THERMAX LTD. - 500411 - Board Meeting Outcome Enclosed Herewith
We are enclosing for your reference and record, standalone and consolidated Unaudited finan-cial results for the quarter ended June 30, 2020 as approved in the Board Meeting held today i.e. August 12, 2020. With respect to the aforesaid financial results, we are also enclosing a copy of the- a) ''Limited Review'' Report of the Statutory Auditors of the Company; and b) Press Release giving highlights of the results. THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is further to our letter dated August 03, 2020 regarding intimation of the Board Meeting for the Unaudited Financial Results for the quarter ended June 30, 2020. In terms of the Regulation 30(6) of SEBI (LODR) Regulations, 2015, the Company proposes to hold a conference call with Institutional Investor/Analysts to discuss the above financial results. The details of the said conference call are attached herewith. THERMAX LTD. - 500411 - Board Meeting Intimation for Inter Alia To Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2020
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company has been scheduled on Wednesday, August 12, 2020 to inter alia consider and approve the unaudited financial results for the quarter ended June 30, 2020 along with related segment-wise financial results. As intimated earlier vide our letter dated July 2, 2020 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 Friday, August 14, 2020 and will reopen on Monday, August 17, 2020. You are kindly requested to take note of the same THERMAX LTD. - 500411 - Update Relation To Impact Of COVID-19 Pandemic On Operations Of The Company
Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), and amendments thereto, read with SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated 20th May, 2020, an update relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company and the current status is attached. You are requested to take the same on record. THERMAX LTD. - 500411 - Notice Of The 39Th Annual General Meeting (AGM) And Annual Report 2019-20
Enclosed herewith Notice of the 39th Annual General Meeting (AGM) and Annual Report 2019-20 THERMAX LTD. - 500411 - Reg. 34 (1) Annual Report
In compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 39th Annual General Meeting (AGM) and the Annual Report for the financial year 2019-20, which were circulated to the shareholders through the electronic mode today i.e. July 20, 2020. The 39th AGM will be held on Wednesday, August 12, 2020 at 4.00 p.m. (IST) through video conferencing (VC) and other audio visual means (OVAM). The Notice and the annual report will be made available on the Company's website at www.thermaxglobal.com You are requested to take note of the same. THERMAX LTD. - 500411 - Shareholding for the Period Ended June 30, 2020
Thermax Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of the newspaper advertisements published today in the Financial Express (English) and Loksatta (Marathi) with respect to the Notice of 39th Annual General Meeting of the Company and e-voting information in compliance with the section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, MCA Circular No. 20/2020 dated May 5, 2020 and Regulation 44 of SEBI (LODR) Regulations, 2015. You are requested to kindly take note of the same. THERMAX LTD. - 500411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from KFin Technologies Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record. THERMAX LTD. - 500411 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- KEDAR PHADKEDesignation :- Company Secretary and Compliance Officer