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Thermax Ltd - 500411 - Board Meeting Intimation for Quarterly Results

THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 5, 2021 & Friday, August 6, 2021 to inter alia consider and approve the unaudited financial results for the quarter ended June 30, 2021 along with related segment-wise financial results. The financial results shall be considered and declared on August 5, 2021.
28-07-2021
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Thermax Ltd - 500411 - Shareholding for the Period Ended June 30, 2021

Thermax Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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THERMAX LTD. - 500411 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Kedar PhadkeDesignation :- Company Secretary and Compliance Officer
17-07-2021
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THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement titled 'Notice of the 40th Annual General Meeting and e-voting Information'
13-07-2021
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THERMAX LTD. - 500411 - Reg. 34 (1) Annual Report

Notice of the 40th Annual General Meeting (AGM) and Annual Report for FY 2020-21
12-07-2021
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THERMAX LTD. - 500411 - Notice Of The 40Th Annual General Meeting (AGM) And Annual Report For FY 2020-21

Notice of the 40th Annual General Meeting (AGM) and Annual Report for FY 2020-21
12-07-2021
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Thermax Ltd - 500411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021
09-07-2021
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THERMAX LTD. - 500411 - 'Annual General Meeting' Of The Members Of The Company, 'Record Date' And 'Dividend Payment'

'Annual General Meeting' of the Members of the Company, 'Record Date' and 'Dividend payment'
01-07-2021
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THERMAX LTD. - 500411 - 'Annual General Meeting' Of The Members Of The Company, 'Record Date' And 'Dividend Payment'

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 23, 2021 as the 'Record Date' for the purpose of determining the names of Members eligible for dividend for the financial year ended March 31, 2021.
01-07-2021
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THERMAX LTD. - 500411 - Closure of Trading Window

Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), we wish to inform you that the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their Immediate relatives from Thursday, July 1, 2021 until Sunday, August 8, 2021 (both days inclusive) for the Board Meeting scheduled on Thursday, August 5, 2021 to inter alia approve the financial statements for the quarter ended June 30, 2021 and Annual General Meeting of the Company scheduled on Friday, August 6, 2021. You are requested to take note of the above.
30-06-2021
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