ELECTROTHERM (INDIA) LTD. - 526608 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Bharat Prajapati & Co. 4 Name of the Certifying Individual Bharat Prajapati 5Membership TypeFCS 6 Membership Number 9416 7 CP No. 10788 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Electrotherm (India) Ltd - 526608 - Results For The Quarter And Year Ended On 31St March, 2019
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, 28th May, 2019 has considered, approved and adopted Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2019. 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 28/05/2019 ,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 Tuesday, 28th May, 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 Audited Financial Results for the quarter and financial year ended on 31st March, 2019. 2. To transact any other business with the permission of the Chair. ELECTROTHERM (INDIA) LTD. - 526608 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
With regard to above subject, we are enclosing herewith confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Transfer Agent Link Intime India Private Limited. 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 31st March, 2019. Electrotherm (India) Ltd - 526608 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayELECTROTHERM (INDIA) LTD. 2CININE822G01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Fageshkumar R. Soni Designation: Company Secretary & Compliance Officer EmailId: sec@electrotherm.com Name of the Chief Financial Officer: Pawan Gaur Designation: Chief Financial Officer EmailId: pawan.gaur@electrotherm.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Electrotherm (India) Ltd - 526608 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Electrotherm (India) Ltd has submitted to BSE a copy of Clarification is enclosed. ELECTROTHERM (INDIA) LTD. - 526608 - Clarification Sought on Price Movement
The Exchange has sought clarification from Electrotherm (India) Ltd on April 23, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.