Electrotherm (India) Share Price

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Electrotherm (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Electrotherm (India) Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L29249GJ1986PLC009126</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>353.26</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Fageshkumar R Soni <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: sec@electrotherm.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Amit Kumar Patwarika <br/> Designation: Chief Financial Officer <br/> EmailId: amit.patwarika@electrotherm.com</div> </div> <div> <br/> Date: 25/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Change in Email ID and Website of MUFG Intime India Private Limited Registrar and Transfer Agent of the Company

Outcome of Board Meeting held on 10th April 2025 - Appointment of Mr. Tushar Jani (DIN: 06745225) as an Additional Director and Whole Time Director with effect from 10th April 2025 subject to approval of the Members of the Company