THERMAX LTD. - 500411 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting17-05-2023
17-05-2023
THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Nomination and Remuneration Committee ('NRC') of Thermax Limited vide its resolution dated May 15, 2023 has approved grant of stock options under the Thermax Employees Stock Option Plan 2021 (ESOP 2021).15-05-2023
THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Thermax Limited has informed about Analysts / Investors conference call on the financial results of the Company for the period ended March 31, 2023, to be held on Thursday, 18 May, 2023 at 11:00 hrs (IST).15-05-2023
THERMAX LTD. - 500411 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 company has intimated regarding loss of share certificate.10-05-2023
THERMAX LTD. - 500411 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results And Recommend Dividend If Any.
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve THERMAX LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 17/05/2023 ,inter alia, to consider and approve 1. The draft audited financial results for the quarter and year ended March 31 , 2023 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2022-23, if any.08-05-2023
THERMAX LTD. - 500411 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has submitted intimation with respect to issue of Letter of Confirmation / Duplicate share certificate.05-05-2023
THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In continuation to our letter dated April 28, 2023, please find attached details as required by the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, regarding the order received by the company.05-05-2023
THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is to inform you that the Company has concluded an order of Rs. 271.5 crore from an from India's biggest oil refinery in the private sector for mechanical balance of plant (MBoP) works for the captive power plant (CPP) at their new oil-to-chemical (O2C) facility in the western part of India.28-04-2023
THERMAX LTD. - 500411 - Voluntary Liquidation Of Wholly Owned Subsidiary Of The Company
In continuation to our earlier intimation dated April 11, 2021, we wish to inform you that Thermax Sustainable Energy Solutions Limited, wholly owned subsidiary of the Company, stands liquidated as per the order passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT').25-04-2023