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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended on 30th September, 2019. ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Suraj Shailesh Bhandari (DIN: 07296523) as Additional Director and Whole-time Director with effect from 13th November, 2019. The brief details of appointment Mr. Suraj Shailesh Bhandari, Additional Director and Whole-time Director, is enclosed herewith as Annexure-A. Electrotherm (India) Ltd - 526608 - Submission Of Standalone & Consolidated Unaudited Financial Results Alongwith Limited Review Report Of Auditor For The Quarter And Half Year Ended On 30Th September, 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 Wednesday, 13th November, 2019 has considered, approved and adopted Standalone & Consolidated Unaudited Financial Result for quarter and half year ended on 30th September, 2019. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone & Consolidated Unaudited Financial Result alongwith Limited Review Report for the quarter and half year ended on 30th September, 2019. The meeting commenced at 3:00 p.m. and concluded at 7.30 p.m. Electrotherm (India) Ltd - 526608 - Outcome Of Board Meeting
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on Wednesday, 13th November, 2019 inter alia: 1. The Board has considered, approved and adopted Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2019. 2. Appointment of Mr. Suraj Shailesh Bhandari (DIN: 07296523) as Additional Director and Whole-time Director with effect from 13th November, 2019. The brief details of appointment Mr. Suraj Shailesh Bhandari, Additional Director and Whole-time Director, is enclosed herewith as Annexure-A. The meeting commenced at 3:00 p.m. and concluded at 7.30 p.m. 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 13/11/2019 ,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 Wednesday, 13th November, 2019 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 half year ended on 30th September, 2019. 2. To transact any other business with the permission of the Chair. You are requested to take the same on your record. Electrotherm (India) Ltd - 526608 - Shareholding for the Period Ended September 30, 2019
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate of Practicing Company Secretary issued for the half year ended on 30th September, 2019. Electrotherm (India) Ltd - 526608 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019.
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. 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 ELECTROTHERM (INDIA) LTD. - 526608 - Statement Of Investor Complaints For The Quarter Ended September 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