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Thermax Ltd - 500411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

40th Annual General Meeting- Voting results and Scrutinizer''s Report
08-08-2021
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Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Investor Presentation

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, please find enclosed the Investor Presentation for QI FY 21-22.
06-08-2021
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Thermax Ltd - 500411 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 40th Annual General Meeting
06-08-2021
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Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement pertaining to financial results of Q1 FY21-22
06-08-2021
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Thermax Ltd - 500411 - Appointment of Company Secretary and Compliance Officer

Pursuant to the recommendation of the Nomination and Remuneration Committee, the Company has appointed Ms. Janhavi Khele (Membership No.- ACS 20601) as the Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect from September 1, 2021 in place of Mr. Kedar P. Phadke who has resigned as the Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect from close of business hours of August 31, 2021.
05-08-2021
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Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to the recommendation of the Nomination and Remuneration Committee, the Company has appointed Ms. Janhavi Khele (Membership No.- ACS 20601) as the Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect from September 1, 2021 in place of Mr. Kedar P. Phadke who has resigned as the Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect from close of business hours of August 31, 2021.
05-08-2021
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Thermax Ltd - 500411 - Outcome Of The Board Meeting Held On August 5, 2021

Outcome of the Board Meeting held on August 5, 2021
05-08-2021
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