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THERMAX LTD. - 500411 - Board Meeting Intimation for For Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019

 THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019 along with related segment-wise financial results. Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by Insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from Tuesday, October 1, 2019 to Friday, November 15, 2019 (both days inclusive). The advance information was sent to all insiders on September 30, 2019. You are kindly requested to take the same on record.
23-10-2019
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THERMAX LTD. - 500411 - Shareholding for the Period Ended September 30, 2019

 Thermax Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Thermax Ltd - 500411 - Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

 Dear Sir, With reference to the Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we are enclosing a copy of the certificate dated October 14, 2019 issued by Manish Ghia & Associates, Practicing Company Secretaries, regarding issuance of share certificate for transfer, sub-division, consolidation, renewals, etc. for the period April 01, 2019 to September 30, 2019. You are requested to kindly acknowledge receipt of the above.
17-10-2019
Bigul

THERMAX LTD. - 500411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from Karvy Fintech 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.
10-10-2019
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THERMAX LTD. - 500411 - Regulation 7 (3) Of SEBI (LODR) Regulation, 2015

 Compliance Certificate Under Regulation 7 (3) of SEBI (LODR) Regulation, 2015
10-10-2019
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THERMAX LTD. - 500411 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 010100 Name of the Signatory :- Kedar PhadkeDesignation :- Company Secretary and Compliance Officer
10-10-2019
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Thermax Ltd - 500411 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Thermax Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-08-2019
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Thermax Ltd - 500411 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herein the voting results and the scrutinize report for the business transacted at the 38th Annual General Meeting (AGM) of the Company held on August 8, 2019 at 04.00 p.m. at Yashwantrao Chavan Academy of Development Administration, MDC (Auditorium) Building, Raj Bhavan Complex, Baner Road, Pune - 411 007.
09-08-2019
Bigul

Growth is not going to be easy: Thermax CEO

 Without a positive uptick in H2, picking up new orders will be a challenge in the domestic market.
09-08-2019
Bigul

THERMAX LTD. - 500411 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, This is to inform you that the 38th Annual General Meeting (AGM) of the members of the Company was held on August 8, 2019 and the business as per the Notice dated May 22, 2019 were transacted thereat. The presentation made by the Chairperson at the AGM is enclosed for reference and record. The same is also available at the Company''s website www.thermaxglobal.com In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a summary of proceedings of 38th AGM is also appended. You are requested to kindly take note of the same.
09-08-2019
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