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ELECTROTHERM (INDIA) LTD. - 526608 - Announcement Under Regulation 30 (LODR) - Intimation Of One Time Settlement With Central Bank Of India

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has on 29th June, 2022 accepted the Compromise / One Time Settlement (OTS) letter of Central Bank of India dated 28th June, 2022 for their outstanding loans / credit facilities. The particulars of the settlement in the prescribed format is attached.
29-06-2022
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ELECTROTHERM (INDIA) LTD. - 526608 - Closure of Trading Window

 Pursuant to the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company by all Designated Persons, will remain closed with effect from 1st July, 2022 till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2022. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter ended 30th June, 2022 will be considered, approved and taken on record.
29-06-2022
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ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of share certificate / issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
23-06-2022
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ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(Listing Obligation And Disclosure Requirements, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended on 31st March, 2021 in the format specified under SEBI Circular bearing reference No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
14-06-2022

Electrotherm Consolidated March 2022 Net Sales at Rs 606.74 crore, down 32.04% Y-o-Y

 NULL
02-06-2022
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Annual report for Electrotherm (India) Ltd. for FY-2022
31-05-2022
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ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2022

 This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 30th May, 2022, inter alia approved the following: 1. Considered, approved and adopted Standalone & Consolidated audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Re-appointment of M/s Hitesh Prakash Shah & Co., Chartered Accountants (Firm Registration No. 127614W ) as statutory auditors for a second term of five years from the conclusion of 36th Annual General Meeting to be held in 2022 to the conclusion of 41st Annual General Meeting to be held in 2027, subject to approval of members of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is attached as Annexure - A. The Board Meeting concluded at 5.45 p.m. on 30th May, 2022.
30-05-2022
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ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For 31/03/2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 30th May, 2022 has considered, approved and adopted Standalone & Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2022. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone and Consolidated Audited Financial Results alongwith Auditors' Report and Statement of Impact of Audit Qualification(s) for quarter and year ended on 31st March, 2022. The Board Meeting concluded at 5.45 pm on 30th May, 2022.
30-05-2022
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ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended on 31st March, 2022 issued by Punit S. Lath, Practicing Company Secretary, Ahmedabad.
30-05-2022
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ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2022.

 ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022, inter alia, to consider the following business: 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on 31st March, 2022. We have vide our letter dated 31st March, 2022, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st April, 2022 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on 31st March, 2022.
23-05-2022
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