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ELECTROTHERM (INDIA) LTD. - 526608 - Unaudited Financial Resultsquarter And Nine Months Ended On 31St December, 2019

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 11th February, 2020 has considered, approved and adopted Standalone & Consolidated Unaudited Financial Result for quarter and nine months ended on 31st December, 2019. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone & Consolidated Unaudited Financial Result along with Limited Review Report for the quarter and nine months ended on 31st December, 2019.
11-02-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Outcome Of Board Meeting

 Outcome of Board Meeting held on Tuesday, 11th February, 2020
11-02-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Notice Of Board Meeting

 ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at the Head office & Works at Survey No. 72, Village : Palodia (Via Thaltej), Ahmedabad - 382115, inter alia, to consider the following business: 1. To consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019. 2. To transact any other business with the permission of the Chair.
04-02-2020
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Electrotherm (India) Ltd - 526608 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Mr. Pawan Gaur, Chief Financial Officer (CFO) of the Company, has tendered his resignation from the post of CFO due to unavoidable circumstances, which has been considered and accepted by the Board of Directors with effect from 28th January, 2020.
28-01-2020
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Electrotherm (India) Ltd - 526608 - Outcome Of Board Meeting Dated 28Th January, 2020

 Outcome of Board meeting held on Tuesday, 28th January, 2020
28-01-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Shareholding for the Period Ended December 31, 2019

 Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure Of Default On Payment Of Interest / Repayment Of Principle Amount On Loan From Banks / Financial Institution For The Quarter Ended On 31St December, 2019

 With reference to above and pursuant to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, we enclose herewith disclosure of the default on payment of interest / repayment of principal amount on loans from banks/ financial institutions for the quarter ended on 31st December, 2019.
07-01-2020
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Electrotherm (India) Ltd - 526608 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
04-01-2020
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Electrotherm (India) Ltd - 526608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
04-01-2020
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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 January, 2020 till 48 hours after the submission of the financial results for the quarter and nine months ended on 31st December, 2019. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter and nine months ended 31st December, 2019 will be considered, approved and taken on record. You are requested to please take the same on your record.
30-12-2019
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