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| Exchange Received Time 05/11/2018 18:07:57 Exchange Disseminated Time 05/11/2018 18:08:05 Time Taken 00:00:08 | ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at the Head office & Works at Survey No. 72, Village : Palodia (Via Thaltej), Ahmedabad - 382115, inter alia, to consider the following business:
1. To consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended on 30th September, 2018.
2. To transact any other business with the permission of the Chair.
You are requested to take the same on your record.
Please note that the Trading Window for dealing in shares of the Company for all Designated Persons (Including Directors) shall remain closed from 5th November, 2018 and shall reopen after the expiry of 48 hours after the submission of the aforesaid financial result. |
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