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.
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