ELECTROTHERM (INDIA) LTD. - 526608 - Newspaper Advertisement For 36Th AGM
Please find enclosed herewith copies of the newspaper advertisement published in Financial Express on 11th August, 2022 in English & Gujarati Language, in compliance with the provisions of the Companies Act, 2013, inter alia, informing about the 36th Annual General Meeting and E-Voting information. ELECTROTHERM (INDIA) LTD. - 526608 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a Notice of 36th Annual General Meeting to be held on Wednesday, 31st August, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) along with the Annual Report for the financial year ended on 31st March, 2022. The Annual Report was sent to the shareholders of the Company by the permitted mode(s). ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2022
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2022 ELECTROTHERM (INDIA) LTD. - 526608 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting held on 2nd August, 2022, inter alia, for re-appointment of directors, subject to approval of members in next Annual General Meeting. ELECTROTHERM (INDIA) LTD. - 526608 - Appointment of Company Secretary and Compliance Officer
Outcome of Board Meeting held on 2nd August 2022 inter alia, for Appointment of Mr. Jigar Shah as a Company Secretary & Compliance Officer of the Company with effect from 2nd August, 2022. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is attached. ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Outcome for Outcome Of Board Meeting Held On 2Nd August, 2022
Outcome of Board Meeting held on 2nd August, 2022 ELECTROTHERM (INDIA) LTD. - 526608 - Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2022.
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2022. We have vide our letter dated 29th June, 2022, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st July, 2022 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2022. 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 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SHAILESH BHANDARIDesignation :- Managing Director / Whole Time Director ELECTROTHERM (INDIA) LTD. - 526608 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Asset Reconstruction Company Ltd