Artemis Electricals Projects Ltd(Artemis Electri.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	09-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 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015. This has reference to the above subject, please find enclosed copies of the Newspaper publication given to the members of the company, for Convening 14th Annual General Meeting of the Company through video conference/Other Audio Visuals Means (VC/,OAVM) facility, being published on 09th September, 2023. 1. Free Press - English(Mumbai edition) - 09th September, 2023 2. Navshakti - Marathi (Mumbai Edition) - 09th September, 2023 The Copy of the same enclosed for reference and advertisement copies are also being made available in the Companys website, at www.artemiselectricals.com . This is for your information and records. 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. Pursuant to provisions of Regulation 34 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 14th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 09.00 AM, at Artemis Complex, Gala no. 105 & 108, National Express Highway, Vasai (East) Thane 401208 through Video Conferencing / Other Audio Visual Means. We are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website www.artemiselectricals.com. Request you to please take the details on record. Thanking you, (As Per BSE Announcement dated on 08.09.2023) The 14th Annual General Meeting (AGM) of the Company was held on Saturday, September 30, 2023 at 09:00 A.M. and concluded at 09:09 A.M., through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: 1. Report of the Scrutinizer dated October 1, 2023 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. It may be noted that, all the resolutions proposed in the notice of 14th AGM have been approved by the members with requisite majority. The same is also being made available on the website of the Company at www.artemiselectricals.com Kindly take the above on your records and acknowledge (As Per BSE Announcement Dated on 02.10.2023) Pursuant to the provisions of Section 108 of the Companies Act, 2013 (the Act) read with the Rules made thereunder, Regulation 44 of the SEBI LODR) Regulations, 2015, as amended (SEBI Listing Regulations) and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members as on September 22, 2023, (the Record Date) to exercise their votes on the items of business given in the Notice through remote electronic voting system (e-voting system) provided by the CDSL. The remote e-voting period remained open from September 27, 2023, (9.00 a.m.) to September 29, 2023, (5.00 p.m.). We are enclosing herewith, the Voting Results of the business transacted through the e-voting process. The same is also being uploaded on the website of the Company at www.artemiselectricals.com and website of CDSL i.e. www.evotingindia.com. Request you to take the details on records. (As per BSE Announcement Dated on 04/10/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.