Artemis Electricals And Projects Share Price
15.92+0.14 (+0.89%)
-12.48% past 1 Year
Corporate filings & documents
Announcements
Please find enclosed Newspaper Advertisement
1 week agoPlease find enclosed Newspaper Advertisement
1 week agoPlease find enclosed Annual Report of the Company for FY 2025-26
2 weeks agoPlease find enclosed Annual Report of the Company for FY 2025-26
2 weeks agoPlease find enclosed herewith the Notice of 17th Annual General Meeting and same is also available on the Companys website.
2 weeks agoPlease find enclosed herewith the Notice of 17th Annual General Meeting and same is also available on the Companys website.
2 weeks agoPlease find enclosed Newspaper Publication
2 weeks agoPlease find enclosed Newspaper Publication
2 weeks agoAppointment of M/s Ketan Vyas & Company Company Secretaries as the secretarial auditor of the Company for a term of five consecutive years commencing from Financial Year 2026-2027 till Financial Year 2030-2031 subject to the approval of shareholders at the ensuing Annual General Meeting.
2 weeks agoAppointment of M/s Ketan Vyas & Company Company Secretaries as the secretarial auditor of the Company for a term of five consecutive years commencing from Financial Year 2026-2027 till Financial Year 2030-2031 subject to the approval of shareholders at the ensuing Annual General Meeting.
2 weeks agoBoard Meeting held on Friday September 4 2026 inter-alia has approved the following: -a) Appointment of M/s. Ketan Vyas & Company Company Secretaries as the Secretarial Auditors of the Company for a term of five consecutive years commencing from financial year 2026-2027 till financial year 2030-2031 subject to the approval of the shareholders at the ensuing Annual General Meeting. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 is enclosed as Annexure A;b) The Annual General Meeting (AGM) of the Company will be held on Wednesday September 30 2026 at 01:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report will be released in due course.
2 weeks agoBoard Meeting held on Friday September 4 2026 inter-alia has approved the following: -a) Appointment of M/s. Ketan Vyas & Company Company Secretaries as the Secretarial Auditors of the Company for a term of five consecutive years commencing from financial year 2026-2027 till financial year 2030-2031 subject to the approval of the shareholders at the ensuing Annual General Meeting. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 is enclosed as Annexure A;b) The Annual General Meeting (AGM) of the Company will be held on Wednesday September 30 2026 at 01:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report will be released in due course.
2 weeks agoPlease find enclosed herewith the investor presentation which is also uploaded on our website.
1 month agoPlease find enclosed herewith the investor presentation which is also uploaded on our website.
1 month agoNewspaper Advertisement publication of standalone and consolidated unaudited financial results for the quarter ended 30th June 2026.
1 month agoNewspaper Advertisement publication of standalone and consolidated unaudited financial results for the quarter ended 30th June 2026.
1 month agoFinancial Results for Quarter ended June 30 2026.
1 month agoFinancial Results for Quarter ended June 30 2026.
1 month ago1. Approved the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30 2026; 2. Approved the Unaudited Consolidated Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30 2026.
1 month ago1. Approved the Unaudited Standalone Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30 2026; 2. Approved the Unaudited Consolidated Financial Results/Financial Statements of the Company along with Limited Review Report of the Auditor for the quarter ended June 30 2026.
1 month agoArtemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026
1 month agoArtemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026
2 months agoIntimation for Closure of Trading Window with effect from 01st July 2026
2 months agoIntimation for Closure of Trading Window with effect from 01st July 2026
2 months agoArtemis Electricals and Projects Limited has informed the Stock Exchange about the Change in Management of the Company.
3 months agoResults of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
3 months agoResults of Postal Ballot pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
3 months agoAnnual Secretarial Compliance Report for the Financial Year ended March 31 2026
3 months agoArtemis Electricals and Projects Limited has informed the Stock Exchange about Appointment and Resignation of Secretarial Auditor.
3 months agoArtemis Electricals and Projects Limited has informed the Stock Exchange about Appointment and Resignation of Secretarial Auditor.
3 months agoNewspaper Advertisement publication of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2026.
3 months agoNewspaper Advertisement publication of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2026.
3 months agoFinancial Results for Quarter and Year ended 31st March 2026.
3 months agoFinancial Results: a. Approved the Audited Standalone Financial Results for the Quarter and financialyear ended 31st March 2026 along with Audit Report as received from theStatutory Auditor of the Company.b. Approved the Audited Consolidated Financial Results for the Quarter andfinancial year ended 31st March 2026 along with Audit Report as received fromthe Statutory Auditor of the Company.
3 months agoArtemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve of the Audited Standalone Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31 20262. To consider and approve of the Audited Consolidated Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31 2026 3. To take any other item with the permission of the majority of Directors.
4 months agoArtemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve of the Audited Standalone Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31 20262. To consider and approve of the Audited Consolidated Financial Results/Financial Statements of the Company along with Reports of the Auditor for the quarter and financial year ended March 31 2026 3. To take any other item with the permission of the majority of Directors.
4 months agoPursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of Newspaper Advertisement of the Postal Ballot Notice and Remote E-voting published in English and Marathi Newspapers on May 07 2026.
4 months agoPursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of Newspaper Advertisement of the Postal Ballot Notice and Remote E-voting published in English and Marathi Newspapers on May 07 2026.
4 months agoPursuant to Regulation 30 of the Listed Regulations we enclosed the herewith a copy of the postal ballot noticed dated May 05 2026 along with explanatory statement pursuant to Section 102 read with Section 100 of the Companies Act 2013 (Postal Ballot Notice) which is being sent to the Members of the Company towards seeking their approval on the resolution as set out therein
4 months agoOutcome of Board Meeting held on 20th April 2026 for appointment of Non Executive Independent Director (Additional Director) of the Company.
5 months agoOutcome of Board Meeting held on 20th April 2026 for appointment of Non Executive Independent Director (Additional Director) of the Company.
5 months agoThis is to certify that the details of securities dematerialized and rematerialized during the quarter and year ended March 31 2026 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 as amended have been furnished to all the Stock Exchanges where the equity shares of Artemis Electricals and Projects Limited are listed.
5 months agoThis is to certify that the details of securities dematerialized and rematerialized during the quarter and year ended March 31 2026 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 as amended have been furnished to all the Stock Exchanges where the equity shares of Artemis Electricals and Projects Limited are listed.
5 months agoThis is with your reference to your email dated 09th April 2026 with reference no. Ref. No. : L/SURV/ONL/PVAPJ/2026-2027/3668 we wish to inform you that we are unaware of the reason for price movements in our shares. All and any price sensitive information has been duly disclosed by the Company in timely manner as per Regulation 30 of SEBI (LODR) Regulations 2015.
5 months agoThe Exchange has sought clarification from Artemis Electricals and Projects Ltd on April 9 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
5 months agoPursuant to regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that Ms. Priyanka Yadav (DIN: 08858855) vide letter dated 03rd April 2026 has submitted her resignation from the position of Non-Executive Independent Director of the Company and also from various committees of the Company with effect from 03rd April 2026.
5 months agoPursuant to regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that Ms. Priyanka Yadav (DIN: 08858855) vide letter dated 03rd April 2026 has submitted her resignation from the position of Non-Executive Independent Director of the Company and also from various committees of the Company with effect from 03rd April 2026.
5 months agoIntimation of closure of trading window with effect from 01st April 2026
5 months agoAnnual reports
Concalls & investor presentations
Aug 2026
ConcallPresentation