News Announcement

Artemis Electricals And Projects: Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Purpose Of 15Th Annual General Meeting Of The Company

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Board of Directors of the Company has considered and approved the Register of Members and the Share Transfer Book of the Company will remain closed from Saturday 21st September 2024 to Friday 27th September 2024 (both days inclusive) for the purpose of 15th Annual General Meeting of the Company to be held on Friday 27th September 2024 for the financial year ended on 31st March 2024. We would further like to inform that the Company has fixed Friday 20th September 2024 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the Shareholders holding shares who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.


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