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BSE Code : 526608 | NSE Symbol : ELECTHERM | ISIN : INE822G01016 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	11-Feb-2025	Quarterly Results	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. 2. To consider the redemption of 12000000 6% Non-Cumulative Preference Shares issued by the Company pursuant to Section 55(3) of the Companies Act 2013. Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 (As Per BSE Announcement Dated on: 11/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2024. Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 10/08/2024)
11-May-2024	20-May-2024	Accounts	Meeting of the Board of Directors of the Company will be held on Monday, 20th May, 2024, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2024 Outcome of Board Meeting held on 20th May 2024 Audited Financial Results for the quarter and year ended on 31st March 2024 (As per BSE Announcement Dated on 20/05/2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2023. Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023 (As Per BSE Announcement Dated on: 08/02/2024)
26-Oct-2023	04-Nov-2023	Quarterly Results	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September 2023 alongwith Limited Review Report of the Statutory Auditors thereon. Financial Results for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 04.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 inter alia to consider the following business: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2023 alongwith Limited Review Report of the Statutory Auditors thereon. Financial Results for the quarter ended on 30th June, 2023 as approved by the Board of Directors on 11th August 2023 Meeting held today, i.e., on Friday, August 11, 2023 (which commenced at 02.00 p.m. and concluded at 05.00 p.m.), inter alia, has approved/noted the following: 1. Upon Recommendation of Audit Committee, the Board of Directors approved the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2023 (enclosed herewith). 2. The Board of Directors took the note of Limited review report of the statutory auditors on the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2023 (enclosed herewith). 3. The Board considered and approved the Board's report along with its annexures for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023	27-May-2023	Accounts	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 24th May 2023 inter alia to consider the following business: 1. To consider and approve the Standalone and Consolidated audited Financial Results for the quarter and year ended on 31st March 2023. We have vide our letter dated 30th March 2023 informed that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from 1st April 2023 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on 31st March 2023. ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve In view of further discussion required on the Standalone & Consolidated audited Financial Results for the quarter and year ended on 31st March, 2023, the said agenda was deferred in the Board Meeting held on 24th May, 2023 and the Board Meeting was adjourned to consider and approve the same in the Adjourned Board Meeting to be held on 27th May, 2023. (As per BSE Announcement Dated on 24/05/2023) Submission of Standalone and Consolidated Audited Financial Results alongwith Auditors' Report and Statement of Impact of Audit Qualification(s) for the quarter and year ended on 31st March, 2023 (As Per BSE Announcement Dated on 27.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December 2022. This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 14th February, 2023, inter alia has approved the following: (1) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022. Copy of the same along with limited review report are attached herewith. (2) Notice of Postal Ballot for Ordinary Resolution for re-appointment of Mr. Shailesh Bhandari (DIN: 00058866) as a Managing Director of the Company for a period of three years with effect from 1st February 2023 and concluding on 31st January 2026 and appointed Mr. Arvind Gaudana, Practising Company Secretary of M/s Gaudana & Gaudana as Scrutinizer to conduct the Postal Ballot / E-voting process in a fair and transparent manner. The Board Meeting concluded at 6.20 pm on 14th February, 2023. (As Per BSE Announcement Dated on 14.02.2023)
30-Jan-2023	30-Jan-2023	Change in Directors	This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 30th January, 2023, inter alia approved the following: 1. Re-appointment of Mr. Shailesh Bhandari (DIN : 00058866) as a Managing Director for a further period of 3 (three) years with effect from 1st February 2023 and concluding on 31st January 2026, subject to approval of members in General Meeting / Postal Ballot. The brief profile of Mr. Shailesh Bhandari (DIN: 00058866) is attached as Annexure - A.
05-Nov-2022	14-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022	12-Aug-2022	Quarterly Results	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 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. (As per BSE Announcement Dated on 12/08/2022)
25-Jul-2022	02-Aug-2022	Quarterly Results	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. Outcome of Board Meeting held on 2nd August, 2022 (As Per BSE Announcement Dated on 02.08.2022) 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. 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. (As Per BSE Announcement dated on 03.08.2022)
23-May-2022	30-May-2022	Accounts	Audited Results ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022, inter alia, to consider the following business: 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on 31st March, 2022. We have vide our letter dated 31st March, 2022, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st April, 2022 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on 31st March, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 30th May, 2022 has considered, approved and adopted Standalone & Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2022. Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith Standalone and Consolidated Audited Financial Results alongwith Auditors' Report and Statement of Impact of Audit Qualification(s) for quarter and year ended on 31st March, 2022. The Board Meeting concluded at 5.45 pm on 30th May, 2022. This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on 30th May, 2022, inter alia approved the following: 1. Considered, approved and adopted Standalone & Consolidated audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Re-appointment of M/s Hitesh Prakash Shah & Co., Chartered Accountants (Firm Registration No. 127614W ) as statutory auditors for a second term of five years from the conclusion of 36th Annual General Meeting to be held in 2022 to the conclusion of 41st Annual General Meeting to be held in 2027, subject to approval of members of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is attached as Annexure - A. The Board Meeting concluded at 5.45 p.m. on 30th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022	12-Feb-2022	Quarterly Results	ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the business: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September 2021. 2. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31' December 2021. This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on February 12, 2022, inter alia approved the following: 1. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2021. 2. Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2021. (As Per BSE Announcement Dated on 12.02.2022)

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Electrotherm (India) Ltd

Board Meeting