ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - 34th Annual General Meeting through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility22-07-2020
22-07-2020
ELECTROTHERM (INDIA) LTD. - 526608 - Shareholding for the Period Ended June 30, 2020
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here15-07-2020
ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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.13-07-2020
ELECTROTHERM (INDIA) LTD. - 526608 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2020
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 securities07-07-2020
ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure Of Material Impact Of Covid-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are submitting herewith the disclosure of material impact of CoVID-19 pandemic on the Company.04-07-2020
ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015 - Change In Authorization For Purpose Of Determining Materiality & Making Disclosures To The Stock Exchanges
Change in Authorization for purpose of determining materiality & making Disclosures to the Stock Exchanges01-07-2020
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 July, 2020 till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2020. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter ended 30th June, 2020 will be considered, approved and taken on record. You are requested to please take the same on your record.30-06-2020
ELECTROTHERM (INDIA) LTD. - 526608 - Appointment Of CFO
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on Tuesday, 30th June, 2020 inter alia approved the following: Appointed Ms. Shraddha Vyas as a Chief Financial Officer (CFO) of the Company with effect from 1st July, 2020. The brief details of Ms. Shraddha Vyas is enclosed herewith as 'Annexure-1'.30-06-2020