ELECTROTHERM (INDIA) LTD. - 526608 - Shareholding for the Period Ended March 31, 2019
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019
21-04-2019
Electrotherm (India) Ltd - 526608 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- FAGESHKUMAR R. SONIDesignation :- Company Secretary and Compliance Officer17-04-2019
Electrotherm (India) Ltd - 526608 - Closure of Trading Window
With regard to above subject, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto and clarification issued by NSE vide its letter no. NSE/CML/2019/11 dated 2nd April, 2019 and BSE vide its circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding applicability of trading restriction period and in terms of 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of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) for all Designated Persons (including Directors), the trading window for dealing in the securities of the Company is closed with immediate effect i.e. 4th April, 2019 till 48 hours after the submission of the financial results for the quarter and year ended on 31st March, 2019. You are requested to please take the same on your record.04-04-2019
Electrotherm (India) Ltd - 526608 - Compliance Certificate For The Half Year Ended On 31St March, 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 31st March, 2019.03-04-2019
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.19-02-2019
ELECTROTHERM (INDIA) LTD. - 526608 - Clarification Sought on Price Movement
The Exchange has sought clarification from Electrotherm (India) Ltd on February 18, 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.19-02-2019
Electrotherm (India) Ltd - 526608 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Electrotherm (India) Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-02-2019
Electrotherm (India) Ltd - 526608 - Outcome of Board Meeting
1. Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018 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 February, 2019 has considered, approved and adopted Standalone Unaudited Financial Result for quarter and nine months ended on 31st December, 2018. 2. Update on amendments related to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board of Directors have taken note of the amendments to SEBI (Prohibition of Insider Trading) Regulations, 2015 vide SEBI Notification dated 31st December, 2018 effective from 1st April, 2019 and accordingly, amended the 'Code of Internal Procedures and conduct for prevention of Insider Trading in securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information' to be effective from 1st April, 2019. The Board Meeting commenced at 1:30 p.m. and concluded at 7:45 p.m.13-02-2019
ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For 31St December, 2018
1. Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018 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 February, 2019 has considered, approved and adopted Standalone Unaudited Financial Result for quarter and nine months ended on 31st December, 2018. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone Unaudited Financial Result along with Limited Review Report for the quarter and nine months ended on 31st December, 2018. The Board Meeting commenced at 1:30 p.m. and concluded at 7:45 p.m.13-02-2019
Electrotherm (India) Ltd - 526608 - Closure of Trading Window
Please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain closed from 5th February, 2019 and shall reopen after the expiry of 48 hours after the submission of the Unaudited financial result for the quarter and nine months ended on 31st December, 2018.05-02-2019