| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2024 | 16 Sep 2024 |
| AGM 27/09/2024 Pursuant to provisions of Regulation 34 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 15th Annual General Meeting of the Company will be held on Friday, 27thSeptember, 2024 at 10.00 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 2023-24 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. (As Per BSE Announcement Dated on: 05/09/2024) Proceedings of 15th Annual General Meeting of Artemis Electricals and Projects Limited held on 27th September, 2024. (As Per BSE Announcement Dated on 27.09.2024) The Company had provided the facility to all the Members as on September 20, 2024, (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 24, 2024, (9.00 a.m.) to September 26, 2024, (5.00 p.m.). We are enclosing herewith, the Voting Results of the business transacted through the e-voting process. (As per BSE Announcement Dated on 30/09/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
