Annual report for Electrotherm (India) Ltd. for FY-2017
24-05-2017
Outcome of Board Meeting
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 23rd May, 2017 has approved the following: 1.Considered, approved and adopted Standalone and Consolidated Audited Financial Result for quarter and year ended on 31st March, 2017. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing Standalone and Consolidated Audited Financial Result along with Auditors' Report and Statement on...23-05-2017
Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received letter dated 17th May, 2017 from Mr. Chaitanyapratap Sharma, Independent & Non-Executive Director tendering resignation from the post of Director with immediate effect.17-05-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Asset Reconstruction Company Ltd12-05-2017
Closure of Trading Window
For the purpose of Board Meeting will be held on Tuesday, 23rd May, 2017, please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain closed from 8th May, 2017 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result.06-05-2017
Board Meeting Will Be Held On Tuesday, 23Rd May, 2017
1.To consider, approve and take on record the Audited Financial Results for the quarter and financial year ended on 31st March, 2017. 2.To transact any other business with the permission of the Chair.06-05-2017
Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations'), we wish to inform you that the Board of Directors of the company at their meeting held on 26th April, 2017 have approved: (i)Change in designation of Mr. Mukesh Bhandari (DIN: 00014511), Managing Director from 'Chairman' to 'Chairman & Managing Director' with effect from 26th April, 2017. (ii)Appointment of Mr....26-04-2017
Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(10) read with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate of Practicing Company Secretary issued for the half year ended on 31st March, 2017.21-04-2017
Shareholding for the Period Ended March 31, 2017
Electrotherm (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
Compliance Certificate For The Period Ended On 31St March, 2017
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange...18-04-2017