pursuant to Reg 30 of SEBI Listing Regulations, we wish to inform you that Board of Directors at its meeting held today i.e. 5.5.2023, inter alia, considered and approved following:
Recommended the Final dividend of Re. 0.45 per Equity Share of face value of Re. 1 each (i.e. 45%) for FY23, subject to the approval of shareholders at ensuing AGM, which shall be paid/dispatched on or before 30 days from conclusion of AGM. | 14-Jul-2023 | |
05-Apr-2024 | BC | Outcome of the Board Meeting-April 5, 2024 | 03-May-2024 | |
05-Apr-2024 | BC | Outcome of the Board Meeting-April 5, 2024
EGM of the Company scheduled to be held on Friday, May 3, 2024
(As Per BSE Announcement Dated on: 10/04/2024) | 03-May-2024 | |
16-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 18-Apr-2024 | |
02-Apr-2024 | BC | Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 inter alia to consider and approve the proposal for raising of funds | 05-Apr-2024 | |
29-Jan-2024 | BC | Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve In pursuance of Regulation 29 and | 05-Feb-2024 | |
Announcement Date05-May-2023
Ex Dividend Date14-Jul-2023
Dividend(%)45
No Bonus has been declared by ARTEMISMED
Record Date24-Sep-2021
Split Date23-Sep-2021
Face Value (Before/After)10/1
RightsNo Rights has been declared by ARTEMISMED
Book Closure
03-May-2024 | - | Outcome of the Board Meeting-April 5, 2024 |
03-May-2024 | - | Outcome of the Board Meeting-April 5, 2024
EGM of the Company scheduled to be held on Friday, May 3, 2024
(As Per BSE Announcement Dated on: 10/04/2024) |
18-Apr-2024 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd |
05-Apr-2024 | - | Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 inter alia to consider and approve the proposal for raising of funds |
05-Feb-2024 | - | Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve In pursuance of Regulation 29 and |