ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Transfer Agent Link Intime India Private Limited. ELECTROTHERM (INDIA) LTD. - 526608 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SURAJ BHANDARIDesignation :- Managing Director / Whole Time Director
CBI files FIR against Gujarat firm for Rs 632 crore 'bank fraud'
The CBI has registered a case against city-based Electrotherm (India) Ltd for allegedly cheating the Bank of India of around Rs 632 crore, officials said 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of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the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 close with effect from 1st January, 2022 till 48 hours after the submission of the financial results for the quarter and nine months ended on 31st December, 2021. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter and nine months ended 31st December, 2021 will be considered, approved and taken on record. You are requested to please take the same on your record. ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Electrotherm (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 35th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting (AGM) of the Company held on Monday, 06th December, 2021 at 11:10 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the year ended on 31st March, 2021. Electrotherm (India) Ltd - 526608 - Newspaper Advertisement - 35Th Annual General Meeting And Information Of Remote E-Voting
Newspaper Advertisement - 35th Annual General Meeting and information of Remote e-voting