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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 Saturday, 31st August, 2019 inter alia: 1. The Board has considered, approved and adopted Standalone & Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2019. 2. Approved notice of Annual General Meeting, Boards' Report, Annexure to Boards' Report, Corporate Governance Report and Management Discussion Analysis Report. 3. The 33rd Annual General meeting of the Members of the Company will be held on Monday, 30th September, 2019. The meeting commenced at 3:00 p.m. and concluded at 6:45 p.m.
31-08-2019
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Electrotherm (India) Ltd - 526608 - Submission Of Standalone & Consolidated Unaudited Financial Results Alongwith Limited Review Report Of Auditor For The Quarter Ended On 30Th June, 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 31st August, 2019 has considered, approved and adopted Standalone & Consolidated Unaudited Financial Result for quarter ended on 30th June, 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 ended on 30th June, 2019. The meeting commenced at 3:00 p.m. and concluded at 6:45 p.m.
31-08-2019
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Electrotherm (India) Ltd - 526608 - Board Meeting Intimation for Consideration, Approval And Taken On Record The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2019

 ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2019 and to transact any other business, if any.
22-08-2019
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ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Independent Director Mr. Arun Kumar Jain (DIN: 07563704)
17-08-2019
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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.
16-07-2019
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Electrotherm (India) Ltd - 526608 - Shareholding for the Period Ended June 30, 2019

 Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
09-07-2019
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Electrotherm (India) Ltd - 526608 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- FAGESHKUMAR R. SONIDesignation :- Company Secretary and Compliance Officer
08-07-2019
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Electrotherm (India) Ltd - 526608 - Closure of Trading Window

 Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended on 30th June, 2019
29-06-2019
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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 31st March, 2019.
27-06-2019
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ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding issue of duplicate share certificates in lieu of Original Share Certificates
22-06-2019
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