ELECTROTHERM (INDIA) LTD. - 526608 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2023
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 14th February, 2023, inter alia has approved the following: (1) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022. Copy of the same along with limited review report are attached herewith. (2) Notice of Postal Ballot for Ordinary Resolution for re-appointment of Mr. Shailesh Bhandari (DIN: 00058866) as a Managing Director of the Company for a period of three years with effect from 1st February 2023 and concluding on 31st January 2026 and appointed Mr. Arvind Gaudana, Practising Company Secretary of M/s Gaudana & Gaudana as Scrutinizer to conduct the Postal Ballot / E-voting process in a fair and transparent manner. The Board Meeting concluded at 6.20 pm on 14th February, 2023. ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For The Quarter And Nine Months Ended On 31St December, 2022
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 14th February, 2023, inter alia has approved the following: (1) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022. Copy of the same along with limited review report are attached herewith. (2) Notice of Postal Ballot for Ordinary Resolution for re-appointment of Mr. Shailesh Bhandari (DIN: 00058866) as a Managing Director of the Company for a period of three years with effect from 1st February 2023 and concluding on 31st January 2026 and appointed Mr. Arvind Gaudana, Practising Company Secretary of M/s Gaudana & Gaudana as Scrutinizer to conduct the Postal Ballot / E-voting process in a fair and transparent manner. The Board Meeting concluded at 6.20 pm on 14th February, 2023. ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022. ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th January 2023
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 30th January, 2023, inter alia approved the following: 1. Re-appointment of Mr. Shailesh Bhandari (DIN : 00058866) as a Managing Director for a further period of 3 (three) years with effect from 1st February 2023 and concluding on 31st January 2026, subject to approval of members in General Meeting / Postal Ballot. The brief profile of Mr. Shailesh Bhandari (DIN: 00058866) is attached as Annexure - A. 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. 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 January, 2023 till 48 hours after the submission of the financial results for the quarter and nine months ended on 31st December, 2022. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter and nine months ended 31st December, 2022 will be considered, approved and taken on record. ELECTROTHERM (INDIA) LTD. - 526608 - Regulation 23(9) - Disclosure Of Related Party Tranasctions
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 30th September, 2022 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 - 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 half year ended on 30th September, 2022 was published in the Financial Express (English & Gujarati edition) on 16th November, 2022. Copy of the newspaper cuttings are attached herewith.
