ELECTROTHERM (INDIA) LTD. - 526608 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities 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. ELECTROTHERM (INDIA) LTD. - 526608 - Statement Of Investor Complaints For The Quarter Ended September 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 ELECTROTHERM (INDIA) LTD. - 526608 - Closure of Trading Window
With regard to above subject, 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of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the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, 2020 till 48 hours after the submission of the financial results for the quarter and half year ended on 30th September, 2020. 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, 2020 will be considered, approved and taken on record. ELECTROTHERM (INDIA) LTD. - 526608 - Resignation Of Statutory Auditors Of Material Subsidiary.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October, 2019, this is to inform you that M/s. Mehta Lodha & Co. (Firm Registration No. 106250W), Chartered Accountants, have resigned as Statutory Auditors of the Material Subsidiary Company viz. Hans Ispat Limited with effect from 3rd September, 2020 due to pre-occupation, old age of the senior partner and COVID-2019. A copy of the said resignation letter and information as per SEBI Circular No. CIR/CFD/CMD1/114/2019 dated 18th October, 2019 received from the Statutory Auditors are attached herewith. You are requested to please take the note of the above. 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 ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ELECTROTHERM (INDIA) LTD. - 526608 - Submission Of Standalone And Consolidated Unaudited Financial Results Alongwith Limited Review Report Of Auditor For The Quarter Ended On 30Th June, 2020
Submission of Standalone and Consolidated Unaudited Financial Results alongwith Limited Review Report of Auditor for the quarter ended on 30th June, 2020 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Director