Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has approved the following:1. The Board has approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct w.e.f. May 15, 2015 and the same is also placed on the website of the Company.... Financial Results for March 31, 2015 (Audited)
Electrotherm (India) Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Electrotherm (India) Ltd has informed BSE that pursuant to notification of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the company passed a circular resolution for approving/ adopting the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct. The said code has been displayed on the Company's website under the section "Investors Relations Codes and... 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 May 26, 2015, inter alia, to consider and approve the Audited Financial Results for the financial year ended on March 31, 2015.Further, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed for the period May 18, 2015 and shall reopen after the expiry of... Appointment of Women Director
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at their meeting held on April 20, 2015, had appointed Mrs. Nita Harish Mukati as an Additional & Independent Director of the Company. Shareholding Pattern For March 31, 2015
Electrotherm (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Anil Kumar Airen has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Anil Kumar Airen has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Electrotherm (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992