Artemis ADR Marketplace share news and announcements

BSE: 543286Food Products

Last traded ₹101.55 on 28 Jul 2026

Artemis ADR Marketplace share news and announcements

218 announcements, routine notices left out, newest first. Page 2 of 5.

Nov 2025
- 7 Nov · Board meeting
  Meeting on 14 Nov 2025: issue of warrants
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.The alteration .... (opens in a new tab)
- 7 Nov · Management
  M/s Darpan & Associates, Chartered Accountants (FRN: 016156S), has resigned from the position of the Statutory Auditor of the Company. (opens in a new tab)
- 3 Nov · Results
  This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Monday, November 03, 2025, interalia, .... (opens in a new tab)
Oct 2025
- 29 Oct · Board meeting
  Meeting on 3 Nov 2025: half yearly results and issue of warrants
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve 1.Discuss and approve .... (opens in a new tab)
- 28 Oct · Rejection Of In-Principle Approval Application By BSE
  Application for In-principal approval' for the issue and allotment of 1,52,82,000 (One Crore Fifty-Two Lakh Eighty-Two Thousand Only) Convertible Equity Warrants to be issued on a preferential .... (opens in a new tab)
- 28 Oct · Board meeting
  Board Meeting to be held on 31/10/2025 Stands Cancelled. (opens in a new tab)
- 27 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
- 22 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve 1. Consider, evaluate .... (opens in a new tab)
- 8 Oct · Board meeting
  Revised outcome of the board meeting held on 08/10/2025 in respect of the authorisation of Daksha Agarwal. (opens in a new tab)
- 8 Oct · Board meeting
  Meeting on 8 Oct 2025
- 8 Oct · Board meeting
  To Authorise CS Daksha Agarwal to represent the company before any regulatory bodies in connection with the issue and allotment of warrants. (opens in a new tab)
- 7 Oct · Post Offer Advertisement
  Post Offer Advertisement under Regulation 18 (12) of Securities and Exchange Board of India (Substantial .... (opens in a new tab)
- 3 Oct · Meeting
  Scrutinizer's Report reflecting the result of Voting/E-Voting or Postal Ballot, with revised covering letter. (opens in a new tab)
- 3 Oct · Meeting
  Revised Declaration of Result of Votiting/E-Voting of Postal Ballot (opens in a new tab)
- 3 Oct · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Intimation regarding the increase in the authorized share capital of the company and the alteration in the capital clause of the Memorandum of Association (MOA) of the company. (opens in a new tab)
- 3 Oct · Meeting
  Scrutinizer's Report reflecting the result of Voting/E-Voting of Postal Ballot. (opens in a new tab)
- 3 Oct · Meeting
  Declaration of the Result of Voting/E-Voting of Postal Ballot (opens in a new tab)
- 1 Oct · Meeting
  Corrigendum to the Notice of Postal Ballot of Jetmall Spices and Masala Limited Dispatched to the Members on September 30, 2025 (opens in a new tab)
- 1 Oct · Meeting
  Scrutinizer's Report reflecting voting results (including remote e-Voting) for the 13th Annual General Meeting of JETMALL SPICES AND MASALA LIMITED held on Tuesday, 30th September, 2025. (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  Proceedings of the 13th Annual General Meeting (AGM) of Jetmall Spices and Masala Limited were held today, Tuesday, September 30, 2025. (opens in a new tab)
- 16 Sep · Updates on Open Offer
  Fer Opening Public Announcement under Regulations 18(7) of Securities and Exchange Board of India .... (opens in a new tab)
- 12 Sep · Disclosure
  Recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Jetmall .... (opens in a new tab)
- 10 Sep · Letter of Offer
  Letter of Offer for the attention of the Public Shareholders of Jetmall Spices and Masala Ltd ("Target .... (opens in a new tab)
- 5 Sep · Letter Providing A Web-Link Of The Annual Report 2024-25
  Letter to Members. (opens in a new tab)
- 5 Sep · Meeting
  Notice of The 13th Annual General Meeting (opens in a new tab)
- 5 Sep · Management
  Board of Directors of the Company in its meeting held today, Friday, September 05, 2025, appointed Mr. Shrey Aggarwal (DIN: 08193099) as an Additional Director (Whole Time Director) .... (opens in a new tab)
- 5 Sep · Board meeting
  Outcome of Board Meeting held on 05/09/2025: 1.Notice of 13th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2.Board's .... (opens in a new tab)
- 1 Sep · Meeting
  Postal Ballot Notice (opens in a new tab)
- 1 Sep · Announcement under Regulation 30 (LODR)-Issue of Securities
  Board of Directors of the Company, in its meeting held on September 01, 2025, approved the preferential issue of warrants convertible into equity shares of the Company. (opens in a new tab)
- 1 Sep · Reconstitution Of Board Committees
  Board of Directors of the Company in its meeting held today i.e. Monday, September 01, 2025 approved the Reconstitution of Committees of the Board of Directors. (opens in a new tab)
- 1 Sep · Management
  Board of Directors of the Company, in its meeting held today, Monday, September 01, 2025, approved the appointment of Ms. Anjali, a qualified Company Secretary (Mem. No. A77597), as .... (opens in a new tab)
- 1 Sep · Management
  Board of Directors of the Company in its meeting held today, Monday, September 01, 2025, approved the following resolutions: 1. Appointment of additional Directors on the Board: .... (opens in a new tab)
- 1 Sep · Board meeting
  Outcome of Board Meeting held on 01/09/2025: 1. Appointment of Mr. Harpreet Singh & Mr. Vivek Sethi as Independent Directors and Ms. Arti Chadha as Non-Executive Director. 2. Appointment .... (opens in a new tab)
Aug 2025
- 25 Aug · Management
  Resignation of Directors (opens in a new tab)
- 25 Aug · Management
  Mr. Shreyans Lodha, Chief Financial Officer of the Company, has tendered his resignation with effect from the closing hour of September 01, 2025 (opens in a new tab)
- 25 Aug · Board meeting
  Meeting on 1 Sep 2025: increase in authorised capital and issue of warrants
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. Appointment of .... (opens in a new tab)
- 13 Aug · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raman Aggarwal & Others (opens in a new tab)
- 12 Aug · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Kumar Pukhrajji (opens in a new tab)
- 9 Aug · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Intimation regarding the change of registered office from the present location to S101, 2nd Floor, Phase 3, Spencer Plaza Mall, Anna Salai, Chennai, Tamil Nadu- 600002 (opens in a new tab)
- 9 Aug · Management
  Intimation regarding appointment of M/s Nishant Jain & Associates as Secretarial Auditor of the Company. (opens in a new tab)
- 9 Aug · Board meeting
  In continuation of our letter dated August 01, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: i. Take on record the .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 9 Aug 2025
- 2 Aug · Management
  1. Resignation of Ms. Manisha, Company Secretary and Compliance Officer-along with resignation letter 2. Resignation of M/s A K Jain & Associates, Secretarial Auditor - along with resignation .... (opens in a new tab)
- 2 Aug · Management
  1. Ms. Manish, Company Secretary and Compliance Officer of the Company, has tendered her resignation with effect from the closing hour of 01/08/2025 2. M/s A K Jain & Associates, Company .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve 1. To elect Chairman .... (opens in a new tab)
Jul 2025
- 4 Jul · Draft Letter of Offer
  Draft Letter of Offer for the attention of the Public Shareholders of Jetmall Spices and Masala Ltd .... (opens in a new tab)
Jun 2025
- 28 Jun · Detailed Public Statement
  Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) and .... (opens in a new tab)