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Artemis Electricals Ltd - Corrigendum Notice Regarding Postal Ballot Notice Dated 27Th June, 2019.

| Updated on July 18, 2019 Published on July 18, 2019

The Corrigendum notice is in continuation with Postal Ballot notice (Notice) dated 27th June, 2019 for Item no. and explanatory statement no. 3 as mentioned in the Postal Ballot notice. Stakeholders are hereby requested to note that, in the meeting of the Board of Directors was held on 16th July, 2019 and approved the Valuation report issued by Valuer for the purpose of acquisition of 100% Equity Share of Artemis Opto Electronic Technologies Private Limited by the Artemis Electricals Limited (Company) for which purchase consideration is fixed at Rs. 7.095/- per equity share. i.e. total consideration for 72,70,000 equity shares is Rs.5,15,83,757/-

All the eligible shareholders are requested to take the decision for voting with reference (Corrigendum Annexure attached below) to above subject matter also.

Request you to please take the above details on record and reference.

Pdf Link: Artemis Electricals Ltd - Corrigendum Notice Regarding Postal Ballot Notice Dated 27Th June, 2019.

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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