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Board Intimation for Results & Closure of Trading Window

 Electrotherm (India) Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider the following business:- To consider, approve and take on record Unaudited Financial Results for the quarter and half year ended on September 30, 2015.- In view of the above, the Trading Window for dealing in shares of the Company for all Designated Persons shall remain closed...
28-10-2015
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Outcome of AGM & Disclosure of Voting results of AGM (Clause 35A)

 Electrotherm (India) Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.
03-10-2015
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Outcome of Board Meeting

 Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2015, have approved the appointment of Mrs. Kruti Tushar Shukla as Woman Non-Executive Independent Director of the Company.
30-09-2015
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Cut-off date for e-voting

 Electrotherm (India) Ltd has informed BSE that the e-voting period begins from September 26, 2015 at 9.00 a.m. and ends on September 29, 2015 at 5.00 p.m. No e-voting shall be allowed beyond the said date and time. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 23, 2015, may cast their vote electronically.
11-09-2015
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AGM on Sept 30, 2015

 Electrotherm (India) Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.
11-09-2015
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Outcome of Board Meeting

 Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has approved the following;1. The Board has accepted the Resignation of Mr. Jigar Shah from the post of Company Secretary and Compliance Officer with effect from August 14, 2015.2. Mr. Shailesh Bhandari, Managing Director of the Company appointed as Compliance Officer of the Company with effect from August 14, 2015.
24-08-2015
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Allotment of Partially Convertible Partially Redeemable Preference Shares

 Electrotherm (India) Ltd has informed BSE that regarding "Allotment of 2,85,90,000 Partially Convertible Partially Redeemable Preference Shares of Rs. 10/- each".
22-08-2015
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Fixes Book Closure for AGM

 Electrotherm (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.
14-08-2015
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Financial Results & Limited Review Report for June 30, 2015 (Standalone)

 Electrotherm (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
14-08-2015
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 IDBI Trusteeship Services Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
11-08-2015
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