ELECTROTHERM (INDIA) LTD. - 526608 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Shailesh BhandariDesignation :- Managing Director / Whole Time Director ELECTROTHERM (INDIA) LTD. - 526608 - Update on board meeting
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve Dear Sir / Madam, 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 Thursday, 14th October, 2021, 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, 2021. 2) To consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2021. 3) To transact any other business with the permission of the Chair. You are requested to take the same on your record. ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Intimation Of Board Meeting
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve Dear Sir / Madam, 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 Thursday, 14th October, 2021, 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, 2021. 2) To consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2021. 3) To transact any other business with the permission of the Chair. You are requested to take the same on your record. Electrotherm (India) Ltd - 526608 - Closure of Trading Window
Dear Sir / Madam, With reference to above, 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 October, 2021 till 48 hours after the submission of the financial results for the quarter and half year ended on 30th September, 2021. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter and half year ended 30th September, 2021 will be considered, approved and taken on record. You are requested to please take the same on your record. Electrotherm (India) Ltd - 526608 - Extension Of Time For Holding Of 35Th Annual General Meeting Of The Company For The Financial Year Ended On 31St March, 2021.
With reference to the captioned matter and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to our earlier announcement dated 22nd June, 2021 for non-calling of Board Meeting for audited financial results for the quarter and year ended on 31st March 2021 due to stay on the further Board Meeting by Hon'ble NCLAT, we would like to inform you that based on the application of the Company as per the provisions of section 96(1) of the Companies Act, 2013, the Registrar of Companies, Gujarat has granted the extension of time for holding of 35th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2021 by a period of 3 (three) months i.e. up to 31st December, 2021. A copy of approval letter received from Registrar of Companies, Gujarat is attached herewith. Electrotherm (India) Ltd - 526608 - Announcement under Regulation 30 (LODR)-Meeting Updates
Non-calling of Board Meeting for Unaudited Financial Results for the quarter ended on 30th June, 2021 ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Fageshkumar R. Soni has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company and relieved from the service from closing of business hours of 31st July, 2021. The brief details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as ''Annexure - A'' You are requested to take the same on your record. Electrotherm (India) Ltd - 526608 - Shareholding for the Period Ended June 30, 2021
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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. Electrotherm (India) Ltd - 526608 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Fageshkumar R Soni Designation :- Company Secretary and Compliance Officer