Electrotherm (India) Ltd - 526608 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Electrotherm (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Electrotherm (India) Ltd - 526608 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the Scrutinizers Report for the 33rd Annual General Meeting of the Company held on Monday, 30th September 2019, the Ordinary Resolutions: 'To appoint a Director in place of Mr. Siddharth Bhandari (DIN: 01404674), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment', did not pass with requisite majority. As such, Mr. Siddharth Bhandari (DIN: 01404674) ceased to be a Director of the Company with effect from the date of 33rd Annual General Meeting i.e. 30th September, 2019. Electrotherm (India) Ltd - 526608 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 33rd Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 33rd Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 11:00 a.m. ELECTROTHERM (INDIA) LTD. - 526608 - Closure of Trading Window
Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 ELECTROTHERM (INDIA) LTD. - 526608 - Clarifies on news item
With reference to news appeared in https://indianexpress.com dated September 25, 2019 quoting "Ahmedabad: Electrotherm chief accuses brothers of fraud, court asks CID to probe", Electrotherm (India) Ltd has submitted to BSE a copy of Clarification is enclosed. ELECTROTHERM (INDIA) LTD. - 526608 - Clarification sought from Electrotherm (India) Ltd
The Exchange has sought clarification from Electrotherm (India) Ltd on September 25, 2019, with reference to news appeared in https://indianexpress.com dated September 25, 2019 quoting "Ahmedabad: Electrotherm chief accuses brothers of fraud, court asks CID to probe"The reply is awaited. Electrotherm (India) Ltd - 526608 - Notice Of Cut-Off Date For Remote E-Voting For 33Rd Annual General Meeting
With regard to above subject, the remote e-voting period for 33rd Annual General Meeting is begins from Friday, 27th September, 2019 at 9:00 a.m. and ends on Sunday, 29th September, 2019 at 5:00 p.m. No remote e-voting shall be allowed beyond the said date and time. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Monday, 23rd September, 2019, may cast their vote electronically. Details procedure for remote e-voting is provided in the Notice of the 33rd Annual General Meeting. ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With regard to above subject, the Notice of 33rd Annual General Meeting and E-Voting information have been published in the Financial Express English & Gujarati newspapers on 8th September, 2019 & 9th September, 2019 respectively. Copy of the newspaper advertisement is attached herewith. ELECTROTHERM (INDIA) LTD. - 526608 - Reg. 34 (1) Annual Report
With reference to above and pursuant to Regulation 34(1) of the SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of 33rd Annual General Meeting to be held on Monday, 30th September, 2019 at 11:00 a.m. at Ahmedabad Management Association (AMA), ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380015 along with Annual Report for the financial year ended on 31st March, 2019. The Annual Report is being dispatched/sent to the shareholders of the Company by the permitted mode(s).