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ELECTROTHERM (INDIA) LTD. - 526608 - Certificate from CEO/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: 1. 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'. 2. The Board has accepted the resignation of Mr. Avinash Bhandari as a Chief Executive Officer (CEO) (Steel Division) of the Company appointed under section 203 of the Companies Act, 2013 and he ceased to be a Key Managerial Personnel under section 203 of the Companies Act, 2013 with effect from 30th June, 2020. The date of 34th Annual General Meeting (AGM) of the Members of the Company will be intimated separately.
30-06-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For 31St March, 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 Tuesday, 30th June, 2020 has considered, approved and adopted Standalone & Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2020. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone and Consolidated Audited Financial Results alongwith Auditors' Report and Statement of Impact of Audit Qualification(s) for quarter and year ended on 31st March, 2020.
30-06-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended on 31st March, 2020
30-06-2020
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Annual report for Electrotherm (India) Ltd. for FY-2020
30-06-2020
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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 30/06/2020 ,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 Tuesday, 30th June, 2020, inter alia, to consider the following business: 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on 31st March, 2020. 2. To transact any other business with the permission of the Chair. We have vide our letter dated 23rd March, 2020, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st April, 2020 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on 31st March, 2020. You are requested to take the same on your record.
23-06-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Clarification

 With reference to Movement in Price, Electrotherm (India) Ltd has submitted to BSE a copy of Clarification is enclosed.
04-06-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Clarification sought from Electrotherm (India) Ltd

 The Exchange has sought clarification from Electrotherm (India) Ltd on June 4, 2020, with reference to Movement in Price.The reply is awaited.
04-06-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) read with Regulation 40(9) ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate of Practicing Company Secretary issued for the half year ended on 31stMarch, 2020.
13-05-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020

 Compliance Certificate Pursuant To Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020
11-05-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Restarting Of Production / Office Operations Of Company'S Plant At Village: Palodia On Staggered Basis.

 Restarting of production / office operations of Company's plant at Village: Palodia on staggered basis.
11-05-2020
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