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Electrotherm (India) Ltd.

BSE: 526608 | NSE: ELECTHERM |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE822G01016 | SECTOR: Engineering

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BSE Live

Feb 27, 10:51
134.20 -1.65 (-1.21%)
Volume
AVERAGE VOLUME
5-Day
2,229
10-Day
4,257
30-Day
6,268
1
  • Prev. Close

    135.85

  • Open Price

    134.20

  • Bid Price (Qty.)

    132.50 (53)

  • Offer Price (Qty.)

    133.85 (1)

NSE Live

Feb 27, 10:51
132.50 -4.40 (-3.21%)
Volume
AVERAGE VOLUME
5-Day
10,543
10-Day
17,033
30-Day
20,616
486
  • Prev. Close

    136.90

  • Open Price

    133.85

  • Bid Price (Qty.)

    132.50 (134)

  • Offer Price (Qty.)

    133.10 (4)

ANNOUNCEMENTS ON Electrotherm

  • Feb 04, 2020 18:48 Source: BSE

    Electrotherm (India) - Board Meeting Intimation for Notice Of Board Meeting

    ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at the Head office & Works at Survey No. 72, Village : Palodia (Via Thaltej), Ahmedabad - 382115, inter alia, to consider the following business: 1. To consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019. 2. To transact any other business with the permission of the Chair.

  • Nov 06, 2019 17:02 Source: BSE

    Electrotherm (India) - Board Meeting Intimation for Notice Of Board Meeting

    ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 at the Head office & Works at Survey No. 72, Village : Palodia (Via Thaltej), Ahmedabad - 382115, inter alia, to consider the following business: 1. To consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2019. 2. To transact any other business with the permission of the Chair. You are requested to take the same on your record.

  • Aug 22, 2019 18:37 Source: BSE

    Electrotherm (India) - Board Meeting Intimation for Consideration, Approval And Taken On Record The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2019

    ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2019 and to transact any other business, if any.

  • May 16, 2019 18:18 Source: BSE

    Electrotherm (India) - Board Meeting Intimation for Notice Of Board Meeting

    ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2019 at the Head office & Works at Survey No. 72, Village : Palodia (Via Thaltej), Ahmedabad - 382115, inter alia, to consider the following business: 1. To consider, approve and take on record the Audited Financial Results for the quarter and financial year ended on 31st March, 2019. 2. To transact any other business with the permission of the Chair.

  • Feb 05, 2019 18:17 Source: BSE

    Electrotherm (India) - Board Meeting Intimation for Notice Of Board Meeting

    ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 at the Head office & Works at Survey No. 72, Village : Palodia (Via Thaltej), Ahmedabad - 382115, inter alia, to consider the following business: 1. To consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018. 2. To transact any other business with the permission of the Chair. You are requested to take the same on your record. Please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain close from 5th February, 2019 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result.

  • Nov 05, 2018 18:07 Source: BSE

    Electrotherm (India) - Board Meeting Intimation for Notice Of Board Meeting Will Be Held On Wednesday, 14Th November, 2018

    ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at the Head office & Works at Survey No. 72, Village : Palodia (Via Thaltej), Ahmedabad - 382115, inter alia, to consider the following business: 1. To consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended on 30th September, 2018. 2. To transact any other business with the permission of the Chair. You are requested to take the same on your record. Please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain closed from 5th November, 2018 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result.

  • May 18, 2018 17:44 Source: BSE

    Electrotherm (India) - Board Meeting - Board Meeting On May 25, 2018

    The meeting of Board of Directors of the Company will be held on Friday, 25th May, 2018, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter and financial year ended on 31st March, 2018.

  • Jan 20, 2018 16:28 Source: BSE

    Electrotherm (India) - Outcome of Board Meeting

    Clarification - Outcome of Board Meeting submitted on 19th January, 2018

  • Jan 19, 2018 13:27 Source: BSE

    Electrotherm (India) - Outcome of Board Meeting

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 19th January, 2018 has approved following: 1. Appointment of Mr. Arun Kumar Jain (DIN: 07563704) as an Additional Director in the category of Non-Executive Independent Director. The brief profile of Mr. Arun Kumar Jain is enclosed herewith. 2. Take note of resignation of Mr. Madhu Menon (DIN: 00950279) Independent Director of the Company with effect from 11th January, 2018. The meeting commenced at 11:45 a.m. and concluded at 1:10 p.m.

  • Dec 11, 2017 18:07 Source: BSE

    Electrotherm (India) - Outcome of Board Meeting

    1. Considered, approved and adopted Standalone Unaudited Financial Result for quarter and half year ended on 30th September, 2017. 2. Appointment of Mrs. Hinal Jaimin Shah (DIN: 07789126) as an Additional Director in the category of Non-Executive Independent Woman Director. The brief profile of Mrs. Hinal Jaimin Shah, Independent Director, is enclosed herewith.

BOARD MEETING

Meeting Date : Feb 11, 2020
Remark : Quarterly Results