ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from our Registrar and Transfer Agent - Link Intime India Private Limited for the quarter ended on 30th June, 2023 ELECTROTHERM (INDIA) LTD. - 526608 - Closure of Trading Window
Pursuant to the Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company by all Designated Persons, will remain closed with effect from 1st July, 2023 till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2023. ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023 was published in the Financial Express (English & Gujarati edition) on 29th May, 2023. Copy of the newspaper cuttings are attached herewith. ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended on 31st March, 2023 issued by Bharat Prajapati & Co., Practicing Company Secretary, Ahmedabad. ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations 2015 - Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended on 31st March, 2023 in the format specified under SEBI Circular bearing reference No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. ELECTROTHERM (INDIA) LTD. - 526608 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2023
Submission of Standalone and Consolidated Audited Financial Results alongwith Auditors' Report and Statement of Impact of Audit Qualification(s) for the quarter and year ended on 31st March, 2023 ELECTROTHERM (INDIA) LTD. - 526608 - Outcome Of Board Meeting Held On 24Th May, 2023
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 24th May, 2023, inter alia approved the appointment of Mr. Chirag Shah as a Chief Financial Officer (CFO) of the Company with effect from 24th May, 2023 and Re-appointment of Mrs. Nivedita Ravindra Sarda (DIN : 00938666) as an Independent Director for a further period of 5 (five) years and 3. In view of further discussion required on the Standalone & Consolidated audited Financial Results for the quarter and year ended on 31st March, 2023, the said agenda was deferred and the Board Meeting was adjourned to consider and approve the same in the Adjourned Board Meeting to be held on 27th May, 2023. ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Adjourned Board Meeting To Be Held On 27Th May, 2023
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve In view of further discussion required on the Standalone & Consolidated audited Financial Results for the quarter and year ended on 31st March, 2023, the said agenda was deferred in the Board Meeting held on 24th May, 2023 and the Board Meeting was adjourned to consider and approve the same in the Adjourned Board Meeting to be held on 27th May, 2023. ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Audited Financial Results For 31St March, 2023
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,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 Wednesday, 24th May, 2023, inter alia, to consider the following business: 1. To consider and approve the Standalone and Consolidated audited Financial Results for the quarter and year ended on 31st March, 2023. We have vide our letter dated 30th March, 2023, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st April, 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on 31st March, 2023.