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Artemis Electricals And Projects Ltd.
Artemis Electricals
₹ 0.00
0.00 (0.00)%
NSE
BSE
Electricals
Small-cap - With a market cap of ₹4.64 Cr.
| EX-Date | Purpose |
|---|---|
| 07 07 2021 | Audited Results |
| 04 08 2021 | Quarterly Results |
| 14 11 2021 | Quarterly Results |
| 13 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results Interalia- 1. To consider and approve Standalone Audited Financial Results of the Company under IndAS for the quarter ended and year ended 31st March, 2022; 2. Mrs.Richa Sharma (DIN: 08122719), Independent Director has resigned from the Board of Directors w.e.f. 30th May 2022. 3. Appointment of Secretarial Auditor Ms. Akruti Somani, Company Secretaries for Financial Year 2021-22 & 2022-23. 4. Appointment of Internal Auditor CA. Sharad Rustagi, Chartered Accountants for Financial Year 2021-22 & 2022-23. 5. any other matter |
| 14 08 2022 | Quarterly Results |
| 07 09 2022 | Inter alia, 1. to consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs. 10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.; 2. Recommendation for alteration of Memorandum of Association of the company pursuant to split of shares.; 3. Approval of Board Report for Financial Year 2021-22.; 4. Approval of Notice of 13th Annual General Meeting.; 5. To take any other item with the permission of chairperson and the majority of Directors. |
| 14 11 2022 | Quarterly Results |
| 16 01 2023 | Quarterly Results |
| 13 07 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 17 10 2023 | Quarterly Results |
| 29 01 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results & Interim Dividend |
| 28 05 2025 | Audited Results & Quarterly Results |
| 14 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 03 02 2026 | Inter alia, to consider and approve the appointment of Additional Independent Director of the Company. |
| 12 02 2026 | Quarterly Results |
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