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 13/02/2019 ,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 February, 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 Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018. 2. To transact any other business with the permission of the Chair. You are requested to take the same on your record. Please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain close from 5th February, 2019 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result.05-02-2019