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BOARD MEETINGS
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Artemis Electricals Ltd.
BSE CODE: 542670   |   NSE CODE: NA   |   ISIN CODE : INE757T01017
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Source DateBoard Meeting DateDetails
08-Nov-2019 14-Nov-2019 Half Yearly Results
12-Jul-2019 16-Jul-2019 inter alia, to consider and approve 1. the Valuation report (in Reference to postal Ballot Notice dispatched to Shareholders dated 27th June, 2019) issued by Registered Valuer for the purpose of acquisition of Share of Artemis Opto Electronic Technologies Private Limited (100% Equity Shares) by Artemis Electricals Limited and. 2. Other Agenda Item(s).
20-Jun-2019 25-Jun-2019 Preferential Issue of shares & Inter-alia : 1. To approve and consider the preferential issue of Equity Shares for consideration in cash or for other than cash. 2. Appointment of Scrutinizer to Scrutinize entire process of Postal Ballot. 3. Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform. 4. To consider and approve Draft Notice to be sent to equity shareholders. 5. To consider other agenda items.
24-May-2019 30-May-2019 Audited Results
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