Artemis ADR Marketplace share news and announcements

BSE: 543286Food Products

Last traded ₹101.55 on 28 Jul 2026

Artemis ADR Marketplace board meetings

54 filed, newest first. Page 1 of 2.

Aug 2026
- 27 Aug · Board meeting
  Board of Directors at their Meeting held today viz. Thursday, August 27, 2026, has inter-alia, approved the following: 1.Notice of 14th AGM of the Company 2.Board's Report, Management .... (opens in a new tab)
May 2026
- 17 May · Board meeting
  Revised outcome (opens in a new tab)
- 6 May · Board meeting
  Meeting on 13 May 2026: audited results
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve The meeting will .... (opens in a new tab)
Apr 2026
- 2 Apr · Board meeting
  We hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e. on Thursday, April 02, 2026, inter-alia approve 1. the Change in the name of the Company .... (opens in a new tab)
Mar 2026
- 26 Mar · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 19 Mar · Board meeting
  Outcome Of Board Meeting (opens in a new tab)
Feb 2026
- 18 Feb · Board meeting
  Board of Directors of the Company, at their Meeting held today viz. Wednesday, February 18, 2026, has inter- alia approved the registration on the Issuer Services Portal of NSDL (opens in a new tab)
- 6 Feb · Board meeting
  Board of Directors of the Company has approved the allotment of 98,58,000 warrants convertible into equity shares through a resolution passed at the board meeting held on Friday, February 06, 2026 (opens in a new tab)
Jan 2026
- 21 Jan · Board meeting
  Meeting on 21 Jan 2026
- 21 Jan · Board meeting
  Board of Directors inter alia, approved the appointment of Ms. Puja Kalwar (ACS-73382) as Company Secretary and Compliance Officer of the company. (opens in a new tab)
Nov 2025
- 14 Nov · Board meeting
  Board of Directors inter alia, approved the following: 1.The alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders; 2. .... (opens in a new tab)
- 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)
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 · 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)
Sep 2025
- 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 · 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 · 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)
- 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 · 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)
May 2025
- 28 May · Board meeting
  Board Meeting to consider the Audited Financial Results for 31.03.2025 (opens in a new tab)
- 21 May · Board meeting
  Meeting on 28 May 2025: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the audited financial .... (opens in a new tab)
Nov 2024
- 12 Nov · Board meeting
  Outcome of Board Meeting - Consideration of results for the half year ended 30.09.2024 (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 12 Nov 2024: half yearly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve To consider the results .... (opens in a new tab)
May 2024
- 25 May · Board meeting
  Audited Financial Results for the half year/ year ended 31.03.2024 (opens in a new tab)
- 21 May · Board meeting
  Meeting on 25 May 2024: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve To consider the financial .... (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  We are herewith enclosing the outcome of the Meeting of Board of Directors of the Company held on 10.11.2023 in which the the un-audited financial results of the Company for the Half year .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 10 Nov 2023: half yearly results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve We hereby inform .... (opens in a new tab)
May 2023
- 22 May · Board meeting
  Meeting on 30 May 2023: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Consideration of .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Outcome of the Meeting of Board of Director of the Company held on 14.11.2022 (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Board Meeting to .... (opens in a new tab)
May 2022
- 17 May · Board meeting
  Outcome of the Board Meeting for the Half year and year ended 31.03.2022 (opens in a new tab)
- 9 May · Board meeting
  Meeting on 17 May 2022: audited results
- 9 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve Board Meeting to .... (opens in a new tab)
Nov 2021
- 12 Nov · Board meeting
  Outcome of the Board Meeting for the Half year ended 30.09.2021 (opens in a new tab)