ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Under Regulation 40(10) Of SEBI LODR Regulations
Pursuant to Regulation 40(10) read with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate of Practicing Company Secretary issued for the year ended on 31st March, 2023. ELECTROTHERM (INDIA) LTD. - 526608 - Compliance Certificate For The Year Ended On 31St March, 2023
Compliance Certificate under Regulation 7(3) for the year ended on 31st March, 2023 ELECTROTHERM (INDIA) LTD. - 526608 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyELECTROTHERM (INDIA) LTD. 2CIN NO.L29249GJ1986PLC009126 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jigar Shah Designation: Company Secretary EmailId: sec@electrotherm.com Name of the Chief Financial Officer: Shailesh Bhandari Designation: Managing Director EmailId: shailesh.bhandari@electrotherm.com Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 31st March, 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 the securities of the Company by all Designated Persons, will remain closed with effect from 1st April, 2023 till 48 hours after the submission of the audited financial results for the quarter and year ended on 31st March, 2023. We shall inform you in due course, the date of Board Meeting at which the said audited Financial Results for the quarter and year ended on 31st March, 2023 will be considered, approved and taken on record. ELECTROTHERM (INDIA) LTD. - 526608 - Voting Results Of Postal Ballot Through Remote E-Voting
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results of the Postal Ballot through remote e-voting for Ordinary Resolution for re-appointment of Mr. Shailesh Bhandari (DIN : 00058866) as a Managing Director for a period of three years with effect from 1st February, 2023 and concluding on 31st January, 2026 along with Scrutinizer's Report are enclosed herewith. ELECTROTHERM (INDIA) LTD. - 526608 - Postal Ballot - Newspaper Advertisement
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the Newspaper Advertisement published in the Financial Express (English & Gujarati edition) on 27th February, 2023 in respect of Postal Ballot Notice. ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our letter dated 14th February, 2023 and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the copy of Postal Ballot Notice along with the Explanatory Statement dated 14th February, 2023, which is being sent to the members of the Company to seek approval by way of remote e-voting in respect of the special business as set out in the Postal Ballot Notice by way of an Ordinary Resolution for re-appointment of Mr. Shailesh Bhandari (DIN : 00058866) as a Managing Director of the Company. 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 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2022 was published in the Financial Express (English & Gujarati edition) on 16th February, 2023. Copy of the newspaper cuttings are attached herewith.
