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S&P
BSE SENSEX
72,488.99
-454.69
-0.62 %
Corporate Announcement
Security Code
526608
Company
ELECTROTHERM (INDIA) LTD.
Exchange Received Time
13/11/2019 19:43:54
Exchange Disseminated Time
13/11/2019 19:44:02
Time Taken
00:00:08
Outcome Of Board Meeting |
11/13/2019 7:43:58 PM
This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on Wednesday, 13th November, 2019 inter alia:
1. The Board has considered, approved and adopted Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2019.
2. Appointment of Mr. Suraj Shailesh Bhandari (DIN: 07296523) as Additional Director and Whole-time Director with effect from 13th November, 2019. The brief details of appointment Mr. Suraj Shailesh Bhandari, Additional Director and Whole-time Director, is enclosed herewith as Annexure-A.
The meeting commenced at 3:00 p.m. and concluded at 7.30 p.m.
Attachment
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