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Electrotherm (India) Ltd - 526608 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir / Madam, 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, 2021 issued by M/s. Bharat Prajapati & Co., Practicing Company Secretary, Ahmedabad. You are requested to take the same on your record.
30-06-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir / Madam, 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, 2021 issued by M/s. Bharat Prajapati & Co., Practicing Company Secretary, Ahmedabad. You are requested to take the same on your record.
30-06-2021
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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of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the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 July, 2021 till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2021. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter ended 30th June, 2021 will be considered, approved and taken on record. You are requested to please take the same on your record.
30-06-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Non-Calling Of Board Meeting For Financial Results For The Quarter And Year Ended On 31St March, 2021

 Non-calling of Board Meeting for Financial Results for the quarter and year ended on 31st March, 2021
22-06-2021
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Electrotherm (India) Ltd - 526608 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance under Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.
21-04-2021
Bigul

Electrotherm (India) Ltd - 526608 - Shareholding for the Period Ended March 31, 2021

 Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
Bigul

Electrotherm (India) Ltd - 526608 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021.

 Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 31st March, 2021.
20-04-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, With regard to above subject, 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.
15-04-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Fageshkumar R Soni Designation :- Company Secretary and Compliance Officer
14-04-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
07-04-2021
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