Board Meetings for ELECTHERM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELECTHERM | Electrotherm (India) Limited | 11 Feb 2014 | Results/Others | 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, 2013; (2) Any other business with the permission of the Chair. Further, the Trading Window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed for the period February 4, 2014 to February 11, 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. | |
| ELECTHERM | Electrotherm (India) Limited | 22 Nov 2013 | Results | inter alia, to consider the following business: 1) To consider and approve the Audited Financial Results for the financial year ended on September 30, 2013. (2) To transact any other business with the permission of the Chair. | |
| ELECTHERM | Electrotherm (India) Limited | 12 Aug 2013 | Results/Others | (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on 30th June, 2013. (2) To transact any other business with the permission of the chair. | |
| ELECTHERM | Electrotherm (India) Limited | 14 May 2013 | Results | To consider unaudited quarterly results for the period ended on 31st March, 2013. | |
| ELECTHERM | Electrotherm (India) Limited | 11 Feb 2013 | Results/Others | 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, 2012; (2) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 27 Nov 2012 | Results/Others | Inter alia, to consider the following business: (1) To consider and approve the Audited Financial Results for the quarter ended on September 30, 2012 and for the financial year 2011-2012 consisting of 18th months ended September 30, 2012. (2) To consider and approve the Notice of Annual General Meeting, Director's Report and to fix the Book Closure Date & date of Annual General Meeting for the financial year ended on September 30, 2012.(3) To transact any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 14 Aug 2012 | Results/Others | Inter alia, to consider the following business: (1) To consider, approve and take on record Un-audited Financial Results for the Fifth quarter ended on June 30, 2012. (2) To transact any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 14 May 2012 | Results/Others | Inter-alia : (1) To consider, approve and take on record Un-audited Financial Results for the Fourth Quarter ended March 31, 2012. (2) To transact any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 30 Jan 2012 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 17, 2012 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, 2011; (2) To transact any other business with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board Meeting is postponed and the rescheduled Board Meeting will be held on January 30, 2012. | - |
| ELECTHERM | Electrotherm (India) Limited | 17 Jan 2012 | Results/Others | 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, 2011; (2) To transact any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 12 Nov 2011 | Results/Others | Inter alia, to consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2011; (2) To transact any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 12 Aug 2011 | Results/Others | Inter alia, to consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2011; (2) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 30 May 2011 | Results/Others | Inter alia, to consider the following business: (1) To consider and approve the Audited Financial Results for the financial year ended March 31, 2011. (2) To transact any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 04 Feb 2011 | Results/Others | 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, 2010; (2) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 26 Oct 2010 | Results/Others | Inter alia, to consider the following business: (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2010, (2) Any other business with the permission of the Chair. | - |