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Electrotherm (India) Ltd - 526608 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith a Notice of 35th Annual General Meeting to be held on Monday, 6th December, 2021 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) along with the Annual Report for the financial year ended on 31st March, 2021. The Annual Report is being sent to the shareholders of the Company by the permitted mode(s).
12-11-2021
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Electrotherm (India) Ltd - 526608 - Non-Calling Of Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2021

 Non-calling of Board Meeting for Unaudited Financial Results for the quarter and half year ended on 30th September, 2021
10-11-2021
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Electrotherm (India) Ltd - 526608 - Shareholding for the Period Ended September 30, 2021

 Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-10-2021
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Annual report for Electrotherm (India) Ltd. for FY-2021
16-10-2021
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ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you that the Board of Directors ('Board') of the Company at their meeting held over October 14-15, 2021, inter alia approved the following: 1. Considered, approved and adopted Standalone & Consolidated audited Financial Results for the quarter and year ended on 31st March, 2021. 2. Considered, approved and adopted Standalone & Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2021. The date of 35th Annual General Meeting (AGM) of the Members of the Company will be intimated separately. The Board Meeting concluded at 3:30 pm on 15th October, 2021.
15-10-2021
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ELECTROTHERM (INDIA) LTD. - 526608 - Standalone And Consolidated Unaudited Financial Results Alongwith Limited Review Report Of Auditor For The Quarter Ended On 30Th June, 2021

 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 over October 14-15, 2021 has considered, approved and adopted Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2021. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone and Consolidated Unaudited Financial Results alongwith Limited Review Report for the quarter ended on 30th June, 2021. The Board Meeting concluded at 3:30 pm on 15th October, 2021.
15-10-2021
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ELECTROTHERM (INDIA) LTD. - 526608 - Standalone And Consolidated Audited Financial Results Alongwith Auditors' Report And Statement Of Impact Of Audit Qualification(S) For The Quarter And Year Ended On 31St March, 2021

 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 over October 14-15, 2021 has considered, approved and adopted Standalone & Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2021. 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, 2021. The Board Meeting concluded at 3:30 pm on 15th October, 2021.
15-10-2021
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ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to our intimation dated 4th October 2021 about Board Meeting to be held on Thursday, 14th October, 2021, inter alia, (1) to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on 31st March, 2021 and (2) to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2021, this is to inform that the Board Meeting is held on 14th October, 2021 and thereafter, due to paucity of time to complete all the agenda items, the Board Meeting held on 14th October, 2021 was adjourned to Friday, 15th October, 2021.
14-10-2021
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ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, 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. You are requested to please take the same on your record.
12-10-2021
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