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 6th August, 2018 and shall reopen after the expiry of 48 hours after the submission of the Unaudited financial result for the quarter ended on 30th June, 2018. Board Meeting Intimation for Board Meeting On 14Th August, 2018
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and 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. You are requested to take the same on your record.... Shareholding for the Period Ended June 30, 2018
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Electrotherm India enters into settlement with IFC
Electrotherm India has entered into a settlement with International Finance Corporation for its outstanding secured loan of external commercial borrow Intimation Of Settlement With International Finance Corporation ('IFC")
Intimation of settlement with International Finance Corporation ('IFC") Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- FAGESHKUMAR R. SONIDesignation :- Company Secretary and Compliance Officer Board Meeting-Appointment of Director
Appointment of Ms. Nivedita Sarda (DIN: 00938666) as an Additional Director in the category of Non-Executive Independent Woman Director. The brief profile of Ms. Nivedita Sarda, Independent Director, is enclosed herewith. Financial Results For The Financial Year Ended On 31St March, 2018
Financial Results for the Financial year ended on 31st March, 2018 Board Meeting-Closure of Trading Window
For the purpose of Board Meeting scheduled to be held on 25th May, 2018, please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain closed from 18th May, 2018 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result.