Announcement
 

Outcome of Board Meeting - 07.02.2024

Outcome of Board meeting 07.11.2023

Outcome of Board Meeting 10.08.2023

Outcome of the Board Meeting 05.05.2023

Outcome of the Board Meeting 02.02.2023

Outcome of Board meeting 14.11.2022

Outcome of the Board Meeting 12.08.2022

Outcome of the Board Meeting 12.05.2022

Outcome of the Board Meeting 02.02.2022

Outcome Of Board Meeting Held On 29.10.2021

Outcome of the Board Meeting 04-08-2021

Outcome of the Meeting of the Committee of Directors (Investments/ Loans) - 02.08.2021

Outcome of the Board Meeting 12-05-2021

Outcome of the Board Meeting 03-02-2021

Outcome of the Meeting of Committee of Directors (Investments Loans) - 24.12.2020

Outcome of the Board Meeting 04-11-2020

Outcome of Board Meeting- 28.08.2020

Outcome of the Board Meeting-05-08-2020

Outcome of the Meeting of Committee of Directors (Investments Loans) - 15.06.2020

Outcome of the Board Meeting-19-05-2020

Outcome of Committee Meeting held on 11.03.2020

Outcome of Board Meeting_26.02.2020

Outcome of the Board Meeting-05-02-2020

Outcome of the Board Meeting-05-11-2019

Outcome of the Board Meeting-30-07-2019

PTL outcome of Board Meeting 09.05.2019

PTL outcome of Board Meeting 05.02.2019

Outcome of Board Meeting - 13.11.2018

Outcome of Board Meeting - 31-07-2018

Outcome of the Board Meeting-10-05-2018

Outcome of Committee of Director(Investment and Loan) Meeting 13.04.2018

Outcome of the Board Meeting 05-02-2018

Outcome of the Board Meeting 05-02-2018

Outcome of the Board Meeting 01.02.2017

Outcome Of Board Meeting

Outcome Of Board Meeting- 8th Aug, 2016

Outcome Result of Court Convened Meeting

Outcome of Board Meeting - 11 May, 2016

Outcome of Board Meeting - 02-02-2016

Outcome of Board Meeting - 06-11-2015

Outcome of Board Meeting - 10-08-2015

Outcome of Board Meeting - May 12, 2015

Board Meeting Proceedings - 06-02-2015

Outcome of Board Meeting - February 12, 2014





Newspaper Publication of the Un-audited Financial Results for the 3rd Quarter 2023-24

Newspapaer Publication of Un-audited Financial Results for the 2nd Quarter 2023-24

Newspaper Publication of Unaudited financial Results for the 1st Quarter 2023-24

Newspaper publication of Audited Results for the Quarter and Year ended 31st March 2023

Newspaper publication of Quartely & half yearly results

Newspaper publication of unaudited financial result 1st Quarter 2022-2023

Newspaper add for audited Financials 31.03.2022

Newspaper publication of unaudited financial result 3rd Quarter

Intimation of Newspaper publication of Record Date for Sub-Division of Equity Shares

Published audited Financial Results for the quarter and year ended March 31, 2021

Published Unaudited Financial Results for Quarter ended 30.06.2021

Published Notice of Board Meeting-12th May, 2021

Published Notice of Board Meeting-3rd February, 2021

Published Unaudited Financial Results for Quarter ended 31-12-2020

Published Unaudited Financial Results for Quarter and Half year ended 30-09-2020

Published Unaudited Financial Results for Quarter ended 30-06-2020

Published Notice of Board Meeting-5th August, 2020

Published Notice of Board Meeting 5 February, 2020

Published Unaudited Financial results for Quarter ended 31-12-2019

Published Board Meeting Notice 30, July, 2019

PTL Publication Intimation of Board Meeting 05.02.2019

Published Unaudited Financial results for Quarter ended 31-12-2018

Published Board Meeting Notice July 31, 2018

Published Unaudited Financial results for Quarter ended 30-06-2018

Published Notice of Board Meeting 10 May 2018

Newspaper Publication of Postal Ballot Notice 11.11.2021

News Paper Advetisement for AGM 2017

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

Newspaper Advertisement for Board Meeting Notice













Disclosure under Regulation 30 of SEBI (LODR) Regulations , 2015 - Income Tax Assessment Order dated March 21, 2024

Disclosure under Regulation 30 of SEBI (LODR) Regulations , 2015 - Income Tax Assessment Order dated March 18 , 2024

Appointment of Mr.Ranganayakulu Jagarlamudi - 07.02.2024

Reconstitution of Committees - 07.02.2024

Intimation of DRT Order

Intimation of DRT Order

Intimation under Regulation 39 (3) of SEBI (LODR), Reg 2015

Disclosure as per regulation 30 of the SEBI (LODR), 2015 - Purchase of Apollo 24.12.2021

Disclosure as per regulation 30 of the SEBI (LODR), 2015 - Purchase of Apollo 01.12.2021

Resignation of Mr. Anil Kumar Sriwastawa, CFO

Intimation under Regulation 30 of SEBI Regulations, 2015

Resignation of Ms. Shivi Mohan Rastogi (Woman Director)

Withdrawal of Nominee Director by Government of Kerala

SAST - Annual Disclosure 2018

Disclosure Pursuant to Regulation 30 of the SEBI(LODR) Regulation, 2015

Disclosure Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015

Unaudited Financial Results for the Quarter ended 30.06.2019

Notice for Tranfer of Shares

Draft New Set of MOA and AOA - 13.11.2018

Intimation regarding resignation of Mr. Akshay Kumar Chudasama

PTL - Intimation of Cut off date

Result - 31-03-2018

BSE Trading Approval for AGLSL

NSE Trading Approval for AGLSL

Voting Report

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

Kerala HC order for demerger

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

Intimation to BSE

Intimation to NSE

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

Compliance Certificate

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)

Appointment of Mr. Akshay Chudasama - 01-07-2015

Closure of Register of Members and Share Transfer Books - AGM 2015

Clause 20 - May 12, 2015

Resignation of Kalapurackal Jacob Thomas - May 8, 2015

Appointment of Mr. Pradeep Kumar - 06-02-2015

Resignation of Director - January 29, 2015

Resignation of Director

Limited Review Report - September 30, 2014

Proceeding of AGM - September 23, 2014

Information Under Clause 35A - September 23, 2014

Change of Company Secretary



































 

 

 

 

 

 

 

 

 
   
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