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Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Acquisition

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into definitive agreement with MUTARES HOLDING-24 AG, Germany and BALCKE-DUERR GmbH, Germany, JV partners of Thermax SPX Energy Technologies Limited (TSPX) to acquire their shareholding in the TSPX a JV and subsidiary company in India. Post transfer of shares TSPX will become the wholly owned subsidiary of the Company. You are requested to take note of the same.
25-02-2019
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THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated February 22, 2019, with regard to the Postal Ballot Notice, please find enclosed the copies of newspaper advertisements published in 'Financial Express' (English) and 'Loksatta'' (Marathi) on February 23, 2019. You are requested to kindly take note of the above.
25-02-2019
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Thermax Ltd - 500411 - Postal Ballot Notice-Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Attached herein a copy of the Postal Ballot Notice dated February 08, 2019 along with Explanatory Statement and Postal Ballot Form was sent to the Members on Friday, February 22, 2019 for seeking approval by Special Resolution of the Members for 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. The voting through Postal Ballot and e-voting will commence on Monday, February 25, 2019 at 9:00 a.m. (IST) and will end on Wednesday, March 27, 2019 at 5.00 p.m. (IST). The said Postal Ballot Notice and Postal Ballot Form are also available on the website of the Company i.e. www.thermaxglobal.com. This is for your kind information and record.
22-02-2019
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Thermax Ltd - 500411 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Thermax Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
19-02-2019
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Thermax Ltd - 500411 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018 As Approved By The Board At Its Meeting Held Today I.E. February 8, 2019;

 We are enclosing for your reference and record the following: a) Standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2018 as approved by the Board at its meeting held today i.e. February 8, 2019; b) ''Limited Review'' Report of the statutory Auditors of the Company; c) Press Release; and d) Annexure-A containing the detailed disclosure as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the transfer of the Company's Boiler and Heater business division ('B&H; business') on a going concern basis to a Wholly Owned Subsidiary ('WOS') of the Company by way of slump sale, subject to the approval of the shareholders through postal ballot. You are requested to kindly take note of the same.
08-02-2019
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Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is further to our letter no. KPP/TL-36/03221 dated January 18, 2019 regarding intimation of Board Meeting to consider unaudited financial results for the quarter and nine months ended December 31, 2018. 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 as under: Date Monday, 11 February 2019, Time 11.30 a.m. IST Please dial in at 11.25 a.m. (IST) Dial in numbers India International: Hong Kong Singapore UK USA (+91 22) 6280 1149 / 7115 8050 800 964 448 800 101 2045 0 808 101 1573 1 866 746 2133 Contact details RSVP: Ankur Sharma, Motilal Oswal Securities Ltd. Phone +91 22 6129 1556 E - mail Ankur.Vsharma@MotilalOswal.com Kindly take this intimation on your record.
08-02-2019
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Thermax Ltd - 500411 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Thermax Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
06-02-2019
Bigul

Thermax opens Sri City unit to boost absorption cooling biz

 To produce 400 units a year in Phase 1
31-01-2019
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THERMAX LTD. - 500411 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Thermax Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
31-01-2019
Bigul

Thermax Ltd - 500411 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are pleased to inform that the Company has inaugurated its new manufacturing facility today in Sri City, Andhra Pradesh.
31-01-2019
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