Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For 30Th September, 2022

This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 14th November, 2022, inter alia approved and adopted Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2022. Copy of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with limited review report are attached herewith.
14-11-2022
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Financial Results For The Quarter And Half Year Ended On 30Th September, 2022

ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2022. We have vide our letter dated 28th September, 2022, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st October, 2022 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and half year ended on 30th September, 2022.
05-11-2022
Bigul

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.
17-10-2022
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jigar ShahDesignation :- Company Secretary and Compliance Officer
17-10-2022
Bigul

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of Internal Procedures and Conduct for Prevention of Insider Trading in Securities and Policy for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the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 October, 2022 till 48 hours after the submission of the financial results for the quarter and half year ended on 30th September, 2022. We shall inform you in due course, the date of Board Meeting at which the said Financial Results for the quarter and half year ended 30th September, 2022 will be considered, approved and taken on record.
28-09-2022
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Electrotherm (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-09-2022
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations an Disclosure Requirements) Regulations, 2015, the details regarding voting results of the 36th Annual General Meeting of the Company held on Wednesday, 31st August, 2022 at 11:05 a.m. through Video Conferencing / Other Audio Visual Means along with Consolidated Scrutinizer's Report are enclosed herewith.
02-09-2022
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 36th Annual General Meeting (AGM) of the Company held on Wednesday, 31st August, 2022 at 11:05 a.m.
31-08-2022
Bigul

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 ended on 30th June, 2022 was published in the Financial Express (English & Gujarati edition) on 13th August, 2022. Copy of the newspaper cuttings are attached herewith.
13-08-2022
Bigul

ELECTROTHERM (INDIA) LTD. - 526608 - Financial Results For 30Th June, 2022

This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 12th August, 2022, inter alia approved and adopted Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2022. Copy of Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2022 along with limited review report are attached herewith.
12-08-2022
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