Outcome of AGM
Proceedings of 31st Annual General Meeting (AGM) of the Company.05-09-2017
Board Meeting On 14Th September, 2017
(1) To consider, approve and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2017. (2) 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 5th September, 2017 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result.05-09-2017
Addendum To The Notice Of 31St Annual General Meeting
Newspaper Advertisement for Addendum to the Notice of 31st Annual General Meeting scheduled to be held on 5th September, 201728-08-2017
Annual General Meeting On Tuesday, 5Th September, 2017
The 31st Annual General Meeting of the members of the Company will be held on Tuesday, 5th September, 2017.11-08-2017
Outcome of Board Meeting
Appointment of Mr. Vivek Sharma (DIN: 07897857) as an Additional Director in the category of Non-Executive Independent Director.05-08-2017
Shareholding for the Period Ended June 30, 2017
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
Statement Of The Investors Complaints Of The Company For The Quarter Ended On 30Th June, 2017
Compliance under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201510-07-2017
Board Meeting On Jul 13, 2017
Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 13th July, 2017 at the Head office & Works at Survey No. 72, Village : Palodia Tal Kalol, Dist: Gandhinagar 382115, inter alia, to consider the following business: 1. To consider and approve to raise funds in the form of equity and/or convertible securities by way of qualified institutional placement (QIP) / Preferential Allotment/ FCCB/GDR/ Right Issue/ FPO....06-07-2017
Financial Results For March 31, 2017
With reference to your email dated 31st May, 2017 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Standalone and Consolidated Audited Financial Results for quarter and year ended on 31st March, 2017 in revised format as per Schedule III of the Companies Act, 2013 along with the Auditors' Report and Statement on Impact of Audit Qualification(s) for the quarter and year ended on 31st March, 2017.07-06-2017