Announcement
 
News Paper Advetisement for AGM 2017
AGM Notice 05-July-2017
Outcome of the Board Meeting 04.05.2017
Advisory for shareholder for cost of shares
Sunrays BSE
Sunrays NSE
Constructive BSE
Constructive NSE
NSE intimation of record date
BSE intimation of record date
NSE for Cancellation of Record Date
BSE for Cancellation of Record Date
NSE docs for Observation Letter
BSE docs for Observation Letter
Intimation of record date to NSE
Intimation of record date to BSE
Certified Copy of Order dated 01.03.2017 AGLSL
Intimation to BSE Order Passed by NCLT Delhi-02-03-2017
Intimation to NSE Order Passed by NCLT Delhi-02-03-2017
Outcome of the Board Meeting 01.02.2017
Kerala HC order for demerger
Notice of Board Meeting 01.02.2017 and Trading Window closure
BSE - 28122016
NSE - 28122016
BSE notice of hearing of petition before Delhi High Court
NSE notice of hearing of petition before Delhi High Court
NSE Intimation of Kerala Order
BSE Intimation of Kerala Order
News Paper Advertisement in Mathrubhumi for Court Hearing on 16.12.2016
News Paper Advertisement in New Indian Express for Court Hearing on 16.12.2016
Disclosure Pursuant to Regulation 30 of the SEBI(LODR) Regulation, 2015
Intimation to BSE
Intimation to NSE
Outcome of the Board meeting
Notice for Board meeting 07.11.2016
Disclosure Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015
Outcome of 55th Annual General Meeting along with Voting Results & Combined Scrutinizers Report - 08.08.2016
Outcome Of Board Meeting- 8th Aug, 2016
AGM Newspaper Notice
Board Meeting Notice - 08-08-2016
Outcome Result of Court Convened Meeting
Notice of Court Convened Meeting of the Unsecured Creditors PTL Enterprises Limited
Notice for Court Convened Meeting of the Equity Shareholders (Members)
Observation Letter for Scheme of Arrangement_NSE
Observation Letter for Scheme of Arrangement_BSE
Outcome of Board Meeting - 11 May, 2016
Compliance Certificate
Notice of Board Meeting - 19-04-2016
Investor Complaints Report As Per BSE - 23-03-2016
Investor Complaints Report as Per NSE - 11-03-2016
Audit Committee Report
Audited Financials of last 3 years- Artemis Global Life Sciences ltd. & PTL Enterprises ltd.
Auditors Certificate Under Section 133 of the Companies Act 2013
Compliance with Regulation 17 to 27 of the Sebi (Lodr), Regulation 2015
Fairness Opinion by Merchant Banker
Undertaking by Auditor Stating Non Applicability of Para I(A)9 Of Sebi Cirular Circfdcmd162015 Dated 30-11-2015
Scheme of Arrangement
Shareholding Pattern of Artemis Global Life Sciences Limited (Pre & Post Scheme of Arrangement)
Shareholding Pattern PTL Enterprises Limited (Pre & Post Scheme of Arrangement)
Valuation Report (Share Entitlement Ratio)
Outcome of Board Meeting - 02-02-2016
Newspaper Advertisement for Board Meeting Notice
Trading Window Closure- Revised
Revised Notice for Board Meeting
Regulation 29 of the SEBI (LODR), 2015 & Notice of Trading Window Closure
Outcome of Board Meeting - 06-11-2015
Proceedings of 54th Annual General Meeting - 12-08-2015
Outcome of Board Meeting - 10-08-2015
E-Voting & Poll Result AGM - 10-08-2015
Appointment of Mr. Akshay Chudasama - 01-07-2015
Closure of Register of Members and Share Transfer Books - AGM 2015
Outcome of Board Meeting - May 12, 2015
Clause 20 - May 12, 2015
Resignation of Kalapurackal Jacob Thomas - May 8, 2015
Appointment of Mr. Pradeep Kumar - 06-02-2015
Board Meeting Proceedings - 06-02-2015
Result of Postal Ballot declared on January 31, 2015
Resignation of Director - January 29, 2015
Resignation of Director
Passing of Resolution by Postal Ballot
Postal Ballot Form
Limited Review Report - September 30, 2014
Proceeding of AGM - September 23, 2014
Information Under Clause 35A - September 23, 2014
AGM Notice - September 22, 2014
Outcome of Board Meeting - February 12, 2014
Change of Company Secretary
Postal Ballot Results
Postal Ballot Scrutinizer's Report

 

 

 

 

 

 

 

 
 
     
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