Artemis Electricals & Projects Ltd

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 13th July 2023 inter alia considered and approved the following:<BR> 1. Approved the Audited Financial Results for the quarter and year ended 31st March 2023 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In terms of the provision of Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith the following:<BR> a. Standalone Audited Financial Results along with Audit Report for the quarter and year ended 31st March 2023.<BR> b. Consolidated Audited Financial Results along with Audit Report for the quarter and year ended 31st March 2023.<BR> c. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations 2015.<BR> <BR> The meeting of the Board commenced at 6.30 P.M and Concluded at 7.00 P.M.