ELECTROTHERM (INDIA) LTD. - 526608 - Changes In Senior Management
Changes in Senior Management31-08-2023
31-08-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Outcome for Update / Clarification Related To Outcome Of Board Meeting For Financial Results Of June 30, 2023
Update / Clarification related to Outcome of Board Meeting for Financial Results of June 30, 202316-08-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Requirements) Regulations, 2015, the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023 was published in the Financial Express (English & Gujarati edition) on 12th August, 2023. Copy of the newspaper cuttings are attached herewith.12-08-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For June 30, 2023
Financial Results for the quarter ended on 30th June, 2023 as approved by the Board of Directors on 11th August 202311-08-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of 37th Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201510-08-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th Annual General Meeting (AGM) of the Company held on Wednesday, 9th August, 202309-08-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Unaudited Financial Results For 30Th June, 2023
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023, inter alia, to consider the following business: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2023 alongwith Limited Review Report of the Statutory Auditors thereon.04-08-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for notice of 37th Annual General Meeting18-07-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith 37th Annual Report for the financial year ended on 31st March, 2023 alongwith the notice of 37th Annual General Meeting and Statement on Impact of Audit Qualifications, which is being sent to the members through electronic means as per the circulars of the Ministry of Corporate Affairs and the Securities and Exchange Board of India.17-07-2023
ELECTROTHERM (INDIA) LTD. - 526608 - Notice Of 37Th Annual General Meeting To Be Held On 9Th August, 2023
Notice of 37th Annual General Meeting to be held on Wednesday, 9th August, 2023 at 11.00 am through Video Conferencing / Other Audio Visual Means (VC / OAVM)17-07-2023