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.
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