Electrotherm (India) share news, announcements and annual reports
NSE: ELECTHERMBSE: 526608Industrial ProductsSmall Cap
Electrotherm (India) Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Oct 1994 on BSE, Aug 2007 on NSE
Last close ₹579.40down ₹20.60 (3.43%)BSE ₹581.50
Share price at the NSE close on 30 Oct 2026. Previous close ₹600.00.
30 Oct: open ₹615.90, high ₹615.90, low ₹571.40
52-week range of traded prices to 30 Oct 2026
₹551.00Low, 30 Mar 2026₹1,277.00High, 6 Jul 2026
- Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹738 Cr1,467th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −4.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 6,35854.0% delivered
Electrotherm (India) board meetings
134 filed, newest first. Page 3 of 3.
May 2012
2 May · Board meeting
Inter-alia : (1) To consider, approve and take on record Un-audited Financial Results for the Fourth Quarter ended March 31, 2012. (2) To transact any other business with the permission of the Chair.
Jan 2012
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2012, inter alia, has approved to make a reference to Corporate Debt Restructuring cell (CDR CELL).17 Jan · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 17, 2012 inter alia, to consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on December 31, 2011; (2) To transact any other business with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board Meeting is postponed and the rescheduled Board Meeting will be held on January 30, 2012.7 Jan · Board meeting
Inter alia, to consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on December 31, 2011; (2) To transact any other business with the permission of the Chair.
Nov 2011
3 Nov · Board meeting
Inter alia, to consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2011; (2) To transact any other business with the permission of the Chair.
Sep 2011
30 Sep · Board meeting
Board of Directors of the Company at their Meeting held on September 30, 2011 has approved the process of postal ballot for approval of shareholders of the company under section 293(1)(a) read with section 192A of the Companies Act, 1956 for sale, lease, transfer or disposal of "Ductile Iron Pipes Division" to its subsidiary, group and/or associate company or to any other entity as a whole and as a going concern on a slump sale basis or otherwise.
Aug 2011
5 Aug · Board meeting
Inter alia, to consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2011; (2) Any other business with the permission of the Chair.
May 2011
31 May · Board meeting
Board of Directors of the Company at their meeting held on May 30, 2011 has approved the appointment of V. H. Savaliya & Associates as a Cost Auditor of the Company and fix their remuneration, subject to approval of Central Government.23 May · Board meeting
Inter alia, to consider the following business: (1) To consider and approve the Audited Financial Results for the financial year ended March 31, 2011. (2) To transact any other business with the permission of the Chair.
Feb 2011
4 Feb · Board meeting
Board of Directors of the Company at their meeting held on February 04, 2011 has approved the following: 1) Resignation of Mr. Ashok Kumar Lahiri as a Director. 2) Resignation of Mr. Shirish Maniar as Chief Financial Officer (CFO). 3) Appointment of Mr. Dilip Singh Lodha as Chief Financial Officer (CFO).
Jan 2011
27 Jan · Board meeting
Inter alia, to consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on December 31, 2010; (2) Any other business with the permission of the Chair.
Oct 2010
18 Oct · Board meeting
Inter alia, to consider the following business: (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2010, (2) Any other business with the permission of the Chair.
Jul 2010
29 Jul · Board meeting
Inter alia, to consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2010; (2) Any other business with the permission of the Chair.
May 2010
21 May · Board meeting
Inter alia, to consider the following business: (1) To consider and approve the Audited Financial Results for the financial year ended on March 31, 2010. (2) To consider recommendation of dividend for the year ended March 31, 2010. (3) Any other business with the permission of the Chair.
Jan 2010
13 Jan · Board meeting
Inter alia, to consider the following business: (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on December 31, 2009. (2) Any other business with the permission of the Chair.
Oct 2009
15 Oct · Board meeting
Inter alia, to consider the following business: (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2009. (2) Any other business with the permission of the Chair.
Jul 2009
21 Jul · Board meeting
Inter alia, to consider the following business: 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended June 30, 2009. 2) To consider the alteration of Object Clause of the Memorandum of Association of the Company. 3) To approve the process of postal ballot. 4) To fix the Book Closure Date & date of Annual General Meeting and approve the Notice, Director's Report etc. 5) Any other business with the permission of the Chair.
May 2009
28 May · Board meeting
Electrotherm (India) Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 25, 2009 has approved the following :The Board has considered to dilute the holding in subsidiary companies in China.14 May · Board meeting
Inter alia, to consider the following business:(1)To Consider and approve the Audited Financial Results for the financial year ended March 31, 2009.(2)To consider recommendation of dividend for the year ended March 31, 2009.(3) Any other business with the permission of the Chair.
Apr 2009
20 Apr · Board meeting
Electrotherm (India) Ltd. has informed the Exchange that "The Board of Directors of the Company at its meeting held on 13th April, 2009, has, inter alia, considered and approved the following: (1) In view of the change in current market scenario, the Board has reviewed the proposed Scheme of Arrangement for the demerger of the Engineering Business of the Company into a wholly owned subsidiary approved by the Board of Directors on 29th December, 2008. After deliberation, the Board has now considered it appropriate to keep the Scheme in abeyance till such time as the Board may consider appropriate. (2) Approved a Scheme of Arrangement which provides for the utilization of the Share Premium Account standing to the credit in the Books of the Company as on March 31, 2008 and the creation and utilization of the Business Development Reserve Account as described in the Scheme. (a) The said Scheme of Arrangement does not entail issue of any shares or other consideration to any of its shareholders. (b) The Scheme will be, subject to requisite Consent and approvals as may be required. (3) Appointment of Mr. Sudhir Kapur as an Additional Director."9 Apr · Board meeting
To consider the following business: (1) To review the proposed Scheme of Arrangement for demerger of the Engineering Business of the Company to Electrothem Engineering & Projects Limited. (2) To consider appointment of an Additional Director. (3) Any other business with the permission of the Chair.
