ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 34th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ELECTROTHERM (INDIA) LTD. - 526608 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Electrotherm (India) Ltd has submitted to BSE a copy of Clarification is enclosed. ELECTROTHERM (INDIA) LTD. - 526608 - Clarification sought from Electrotherm (India) Ltd
The Exchange has sought clarification from Electrotherm (India) Ltd on August 17, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 34th Annual General Meeting (AGM) of the Company held on Monday, 17th August, 2020 at 10:00 a.m. 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 20/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 20th August, 2020,to consider the following business: 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2020. 2. To transact any other business with the permission of the Chair. We have vide our letter dated 30th June, 2020 informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st July, 2020 and will continue to remain close till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2020. You are requested to take the same on your record. ELECTROTHERM (INDIA) LTD. - 526608 - Newspaper Advertisement - Addendum To The Notice Of 34Th Annual General Meeting
Newspaper Advertisement - Addendum to the Notice of 34th Annual General Meeting ELECTROTHERM (INDIA) LTD. - 526608 - Addendum To The Notice Of 34Th Annual General Meeting
Addendum to the Notice of 34th Annual General Meeting ELECTROTHERM (INDIA) LTD. - 526608 - Newspaper Advertisement - 34Th Annual General Meeting And Information Of Remote E-Voting
Newspaper Advertisement - 34th Annual General Meeting and information of Remote e-voting 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 34th Annual General Meeting to be held on Monday, 17th August, 2020 at 10:00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) along with the Annual Report for the financial year ended on 31st March, 2020. The Annual Report is being sent to the shareholders of the Company by the permitted mode(s). ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the year ended on 31st March, 2020.