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 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 Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that based on the Scrutinizers Report for the 32nd Annual General Meeting of the Company, the Shareholders of the Company have with requisite majority approved the Ordinary Resolutions for appointment of (i) Mr. Arun Kumar Jain (DIN: 07563704) as an independent Director of the Company to hold office for 5 (five) consecutive years for the term upto 18th January, 2023 and (ii) Ms. Nivedita Sarda (DIN: 00938666) as an independent... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 32nd Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 32nd Annual General Meeting of the Company held on Friday, 28th September, 2018 32Nd Annual General Meeting Meeting On 28Th September, 2018
The 32nd Annual General Meeting of the Company will be held on Friday, 28th September, 2018 at 10:00 a.m. at Ahmedabad Management Association (AMA), ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015. The remote e-voting period begins from Tuesday, 25th September, 2018 at 9:00 a.m. and ends on Thursday, 27th September, 2018 at 5:00 p.m. No remote e-voting shall be allowed beyond the said date and time. During this period, Members... Appointment Of Ms. Sheetal Manhas (DIN: 07439658) As A Nominee Director
Appointment of Ms. Sheetal Manhas (DIN: 07439658) as a Nominee Director of Invent Asset Securitisation & Reconstruction Pvt. Ltd., secured creditor of the Company in the category of Non-Executive Additional Director of the Company with effect from 14th August, 2018. The brief profile of Ms. Sheetal Manhas is attached herewith. Brief profile of Ms. Sheetal Manhas (DIN: 07439658)... Outcome of Board Meeting
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on Tuesday, 14th August, 2018 inter alia: 1. The Board has considered, approved and adopted Standalone Unaudited Financial Results for the quarter ended on 30th June, 2018. 2. Appointment of Ms. Sheetal Manhas (DIN: 07439658) as a Nominee Director of Invent Asset Securitisation & Reconstruction Pvt. Ltd., secured creditor of the Company... Financial Result For 30Th June, 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 14th August, 2018 has considered, approved and adopted Standalone Unaudited Financial Result for quarter ended on 30th June, 2018. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone Unaudited Financial Result... Intimation Of Board Meeting To Be Held On 14Th August, 2018
To consider, approve and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2018. To transact any other business with the permission of the Chair. Please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain closed from 6th August, 2018 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result.