Board Meetings for ELECTHERM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELECTHERM | Electrotherm (India) Limited | 13 Aug 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 June 30, 2010; (2) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 30 May 2010 | Results/Dividend | Inter alia, to consider the following business: (1) To consider and approve the Audited Financial Results for the financial year ended on March 31, 2010. (2) To consider recommendation of dividend for the year ended March 31, 2010. (3) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 25 Jan 2010 | Unaudited Financial 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, 2009. (2) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 29 Oct 2009 | Unaudited Financial 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, 2009. (2) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 29 Jul 2009 | Unaudited Financial Results/Others | Inter alia, to consider the following business: 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended June 30, 2009. 2) To consider the alteration of Object Clause of the Memorandum of Association of the Company. 3) To approve the process of postal ballot. 4) To fix the Book Closure Date & date of Annual General Meeting and approve the Notice, Director's Report etc. 5) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 25 May 2009 | Audited Financial Results/Dividend/Others | inter alia, to consider the following business:(1)To Consider and approve the Audited Financial Results for the financial year ended March 31, 2009.(2)To consider recommendation of dividend for the year ended March 31, 2009.(3) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 13 Apr 2009 | Scheme of Arrangement/Others | To consider the following business: (1) To review the proposed Scheme of Arrangement for demerger of the Engineering Business of the Company to Electrothem Engineering & Projects Limited. (2) To consider appointment of an Additional Director. (3) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 31 Jan 2009 | Unaudited Financial Results/Others | To consider the following business: 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended December 31, 2008. 2) To consider the alteration of object clause (incidental or ancillary to the Main Object) of Memorandum of Association. 3) To consider giving loans or extending guarantee or providing security in excess of the limit prescribed under sub-section (1) of Section 372A. 4) To consider the alteration of Articles of Association. 5) To consider re-appointment of Mr. Mukesh Bhandari as Chairman & Chief Technology Officer. 6) To consider re-appointment of Mr. Shailesh Bhandari as Managing Director. 7) To consider Re-appointment of Mr. Avinash Bhandari as Joint Managing Director & Chief Operating Officer. 8) To consider Re-appointment of Mr. Narendra Dalal as Whole Time Director. 9) To consider the reduction of Preference Share Capital. 10) To consider the reduction of Securities Premium Account. 11) To approve the process of postal ballot and / or calling of Extra Ordinary General Meeting. 12) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 29 Dec 2008 | Scheme of Arrangement/Others | To consider and approve the Scheme of Arrangement of the Company and any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 20 Nov 2008 | Restructuring/ Others | To Consider the following business: 1) To consider the options of Restructuring of the Company. 2) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 24 Oct 2008 | Unaudited Financial Results/Others | To consider the following business: 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008. 2) To appoint Mr. Siddharth Bhandari as Additional Director & Whole Time Director. 3) To appoint Mrs. Jyoti Bhandari, relative of Director to hold office or Place of Profit. 4) To redesignate Mr. Avinash Bhandari, Whole Time Director as Joint Managing Director and Chief Executive Officer (CEO). 5) To give authority to the Board for subscription and investment in Bhaskarpara Coal Company Limited, a Joint Venture company proposed to be incorporated in Chhattisgarh. 6) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 31 Jul 2008 | Unaudited Financial Results/Others | To consider the following business: 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2008. 2) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 08 May 2008 | Audited Financial Results/Dividend/Others | Inter alia, to consider the following business: 1) To consider and approve the Audited Financial Results for the financial year ended March 31, 2008. 2) To consider recommendation of dividend for the year ended March 31, 2008. 3) Any other business with permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 03 Mar 2008 | Raising of Funds/Others | To Consider the following business: 1) To consider raising of funds through Qualified Institutional Placement (QIP) and / or Preferential Allotment of Equity Shares or any other means. 2) Increase in Borrowing power of the Board. 3) Any other business with the permission of the Chair. | - |
| ELECTHERM | Electrotherm (India) Limited | 30 Jan 2008 | Unaudited Financial Results/Raising of funds/Others | To consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007. (2) To consider raising of funds through Qualified Institutional Placement (QIP) and /or Preferential Allotment of Equity Shares or any other means. (3) Any other business with the permission of the Chair. | - |