Artemis Electricals & Projects Ltd
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 14Th August 2023.
08:05 PM, 8th Aug 2023
Artemis Electricals And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform that Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 05.00 P.M. at Artemis Complex Gala no. 105 & 108 National Express Highway Vasai (East) Thane 401208 interalia-1. Approval of the unaudited Standalone and Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30 2023;2. To take any other item with the permission of chair and the majority of Directors.Request you to please take the above details on record. Further the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended June 30 2023.