Corporate Announcement

Change in Address of Registrar and Transfer Agent

Change of Address RTA




Voting Result of 30th Annual General Meeting

AGM Voting Result




Intimation of settlement of Loan / Litigation

Intimation Settlement of Secured Loan Allahabad Bank & PNB
Intimation Settlement of Loan ICICI Bank




Postal Ballot Result – July – August, 2015

Postal Ballot Result




Postal Ballot – July, 2015

Electrotherm announce Postal Ballot for passing Special Resolution as under:

1) Increase in and reclassification of the authorised share capital of the company.

2) Alteration of Articles of Association.

3) Issue of Partially Convertible Partially Redeemable Preference Shares on Preferential Basis.
NOTICE & FORM




Mrs. Nita Mukati – Independent & Non-Executive Director :

Electrotherm announced that Mrs. Nita Mukati, Independent & Non-Executive Woman Director of the Company has resigned from the post of Director w.e.f 2nd June, 2015.



Terms and condition for appointment of Independent Director

Electrotherm announce Term and condition for appointment of independent direcor.

Term & Conditions




Familiarisation program of Independent Director

Electrotherm announce Familiarisation program of Independent Director.

Familiarisation Programme of independent director




Result of the Postal Bellete

Postal Bellete 2015





Nilesh Desai – Independent & None Executive Director of the Board resigns :

Electrotherm today announced the resignation of Mr. Nilesh Desai Independent and Non Executive Director of the Board. The resignation is effective May 16, 2014

NILESH DESAI RESIGNATION




P.K. Prasad – Independent & None Executive Director of the Board resigns :

Electrotherm announced the resignation of Mr. P. K Prasad, Independent and Non-Executive Director of the Board. The resignation is effective Nov 15, 2014

P.K. PRASAD RESIGNATION




Postal Ballot :

Electrotherm announce Postal Ballot for passing special resolutions namely

1) For creation of charge/securities on properties of the Company under section 180(1)(a) of the Companies Act, 2013.

2) To make loan or investments and to give guarantees or provide security in connection with a loan under section 186 of the Companies Act, 2013.

3) For change in memorandum of association of the company under section 13 of the Companies Act, 2013.
NOTICE & FORM


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