Board Meeting On 11/12/2017
The meeting of Board of Directors of the Company will be held on Monday, 11th December, 2017, to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended on 30th September, 2017. Shareholding for the Period Ended September 30, 2017
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Compliance Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015
Compliance under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the half year ended on 30.09.2017 Compliance Certificate For Quarter Ended On 30.09.2017
Compliance Certificate for quarter ended on 30.09.2017 Statement Of Investor Complaints For The Quarter Ended On 30Th September, 2017
Statement of Investor Complaints of the Company for the Quarter ended on 30th September, 2017 Financial Result For 30Th June, 2017
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 September, 2017 has considered, approved and adopted Standalone Un-Audited Financial Result for quarter ended on 30th June, 2017. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone Un-Audited Financial... Resignation of Director
Ms. Kruti Shukla, Independent Director has resigned from the Board with effect from 8th September, 2017. Change in Directorate
The shareholders of the Company has with requisite majority approved the ordinary resolutions for appointment (i) Mr. Dinesh Shankar Mukati (DIN: 07909551), (ii) Mr. Madhu Menon (DIN: 00950279) and (iii) Mr. Pratap Mohan (DIN: 03536047) as independent Directors for a period of 5 (five) years from the date of Annual General Meeting i.e. 5th September, 2017.... 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 Scrutinizer's Report
Voting Results of 31st Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015