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THERMAX LTD. - 500411 - Outcome of Board Meeting

 Dear Sir, We are enclosing for your reference and record, standalone and consolidated unaudited financial results for the quarter ended June 30, 2019 as approved by the Board at its meeting held today i.e. August 8, 2019; 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; You are requested to kindly take note of the same.
08-08-2019
Bigul

THERMAX LTD. - 500411 - Outcome Of The Board Meeting As Per Regulation 30 And 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Dear Sir, We are enclosing for your reference and record, standalone and consolidated unaudited financial results for the quarter ended June 30, 2019 as approved by the Board at its meeting held today i.e. August 8, 2019; 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; You are requested to kindly take note of the same.
08-08-2019
Bigul

Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is further to our letter no. KPP/TL-36/03268 dated July 22, 2019 regarding intimation of Board Meeting for the Unaudited Financial Results for the quarter ended June 30, 2019. In terms of subject referred regulations, 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 herein.
08-08-2019
Bigul

Thermax Ltd - 500411 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended June 30, 2019

 THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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 Thursday, August 8, 2019, to inter alia consider and approve the unaudited financial results for the quarter ended June 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 Monday, July 1, 2019 to Saturday, August 10, 2019 (both days inclusive). The advance information was sent to all insiders on June 28, 2019. You are kindly requested to take the same on record.
23-07-2019
Bigul

Thermax Ltd - 500411 - Shareholding for the Period Ended June 30, 2019

 Thermax Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
Bigul

THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are pleased to inform that the Company has concluded an INR 471 crore order from an Indian government power company to set up two Flue Gas Depressurization (FGD) systems at their thermal power plant in the state of Jharkhand.
18-07-2019
Bigul

Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of 38th Annual General Meeting and E-voting Facility
15-07-2019
Bigul

Thermax Ltd - 500411 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 38th Annual General Meeting (AGM) and Annual Report for the financial year 2018-19. Same is also available on the Company's website. i.e. www.thermaxglobal.com
12-07-2019
Bigul

Thermax Ltd - 500411 - Notice Of 38Th Annual General Meeting To Be Held On August 8, 2019 And Annual Report

 Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 38th Annual General Meeting (AGM) and Annual Report for the financial year 2018-19. Same is also available on the Company's website. i.e. www.thermaxglobal.com
12-07-2019
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.
11-07-2019
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