Result of Postal Ballot
Electrotherm (India) Ltd has informed BSE regarding Result of Postal Ballot (including e-voting).10-08-2015
10-08-2015
Clarification
With reference to Increase in Price, Electrotherm (India) Ltd has Clarified to BSE as under:"The Company is not aware about the reason for increase in the price of shares of the Company. It is purely based on market situation.We have informed, and will continue to inform, the stock exchanges of all the events, information etc as per clauses of listing agreement regarding operation/performance of the Company which include all price sensitive information, etc."06-08-2015
Clarification sought from Electrotherm (India) Ltd
The Exchange has sought clarification from Electrotherm (India) Ltd on August 5, 2015, with reference to increase in price.The reply is awaited.06-08-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Jagdish Amrutlal Akhani has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201105-08-2015
Closure of Trading Window
Electrotherm (India) Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following business:- To consider and take on record Un-audited Financial Results (Provisional) for the quarter ended on June 30, 2015.Further, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed for...03-08-2015
Shareholding Pattern For June 30, 2015
Electrotherm (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Notice of Postal Ballot
Electrotherm (India) Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.09-07-2015
Outcome of Board Meeting
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2015 has approved the following:1. Considered and approved increase and reclassification of the authorised share capital of the Company.2. Considered and approved Alteration of Articles of Association.3. Considered and approved for Issue of Partially Convertible Partially Redeemable Preference Shares on Preferential Basis....02-07-2015
Board Meeting on July 02, 2015
Electrotherm (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider the following business:1. To consider for increase and reclassification of the authorised share capital of the company.2. To consider for alteration of articles of association....27-06-2015
Resignation of Director
Electrotherm (India) Ltd has informed BSE that Mrs. Nita Mukati, Independent & Non-Executive Director of the Company has resigned from the post of Director w.e.f. June 02, 2015.02-06-2015