| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Outcome of Board Meeting held on 10th April, 2025 - Appointment of Mr. Tushar Jani (DIN: 06745225) as an Additional Director and Whole Time Director with effect from 10th April, 2025, subject to approval of the Members of the Company | ||
| Board Meeting | 11 Feb 2025 | 30 Jan 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| 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) | ||
| Board Meeting | 20 May 2024 | 11 May 2024 |
| 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) | ||
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