Artemis Electricals Ltd - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 29Th October, 2020

Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Dear Sir/Madam,<BR> <BR> Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors<BR> of the Company is scheduled to be held on Thursday, 29th October, 2020 at 04.00 P.M. interalia-<BR> 1. To consider and approve Standalone Un-Audited Financial Results of the Company for the quarter ended 30 June, 2020.<BR> 2. To consider and approve Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020.<BR> 3. To take any other item with the permission of chair and the majority of Directors. <BR> <BR> Request you to please take the above details on record.<BR> <BR> Further, the trading window for all directors/ officers/ designated persons shall be remain closed upto 48 hours of the submission of Standalone Un-Audited Financial Results of the Company for the quarter ended 30 June, 2020 and quarter ended 30th September, 2020.