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BSE Announcements on Electrotherm
Posted by :
MMB MessengerElectrotherm India Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot....
BSE Announcements on Electrotherm
Posted by : MMB MessengerElectrotherm India Ltd has informed BSE about the unaudited financial results for the Quarter ended Dec 31, 2008....
NSE Announcements on Electrotherm
Posted by : MMB MessengerElectrotherm (India) Ltd. has informed the Exchange regarding the outcome of Board Meeting held on January 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Electrotherm
Posted by : MMB Messenger
Electrotherm India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2009, inter alia, has approved the following:
1. Alteration of object clause (incidental or ancillary to the Main Object) of Memorandum of Association.
2. Giving loans or extending guarantee or providing security in excess of the limit prescribed under sub-section (1) of Section 372A.
3. Alteration of Articles of Association of the Company.
4. Re-appointment of Mr. Mukesh Bhandari as Chairman a Chief Technology Officer.
5. Re-appointment of Mr. Shailesh Bhandari as Managing Director.
6. Re-appointment of Mr. Avinash Bhandari as Joint Managing Director & Chief Executive Officer (CEO).
7. Re-appointment of Mr. Narendra Dalal as Whole Time Director.
8. Approved the process of postal ballot for approval of shareholders for Item No. 1 to 8....
very good script at very cheap price
Posted by :
ZURbuy buy and reap the benefits in long run...
BSE Announcements on Electrotherm
Posted by : MMB Messenger
Electrotherm India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2009, inter alia, to consider the following business:
1. To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on December 31, 2008.
2. To consider the alteration of object clause (incidental or ancillary to the Main Object) of Memorandum of Association.
3. To consider giving loans or extending guarantee or providing security in excess of the limit prescribed under sub-section (1) of Section 372A.
4. To consider the alteration of Articles of Association.
5. To consider re-appointment of Mr. Mukesh Bhandari as Chairman & Chief Technology Officer.
6. To consider re-appointment of Mr. Shailesh Bhandari as Managing Director.
7. To consider Re-appointment of Mr. Avinash Bhandari as Joint Managing Director & Chief Operating Officer.
8. To consider Re-appointment of Mr. Narendra Dalal as Whole Time Director.
9. To consider the reduction of Preference Share Capital.
10. To consider the reduction of Securities Premium Account.
11. To approve the process of postal ballot and / or calling of Extra Ordinary General Meeting....
NSE Announcements on Electrotherm
Posted by : MMB MessengerElectrotherm (India) Ltd. has informed the Exchange that The Board of Directors of the Company at its meeting held on December 29, 2008 has: (1) Accepted the resignation of Mr. Siddharth Bhandari w.e.f. December 29, 2008. (2) Approved a Scheme of Arrangement for demerger of the Engineering Business of the Company into Electrotherm Engineering & Projects Limited, a wholly owned subsidiary of the Company and the share entitlement ratios. (3) Based on the Recommendation Report submitted by SSPA & Co., Chartered Accountants, Mumbai, the Board decided the ratio of 1 equity shares in Electrotherm Engineering & Projects Limited for every 3 equity shares held in the Company, as a consideration for the demerger of the Engineering Business. (4) The Scheme will be subject to requisite consent and approval as may be required. (5) The Board accepted the appointment of Singhi & Co., Advocates, Solicitor & Notary, Ahmedabad as the legal advisor. Further KPMG India Pvt. Ltd. has been appointed as the advisors to this restructuring....
BSE Announcements on Electrotherm
Posted by : MMB Messenger
Electrotherm India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2008, inter alia, has considered the following:
1. Accepted the resignation of Mr. Siddharth Bhandari w.e.f December 29, 2008.
2. Approved a Scheme of Arrangement for demerger of the Engineering Business of the Company into Electrotherm Engineering & Projects Ltd, a wholly owned subsidiary of the Company and the share entitlement ratios.
3. Based on the Recommendation Report submitted by SSPA & Co, Chartered Accountants, Mumbai, the Board decided the ratio of 1 equity shares in Electrotherm Engineering & Projects Ltd for every 3 equity shares held in the Company, as a consideration for the demerger of the Engineering Business.
4. The Scheme will be, subject to requisite consent and approval as may be required.
5. The Board accepted the appointment of Singhi & Co, Advocates, Solicitor & Notary, Ahmedabad as the legal advisor. Further KPMG India Pvt Ltd. has been appointed as the adivisors to this restructuring....
Value for Money
Posted by :
hp8989Yes, but it is best buy when it corrects further in the next carnage....
Value for Money
Posted by : Guest
good dividend
good management
cheap valuation
Growing Business
Diversified...
