Artemis Medicare Services Ltd(Artemis Medicare) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Jul-2022	06-Jun-2022	-	-
AGM 13/07/2022 18th Annual General Meeting cut off date Intimation of publication of Notice of 18th Annual General Meeting, Cut-off date and Remote E-voting information. (As Per BSE Announcement dated on 08.06.2022) Detailed voting results of the AGM held on 13th July 2022 and Scrutinizer report is attached herewith. (As Per BSE Announcement Dated on 15/07/2022) Artemis Medicare Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 15/07/2022) Please find attached the 18th Annual General Meeting Notice and Annual Report for FY 2021-22 Please find attached the 18th Annual General Meeting Notice (As Per BSE Announcement dated on 17.06.2022)