ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2022. We have vide our letter dated 29th June, 2022, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1st July, 2022 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter ended on 30th June, 2022.