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Artemis Electricals And Projects Ltd.
 
Source DateBoard Meeting DateDetails
11-Aug-2025 14-Aug-2025 Quarterly Results
21-May-2025 28-May-2025 Audited Results & Quarterly Results
04-Feb-2025 07-Feb-2025 Quarterly Results & Interim Dividend
08-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
24-May-2024 30-May-2024 Audited Results
23-Jan-2024 29-Jan-2024 Quarterly Results
11-Oct-2023 17-Oct-2023 Quarterly Results
09-Aug-2023 14-Aug-2023 Quarterly Results
13-Jul-2023 13-Jul-2023 Audited Results
10-Jan-2023 16-Jan-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
02-Sep-2022 07-Sep-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.
08-Aug-2022 14-Aug-2022 Quarterly Results
24-May-2022 30-May-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
07-Feb-2022 13-Feb-2022 Quarterly Results
08-Nov-2021 14-Nov-2021 Quarterly Results
29-Jul-2021 04-Aug-2021 Quarterly Results
02-Jul-2021 07-Jul-2021 Audited Results
10-Feb-2021 14-Feb-2021 Quarterly Results
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