THERMAX LTD. - 500411 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- KEDAR PHADKEDesignation :- Company Secretary and Compliance Officer Thermax Ltd - 500411 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed details of Related Party Transactions on a consolidated basis for the year ended 31st March, 2019. You are requested to take the same on record. THERMAX LTD. - 500411 - Intimation Of Record Date Under Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Request you to kindly ignore our letter bearing Ref No. KPP/TL-36/03252 dated May 29, 2019 and take the below information on your record. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has fixed Saturday, July 27, 2019 as the ''Record Date'' for payment of dividend for the financial year 2018-19, if approved, to members whose name appears in the Register of Members and the beneficial owners as per the details received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the record date. You are requested to kindly take note of the above. Thermax Ltd - 500411 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on June 18, 2019 regarding loss of share certificate as per the details enclosed herein. THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Newspaper Advertisements for Notice in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) THERMAX LTD. - 500411 - Book Closure Intimation For 38Th AGM
Dear Sir, In continuation to the above referred letter, we wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has fixed Saturday, July 27, 2019 as ''Record Date'' for payment of dividend for the financial year 2018-19, if approved, to members whose name appears in the Register of Members and the beneficial owners as per the details received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the record date. We further wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 2, 2019 to Thursday, August 8, 2019 (both days inclusive). You are requested to kindly take note of the above. THERMAX LTD. - 500411 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm SVD & Associates 4 Name of the Certifying Individual S. V. Deulkar 5Membership TypeFCS 6 Membership Number 1321 7 CP No. 965 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 22, 2019, inter alia, have recommend a dividend of Rs. 7/- (350%) per equity share of Rs. 2/- each, for the financial year 2018-19, subject to approval of shareholders at the ensuing 38th Annual General Meeting. The dividend if approved will be paid to those members whose names appear in the Register of Members on July 27, 2019. Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Amitabha Mukhopadhyay, Group Chief Financial Officer and Key Managerial Person has resigned from the Company and his resignation was accepted w.e.f May 31, 2019 in the board meeting held on today i.e. 22 May 2019 Mr. Rajendran Arunachalam has been appointed as the Group Chief Financial Officer and Key Managerial Person of the Company (brief profile is enclosed) w.e.f June 1, 2019in the board meeting held on today i.e. 22 May 2019, Thermax Ltd - 500411 - Audited Financial Results For The Quarter And Year Ended March 31, 2019 And Recommendation Of Dividend For The Financial Year 2018-19
The Board of Directors at their meeting held today i.e. May 22, 2019 has approved the audited financial results of the Company for the quarter and year ended March 31, 2019. In terms of Regulation 30 and 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing documents your records-