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THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Thermax SPX Energy Technologies Limited (TSPX) a joint venture between Thermax Limited (51%), MUTARES HOLDING 24-AG Germany (23%) and BALCKE-DUERR GmbH Germany (26%). The Company had informed vide letter under reference that it would acquire stake held by its joint venture partners in TSPX. On April 11, 2019 the Company has acquired the entire stake held by the joint venture partners namely MUTARES HOLDING-24 AG, Germany and BALCKE-DUERR GmbH, Germany. Subsequent to the acquisition TSPX has now become a wholly owned subsidiary of Thermax Ltd.
12-04-2019
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THERMAX LTD. - 500411 - Shareholding for the Period Ended March 31, 2019

 Thermax Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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THERMAX LTD. - 500411 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

 With reference to the Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we are enclosing a copy of the certificate dated April 11, 2019, issued by Manish Ghia & Associates, Practicing Company Secretaries, regarding issuance of share certificate for transfer, sub-division, consolidation, renewals, etc. for the period October 01, 2018 to March 31, 2019.
11-04-2019
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Thermax Ltd - 500411 - Regulation 7(3)-Compliance Certificate For The Period Ended March 31, 2019

 Attached Certificate under Regulation 7(3) for your reference and records.
10-04-2019
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THERMAX LTD. - 500411 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- KEDAR PHADKEDesignation :- Company Secretary and Compliance Officer
10-04-2019
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THERMAX LTD. - 500411 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Matthews Pacific Tiger Fund
02-04-2019
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Thermax Ltd - 500411 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Thermax Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-03-2019
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Thermax Ltd - 500411 - Declaration Of Result Of The Postal Ballot As Per Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, In continuation to our Letter reference no. KPP/TL-36/03229 dated February 22, 2019 the Company had issued the Postal Ballot Notice pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking the approval of the Members of the Company, by way of Special Resolution in respect of the transfer of Boiler & Heater ('B&H;') Business of the Company by way of a Slump Sale as 'Going Concern' to Thermax Babcock & Wilcox Energy Solutions Private Limited ('TBWES'), a Wholly Owned Subsidiary of the Company. We wish to inform you that Mr. S.V. Deulkar (FCS: 1321 CP: 965), Partner of M/s. SVD & Associates, Company Secretaries, Pune, who was appointed as Scrutinizer by the Board of Directors of the Company for the aforesaid Postal Ballot process, has submitted his Report dated March 29, 2019. As per the aforesaid Scrutinizer''s Report, the Members of the Company have duly approved the Special Resolution as embodied in the Postal Ballot Notice with requisite majority. The aforesaid Resolution is deemed to have been passed on the last date of e-voting and receipt of Postal Ballot forms i.e. on Wednesday, March 27, 2019. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results in the prescribed format along with the scrutinizer's report are enclosed herewith for your information and records. The said Postal Ballot result is being displayed at the Registered office/Corporate office...
29-03-2019
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THERMAX LTD. - 500411 - Clarification With Respect To An Announcement Submitted By Thermax Limited To The Exchange Dated February 25, 2019.

 This has reference to the clarification sought by NEAPS with respect to an announcement submitted by Thermax Limited to the Exchange dated February 25, 2019. Please note the clarification as Attached
12-03-2019
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As investment in power projects dries up, Thermax eyes 'captive' biz boost

 Lack of investment in power plants in the country is going to compel many new investors to go for captive power plants
26-02-2019
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