ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Certificate For The Year Ended On 31St March, 2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 202411-04-2024
11-04-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Closure of Trading Window
Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 201529-03-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results of Postal Ballot through remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201520-03-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Voting Results of Postal Ballot through remote e-voting pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-03-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Postal Ballot - Newspaper Advertisement
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the Newspaper Advertisement published in the Financial Express (English & Gujarati edition) on 17th February, 2024 in respect of Postal Ballot Notice.17-02-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our letter dated 8th February, 2024 and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations, 2015"), please find enclosed herewith the copy of Postal Ballot Notice along with the Explanatory Statement dated 8th February, 2024, which is being sent to the members of the Company to seek approval by way of remote e-voting in respect of the special business as set out in the Postal Ballot Notice by way of Ordinary Resolutions for (1) Elevation and Re-designation of Mr. Suraj Bhandari (DIN: 0729523) from Whole-time Director to Managing Director with effect from 9th February, 2024 and (2) Re-designation of Mr. Shailesh Bhandari (DIN: 00058866), Managing Director as Executive Vice Chairman with effect from 9th February, 2024.16-02-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2023 was published in the Financial Express (English & Gujarati edition) on 10th February, 2024. Copy of the newspaper cuttings are attached herewith.10-02-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Announcement Under Regulation 30 - Outcome Of Board Meeting Held On 8Th February, 2024
Outcome of Board Meeting held on 8th February, 202408-02-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For Quarter Ended On 31St December, 2023
Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 202308-02-2024
ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended On 31St December, 2023
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve The Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 202301-02-2024