AGLSL

Artemis Global Life Sciences Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Artemis Global Life Sciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Artemis Global Life Sciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Artemis Global Life Sciences Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 27, 2019. Further, the company has informed the Exchange regarding voting results.Dear Sir/ Madam,With the reference to the captioned matter, we wish to inform you that in accordance with the order dated 19th December, 2018 of the National Company Law Tribunal Bench at New Delhi, meeting of the equity shareholders of the Company and Secured Creditors & Unsecured Creditors of Artemis Medicare Services Limited (Amalgamated Company No. 2) was convened on Sun

Artemis Global Life Sciences Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Artemis Global Life Sciences Limited has informed the Exchange regarding Notice of Postal BallotSub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015-Notice of Postal Ballot Dear Sir/ Madam,In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of notice of Postal Ballot dated November 27, 2018 being dispatched to shareholders of the Company.The above notice is also uploaded on the website of the Company viz. www.aglsl.in. This is submitted for your informatio

Artemis Global Life Sciences Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 14, 2018. Further, the company has informed the Exchange regarding voting results.Sub: Results for 8th Annual General MeetingRef: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014Dear Sir/ Madam,With the reference to the captioned matter, please note that in the 8th Annual Genernal Meeting of the Compa

Artemis Global Life Sciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 14, 2018Dear Sir/ Madam,Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that 8th Annual General Meeting held on 14th September, 2018, Friday at 10:00 AM at Tivoli Garden Resort Hotel, Chhattarpur Hills, Chhattarpur, New Delhi-110074.The meeting concluded at 10.25 AM on the same day.Mr. Onkar S. Kanwar, Chairman chaired the proceeding of the meeting.The Chairman of t

Artemis Global Life Sciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2018Sub: Notice of 8th Annual General Meeting and Annual Report of the Company for the Financial Year ending 31st March, 2018 Dear Sir/ Madam,Pursuant to the Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, please find enclosed herewith copy of the Notice of 8th Annual General Meeting (��AGM��) of Artemis Global Life Sciences Limited (��the Company��) schedule to be held on Friday, September 14, 2018 at 10.00

Artemis Global Life Sciences Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

Artemis Global Life Sciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Artemis Global Life Sciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017