Electrotherm (In - Board Meeting Intimation for Notice Of Board Meeting
16/05/2019 18:19
ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday, 28th May, 2019 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 Audited Financial Results for the quarter and financial year ended on 31st March, 2019. 2. To transact any other business with the permission of the Chair.