Jan 2009
31 Jan · Board meeting
Electrotherm (India) Ltd. has informed the Exchange regarding the outcome of Board Meeting held on January 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jan · Board meeting
To consider the following business: 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended December 31, 2008. 2) To consider the alteration of object clause (incidental or ancillary to the Main Object) of Memorandum of Association. 3) To consider giving loans or extending guarantee or providing security in excess of the limit prescribed under sub-section (1) of Section 372A. 4) To consider the alteration of Articles of Association. 5) To consider re-appointment of Mr. Mukesh Bhandari as Chairman & Chief Technology Officer. 6) To consider re-appointment of Mr. Shailesh Bhandari as Managing Director. 7) To consider Re-appointment of Mr. Avinash Bhandari as Joint Managing Director & Chief Operating Officer. 8) To consider Re-appointment of Mr. Narendra Dalal as Whole Time Director. 9) To consider the reduction of Preference Share Capital. 10) To consider the reduction of Securities Premium Account. 11) To approve the process of postal ballot and / or calling of Extra Ordinary General Meeting. 12) Any other business with the permission of the Chair.
Dec 2008
29 Dec · Board meeting
To consider and approve the Scheme of Arrangement of the Company and any other business with the permission of the Chair.
Nov 2008
20 Nov · Board meeting
Electrotherm (India) Ltd. has informed the Exchange that "The Board of Directors of Electrotherm (India) Limited ("Electrotherm" or "the Company") at its meeting held on November 20, 2008 has decided: 1) "in principle" to hive-off / demerger the Engineering Division and the Electric Vehicle Division; 2) Appointed Advisors / Consultants / Chartered Accountants to present the scheme of arrangement including the valuation to determine the share entitlement/ issue ratio in to the proposed restructuring; 3) Final decision on the Scheme and share entitlement ratio will be taken at a subsequent date."11 Nov · Board meeting
To Consider the following business: 1) To consider the options of Restructuring of the Company. 2) Any other business with the permission of the Chair.
Oct 2008
29 Oct · Board meeting
Electrotherm (India) Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on October 24, 2008, has approved the following: 1) Appointment of Mr. Siddharth Bhandari as Additional Director & Whole Time Director. 2) Appointment of Mrs. Jyoti Bhandari, wife of Mr. Mukesh Bhandari to hold Office or Place of Profit. 3) Redesignation of Mr. Avinash Bhandari, Whole Time Director as Joint Managing Director and Chief Operating Officer (COO). 4) Authorised the Board for subscription and investment in Bhaskarpara Coal Company Limited, a Joint Venture Company proposed to be incorporated in Chhattisgarh.15 Oct · Board meeting
To consider the following business: 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008. 2) To appoint Mr. Siddharth Bhandari as Additional Director & Whole Time Director. 3) To appoint Mrs. Jyoti Bhandari, relative of Director to hold office or Place of Profit. 4) To redesignate Mr. Avinash Bhandari, Whole Time Director as Joint Managing Director and Chief Executive Officer (CEO). 5) To give authority to the Board for subscription and investment in Bhaskarpara Coal Company Limited, a Joint Venture company proposed to be incorporated in Chhattisgarh. 6) Any other business with the permission of the Chair.
Jul 2008
22 Jul · Board meeting
To consider the following business: 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on June 30, 2008. 2) Any other business with the permission of the Chair.
Apr 2008
30 Apr · Board meeting
Inter alia, to consider the following business: 1) To consider and approve the Audited Financial Results for the financial year ended March 31, 2008. 2) To consider recommendation of dividend for the year ended March 31, 2008. 3) Any other business with permission of the Chair.
Mar 2008
3 Mar · Board meeting
Electrotherm (India) Ltd. has informed the Exchange that: "The Board of Directors of the Company at their meeting held on March 03, 2008 has approved the following: (1) To raise funds through Qualified Institutional Placement (QIP) for an aggregate sum not exceeding Rs. 300 Crores . (2) To raise funds through Preferential Allotment of Equity shares for an amount not exceeding Rs. 82 Crores. (3) To Increase in Borrowing limits upto a sum of Rs.2500 Crores. (4) An Extra Ordinary General Meeting of the Company will be held on March 28, 2008 for approval of members".
Feb 2008
26 Feb · Board meeting
To Consider the following business: 1) To consider raising of funds through Qualified Institutional Placement (QIP) and / or Preferential Allotment of Equity Shares or any other means. 2) Increase in Borrowing power of the Board. 3) Any other business with the permission of the Chair.
Jan 2008
18 Jan · Board meeting
To consider the following business : (1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007. (2) To consider raising of funds through Qualified Institutional Placement (QIP) and /or Preferential Allotment of Equity Shares or any other means. (3) Any other business with the permission of the Chair.
Oct 2007
22 Oct · Board meeting
To consider the following business : 1) To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended September 30, 2007. 2) Any other business with the permission of the Chair.