| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| 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) | ||
| Board Meeting | 4 Nov 2023 | 26 Oct 2023 |
| 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) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| 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 Boards report along with its annexures for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
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