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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 24, 12:30
134.65 -3.00 (-2.18%)
Volume
AVERAGE VOLUME
5-Day
3,876
10-Day
6,234
30-Day
6,489
466
  • Prev. Close

    137.65

  • Open Price

    134.50

  • Bid Price (Qty.)

    133.50 (89)

  • Offer Price (Qty.)

    134.60 (1)

NSE Live

Feb 24, 12:30
133.90 -4.65 (-3.36%)
Volume
AVERAGE VOLUME
5-Day
19,324
10-Day
23,781
30-Day
21,112
2,954
  • Prev. Close

    138.55

  • Open Price

    137.70

  • Bid Price (Qty.)

    133.35 (8)

  • Offer Price (Qty.)

    133.90 (7)

ANNOUNCEMENTS ON Electrotherm

  • 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.

  • Oct 18, 2019 17:38 Source: BSE

    Electrotherm (India) - Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 40(10) read with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate of Practicing Company Secretary issued for the half year ended on 30th September, 2019.

  • Oct 07, 2019 18:35 Source: BSE

    Electrotherm (India) - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

  • Oct 04, 2019 11:58 Source: BSE

    Electrotherm (India) - 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

  • Oct 02, 2019 10:59 Source: BSE

    Electrotherm (India) - Announcement under Regulation 30 (LODR)-Change in Directorate

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the Scrutinizers Report for the 33rd Annual General Meeting of the Company held on Monday, 30th September 2019, the Ordinary Resolutions: ''To appoint a Director in place of Mr. Siddharth Bhandari (DIN: 01404674), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment'', did not pass with requisite majority. As such, Mr. Siddharth Bhandari (DIN: 01404674) ceased to be a Director of the Company with effect from the date of 33rd Annual General Meeting i.e. 30th September, 2019.

  • Oct 02, 2019 10:55 Source: BSE

    Electrotherm (India) - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Voting Results of 33rd Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

  • Oct 01, 2019 11:51 Source: BSE

    Electrotherm (India) - Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 33rd Annual General Meeting (AGM) of the Company held on Monday, 30th September, 2019 at 11:00 a.m.

  • Sep 26, 2019 15:41 Source: NSE

    Electrotherm (India) Limited

    The Exchange has sought clarification from Electrotherm (India) Limited with respect to recent news item captioned Ahmedabad: Electrotherm chief accuses brothers of fraud, court asks CID to probe. The response from the Company is attached.

  • Sep 26, 2019 14:36 Source: BSE

    Electrotherm (India) - Clarifies on news item

    With reference to news appeared in https://indianexpress.com dated September 25, 2019 quoting "Ahmedabad: Electrotherm chief accuses brothers of fraud, court asks CID to probe", Electrotherm (India) Ltd has submitted to BSE a copy of Clarification is enclosed.

  • Sep 25, 2019 12:20 Source: NSE

    Electrotherm (India) Limited

    The Exchange has sought clarification from Electrotherm (India) Limited with respect to recent news item captioned Ahmedabad: Electrotherm chief accuses brothers of fraud, court asks CID to probe. The response from the Company is awaited.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 11, 2020
Remark : Quarterly Results