Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement for Fixation of Record Date to ascertain the name of the shareholders entitled for the sub-division of the Ordinary (equity) Shares of face value ?10/- (Rupees Ten) each into Ordinary (equity) Shares of face value of ?1/- (Rupee one) each, as approved by the shareholders at the 13th Annual General Meeting of the Company held on September 30th, 2022.
The Board has fixed Friday, 31st March, 2023 as Record Date.
The advertisements were published in English and Marathi newspapers on March 19th, 2023.
1. Free Press Journal - English
2. Navshakti - Marathi
The advertisement copies are also being made available in the Company's website, at www.artemiselectricals.com
You are requested to kindly take the same on record.
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