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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Artemis Electricals And Projects Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
09-Feb-2026
12-Feb-2026
Quarterly Results
01-Feb-2026
03-Feb-2026
Inter alia, to consider and approve the appointment of Additional Independent Director of the Company.
07-Nov-2025
12-Nov-2025
Quarterly Results
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
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SEBI Regn. No.: INB010997431 (BSE), INB230997430 (NSE)
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RISK DISCLOSURES 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 ₹ 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.
Source:
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