Board Meetings for ELECTHERM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELECTHERM | Electrotherm (India) Limited | 13 Jul 2017 | Raising of Funds | inter alia, to consider the following business: 1)To consider and approved to raise funds in the form of equity and / or convertible securities by way of qualified institution placement (QIP) / Preferential Allotment / FCCB / GDR/ Right Issue/ FPO 2) To transact any other business with the permission to the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 23 May 2017 | Results/Others | 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 March 31, 2017. 2. To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 13 Feb 2017 | Results/Others | inter alia, to consider the following business: 1)To consider, approve and take on record the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2016. 2) To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 10 Nov 2016 | Results/Others | inter alia, to consider the following business: (1).To consider, approve and take on record the Un-audited Financial Results for the quarter and half year ended on September 30, 2016. (2).To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 11 Aug 2016 | Results | inter alia, to consider the following business: 1.To consider, approve and take on record the Un-audited Financial Results (Provisional) for the quarter ended on June,30, 2016. 2. To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 30 May 2016 | Results/Others | 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 March 31, 2016. (2).To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 13 Feb 2016 | Results/Others | inter alia, to consider the following business: (1) To consider and approve Unaudited Financial Results for the Quarter and Nine Months ended on December 31, 2015. (2) To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 05 Nov 2015 | Results/Others | to consider the following business: 1. To consider, approve and take on record Unaudited Financial Results for the quarter and half year ended on September 30, 2015. 2. To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 14 Aug 2015 | Results/Others | inter alia, to consider the following business:1.To consider and take on record Un-audited Financial Results (Provisional) for the quarter ended on June 30, 2015. 2. To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 02 Jul 2015 | Others | 1.To consider for increase and reclassification of the authorised share capital of the company. 2. To consider for alteration of articles of association. 3. To consider for Issue of Partially Convertible Partially Redeemable Preference Shares on Preferential Basis. 4. To consider appointment of scrutinizer(s) and other related matters for passing resolutions through Postal Ballot under section 110 of the Companies Act, 2013 for item 1, 2 and 3. 5. To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 26 May 2015 | Results/Others | inter alia, to consider the following business: 1. To consider and approve the Audited Financial Results for the financial year ended onMarch 31, 2015. 2. To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 11 Feb 2015 | Results/Others | Inter alia, to consider the following business: 1.To consider and approve the un-audited quarterly Financial Results for the period ended on 31st December, 2014. 2. To transact any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 15 Nov 2014 | Results/Others | inter alia, to consider the following business: 1.To consider and approve the un-audited quarterly and Half yearly Financial Results for the period ended on 30th September, 2014. 2.To transact any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 13 Aug 2014 | Results | To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended June 30, 2014 and to transact any other business with the permission of the chair. In view of the above, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed for the period August 04, 2014 to August 13, 2014 ( both days inclusive). Hence all Designated Employees (including Directors) shall not deal in any transanction involving the securities of the Company during the aforesaid period of closure of Trading Window. | - |
| ELECTHERM | Electrotherm (India) Limited | 27 May 2014 | Results/Others | Inter alia, to consider the following business: 1. To consider and approve the Audited Financial Results for the financial year ended on March 31, 2014. 2. To transact any other business with the permission of the Chair. In view of the above, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed for the period May 20, 2014 to May 27, 2014 (both days inclusive). Hence all Designated Employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |