Board Meeting On Tuesday, 13Th February, 2018
The meeting of Board of Directors of the Company will be held on Tuesday, 13th February, 2018, (1) to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2017; and (2) any other business with the permission of the Chair. Outcome of Board Meeting
Clarification - Outcome of Board Meeting submitted on 19th January, 2018 Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 19th January, 2018 has approved following: 1. Appointment of Mr. Arun Kumar Jain (DIN: 07563704) as an Additional Director in the category of Non-Executive Independent Director. The brief profile of Mr. Arun Kumar Jain is enclosed herewith.... Shareholding for the Period Ended December 31, 2017
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investors Complaints Of For The Quarter Ended On 31St December, 2017
Statement of Investors Complaints of for the Quarter ended on 31st December, 2017 Clarification
With reference to increase in Price, Electrotherm (India) Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Electrotherm (India) Ltd
The Exchange has sought clarification from Electrotherm (India) Ltd on December 22, 2017, with reference to increase in Price.The reply is awaited. Financial Result For The Quarter And Half Year Ended On 30.09.2017
Financial Result for the quarter and half year ended on 30.09.2017 Outcome of Board Meeting
1. Considered, approved and adopted Standalone Unaudited Financial Result for quarter and half year ended on 30th September, 2017. 2. Appointment of Mrs. Hinal Jaimin Shah (DIN: 07789126) as an Additional Director in the category of Non-Executive Independent Woman Director. The brief profile of Mrs. Hinal Jaimin Shah, Independent Director, is enclosed herewith. Closure of Trading Window
For the purpose of Board Meeting will be held on Monday, 11th December, 2017,Please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain closed from 30th November, 2017 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result.