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) shareholder meetings
77 filed, newest first. Page 2 of 2.
Nov 2013
25 Nov · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from December 26, 2013 to December 30, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on December 30, 2013.
Jan 2013
Dec 2012
Nov 2012
29 Nov · Meeting
Has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 24, 2012 to December 28, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be December 28, 2012.
Nov 2011
Oct 2011
Sep 2011
Aug 2011
16 Aug · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 30, 2011.
Sep 2010
Aug 2010
13 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting. The Annual General Meeting of the Company will be held on September 24, 2010.
Oct 2009
21 Oct · Meeting
Electrotherm (India) Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 15, 2009. A copy 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.
Sep 2009
18 Sep · Meeting
Electrotherm (India) Ltd. has informed the Exchange that the members of the Company at their Annual General Meeting held on September 15, 2009 have approved the following resolutions unanimously / with requisite majority: 1) Adoption of the Balance Sheet as at March 31, 2009 and the Profit & Loss account for the year ended on that date, together with the report of the Directors' and Auditors' Report thereon. 2) Declaration of Dividend @ 6% on Preference Shares. 3) Declaration of Dividend @ Rs. 2.50 per Equity Share of the Company for the year ended March 31, 2009. 4) Re-appointment of Mr. Ram Singh, Mr. Pradeep Krishna Prasad and Mr. Madhusudan Somani, as Directors of the Company, retired by rotation. 5) Re-appointment of M/s Mehta Lodha & Co., Chartered Accountants, Ahmedabad as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. 6) Appointment of Dr. Sudhir Kapur, as Additional Director upto the date of this Annual General Meeting, as Director of the Company. 7) Revision of Remuneration of Mr. Mukesh Bhandari (Chairman & Chief Technology Officer), Mr. Shailesh Bhandari (Managing Director), Mr. Avinash Bhandari (Joint Managing Director & Chief Executive Officer) and Mr. Narendra Dalal, Whole Time Director of the Company. 8) Change in place for keeping Registers etc. under section 163 of the Companies Act, 1956.1 Sep · Meeting
Electrotherm (India) Ltd. has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 15, 2009. A copy 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.
Aug 2009
20 Aug · Meeting
Electrotherm (India) Ltd. has informed the Exchange that notice is hereby given to the members of Electrotherm (India) Limited that the draft Resolution as set out below shall be passed through Postal Ballot as per the provisions under section 192A of the Companies Act, 1956, read with those under the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Special Resolution for Alteration of Main Object Clause of the Memorandum of Association of the Company. A copy of the notice of postal ballot 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.
Jul 2009
29 Jul · Meeting
Electrotherm (India) Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on July 29, 2009 has approved the following: (1) The Board has fixed September 07, 2009 to September 15, 2009 (both days inclusive) as the Book Closure date for the purpose of payment of dividend & Annual General Meeting. (2) The Annual General Meeting of the Company will be held on September 15, 2009. (3) The Board has approved the change in place for keeping Registers under Section 163. (4) The Board has approved the revision of salary of Managerial Personnel. (5) The Board has approved the alteration of Main Object clause of the Memorandum of Association, subject to approval of members by postal ballot. (6) The Board has approved the re-constitution of various committees.
Mar 2009
24 Mar · Meeting
Electrotherm (India) Ltd. has submitted to the Exchange a copy of Special Resolutions for alteration of Memorandum and Articles of Association of the Company, passed by members through postal ballot, the result of which was declared on March 20, 2009. A copy 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.
Feb 2009
10 Feb · Meeting
Electrotherm (India) Ltd. has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956, company may propose any resolution to be passed through postal ballot in accordance with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the "Rules"), the Company is seeking the shareholder's consent for passing the following resolutions by way of Postal Ballot: (1) Special Resolution for Alteration of Object Clause of the Memorandum of Association of the Company. (2) Special Resolution for giving loans or extending guarantee or providing security in excess of the limit prescribed under sub-section (1) of Section 372A of the Companies Act. 1956. (3) Special Resolution for alteration of Articles of Association of the Company. (4) Special Resolution for appointment of Mrs. Jyoti M. Bhandari, a Relative of some of the Directors to hold office or place of profit. (5) Ordinary Resolution for Re-appointment of Mr. Mukesh B. Bhandari as Chairman & Chief Technology Officer. (6) Ordinary Resolution for Re-appointment of Mr. Shailesh B. Bhandari as Managing Director. (7) Ordinary Resolution for Re-appointment of Mr. Avinash P. Bhandari as Joint Managing Director & Chief Executive Officer. (8) Ordinary Resolution for Re-appointment of Mr. Narendra B. Dalal as Whole Time Director. The Board has appointed Mr. Bipin S. Acharya, Practising Company Secretary, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. Duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on March 14, 2009. The Scrutinizer will submit his report to the Chairman after completion of the Scrutiny and the result of the voting by Postal Ballot will be announced on March 20, 2009. The copy of the Postal Ballot Notice 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.
Jun 2008
20 Jun · Meeting
Electrotherm (India) Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the company held on June 20, 2008. 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.2 Jun · Meeting
Electrotherm (India) Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on June 20, 2008. The copy 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.
May 2008
9 May · Meeting
Electrotherm (India) Ltd. has informed the Exchange that the Board has fixed June 14, 2008 to June 20, 2008 (both days inclusive) as the Book Closure date for the purpose of payment of dividend & Annual General Meeting. The Annual General Meeting of the Company will be held on June 20, 2008.
Apr 2008
16 Apr · Meeting
Electrotherm (India) Ltd. has submitted to the Exchange a copy of the proceeding of the Extraordinary General Meeting of the members of the Company held on March 28, 2008. The copy 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.
Mar 2008
28 Mar · Meeting
Electrotherm (India) Ltd. has informed the Exchange that the members of the Company at their Extra-Ordinary General Meeting held on March 28, 2008 have approved the following: 1) To raise funds through Qualified Institutions 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 Borrowing limits upto a sum of Rs. 2500 Crores.3 Mar · Meeting
Electrotherm (India) Ltd. has submitted to the Exchange a copy of Extra Ordinary General Meeting Scheduled to held on March 28, 2008. A copy 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.