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Bigul

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of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the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 April, 2021 till 48 hours after the submission of the financial results for the quarter and year ended on 31st March, 2021. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter and year ended 31st March, 2021 will be considered, approved and taken on record. You are requested to please take the same on your record.
31-03-2021
Bigul

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

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-03-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Shraddha H. Vyas, Chief Financial Officer (CFO) of the Company has tendered her resignation from the post of CFO with immediate effect i.e. 11th March, 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.
11-03-2021

Electrotherm Consolidated December 2020 Net Sales at Rs 746.84 crore, up 3.76% Y-o-Y

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12-02-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For The Quarter Ended On 31St December, 2020

 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 Thursday, 11th February, 2021 has considered, approved and adopted Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2020. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone and Consolidated Unaudited Financial Results alongwith Limited Review Reports for the quarter and nine months ended on 31st December, 2020. The Board Meeting commenced at 04:00 p.m. and concluded at 6:40 p.m. The signed copies of the Standalone and Consolidated Limit Review Reports were received from the Statutory Auditors at 8:15 p.m. You are requested to take the same on your record.
11-02-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended On 31St December, 2020.

 ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th February, 2021, inter alia, to consider the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2020. 2. To transact any other business with the permission of the Chair. Further, we have vide our letter dated 31st December, 2020 informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st January, 2021 and will continue to remain close till 48 hours after the submission of the financial results for the quarter and nine months ended on 31st December, 2020. You are requested to take the same on your record.
04-02-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Shareholding for the Period Ended December 31, 2020

 Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
09-01-2021
Bigul

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

 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.
06-01-2021
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 SoniDesignation :- Company Secretary and Compliance Officer
06-01-2021
Bigul

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, 2021 till 48 hours after the submission of the financial results for the quarter and nine months ended on 31st December, 2020. 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, 2020 will be considered, approved and taken on record. You are requested to please take the same on your record.
31-12-2020
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