ELECTROTHERM (INDIA) LTD. - 526608 - Closure of Trading Window
Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 201527-06-2024
27-06-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached herewith copies of Newspaper Publication for Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2024.21-05-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Audited Financial Results For The Quarter And Year Ended On 31St March 2024
Audited Financial Results for the quarter and year ended on 31st March 202420-05-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th May 2024
Outcome of Board Meeting held on 20th May 202420-05-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended on 31st March, 202415-05-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation For Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2024.
Meeting of the Board of Directors of the Company will be held on Monday, 20th May, 2024, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2024.11-05-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyELECTROTHERM (INDIA) LTD. 2CIN NO.L29249GJ1986PLC009126 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Fageshkumar R Soni Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shailesh Bhandari Designation: Executive Vice Chairman EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-04-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Compliance Under Regulation 40(10) of SEBI (LODR) Regulations, 201515-04-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation of Resignation of Chief Financial Officer12-04-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 201811-04-2024