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)