Annual report for Thermax Ltd. for FY-2021
26-05-2021
Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Investor Presentation
Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Investor Presentation25-05-2021
Thermax Ltd - 500411 - Board recommends Dividend
Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, have recommend a dividend of Rs. 7/- per equity share of Rs. 2/- each (350%), for the financial year 2020-21, subject to approval of the shareholders at the ensuing 40th Annual General Meeting.25-05-2021
THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an Analysts / Investors conference call on the financial results of the Company for the period ended March 31, 2021, will be held at 11.15 a.m. (IST) on Wednesday, 26 May, 2021. The details of the conference call are enclosed herewith.21-05-2021
THERMAX LTD. - 500411 - Board to consider FY21 results & Dividend on May 25, 2021
Thermax Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled on May 25, 2021, inter alia, to:1. Consider and approve the draft audited financial results for the quarter and year ended March 31, 2021 along with related segment-wise financial results; and2. Recommend Dividend for the financial year 2020-21, if any.Further, as intimated earlier vide our letter dated March 31, 2021 regarding closure of Trading Window, we wish to inform you that the same will remain closed till 48 hours after the announcement of the aforesaid financial results i.e. till May 27, 2021 and shall be re-opened on May 28, 2021.15-05-2021
Thermax Ltd - 500411 - Board Meeting Intimation for Intimation Of The Board Meeting
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled on Tuesday, May 25, 2021, to inter alia 1. Consider and approve the draft audited financial results for the quarter and year ended March 31, 2021 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2020-21, if any.15-05-2021
THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Notice to shareholders for transfer of shares and unpaid dividend to the IEPF authority13-05-2021
THERMAX LTD. - 500411 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTHERMAX LTD. 2CINL29299PN1980PLC022787 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kedar Phadke Designation: Company Secretary EmailId: Kedar.Phadke@thermaxglobal.com Name of the Chief Financial Officer: Rajendran Arunachalam Designation: Chief Financial Officer EmailId: rajendran@thermaxglobal.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2021