| 26-Jul-12 |
| Thermax Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2012 to July 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2012.
Thermax Ltd has informed BSE regarding the details of the Voting Results of the 31st Annual General Meeting (AGM) of the Company held on July 26, 2012.
(As Per BSE Announcement Website Dated on 27/07/2012)
Thermax Ltd has submitted to BSE a copy of the minutes of the 31st Annual General Meeting of the Company held on July 26, 2012.
(As per BSE Announcement Dated on 13.09.2012)
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| 22-Jul-11 |
| Thermax Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2011 to July 22, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 22, 2011.
The recommended dividend, if approved by the shareholders at the ensuing Annual General Meeting scheduled on July 22, 2011, would be paid to those Members whose names appear in the Registrar of Members on July 22, 2011.
Thermax Ltd has informed BSE that the dividend of Rs. 9/- (450%) per equity share of face value of Rs. 2/- for the financial year 2010-2011 as recommended by the Board of Directors, if declared at the forthcoming 30th Annual General Meeting of the Company on July 22, 2011, will be paid on July 27, 2011, to the shareholders of the Company.
(As Per BSE Annoncement Website Dated on 15/07/2011)
Thermax Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company was held on July 22, 2011 and the business as per notice dated May 03, 2011, were transacted threat.
Further the Company has submitted to BSE a copy of the presentation of the Chairperson at the AGM.
(As Per BSE Announcement Dated on 22.07.2011)
Thermax Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on July 22, 2011, have approved payment of dividend of Rs. 9 per equity share (450%) of face value Rs. 2 each for the year 2010-11.
(As Per BSE Announcement Dated on 25.07.2011) |
| 21-Jul-10 |
| The 29th Annual General Meeting of the Company will be held on July 21, 2010.
Thermax Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 21, 2010, have transacted the business as per the Notice dated May 12, 2010.
The members have approved payment of dividend of Rs. 5 per equity share (250%) of face value of Rs. 2 each for the year 2009-10.
(As Per BSE Announcement Website dated on 21.07.2010)
Thermax Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 21, 2010, inter alia, have also accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended on March 31, 2010 and the Balance Sheet as at that date, together with the Auditors' Report thereon and the Directors' Report.
2. Re-appointment of Mr. Pheroz Pudumjee & Dr. Jairam Varadaraj as Directors of the Company.
3. Appointed M/s. B.K. Khare & Co., Chartered Accountants, Mumbai, as Auditors of the Company for a period commencing from the conclusion of this meeting until the conclusion of the next Annual General Meeting at a remuneration to be decided by the Audit Committee of the Board of Directors.
4. Accorded consent, in partial modification to Resolution no. 7 passed at the Annual General Meeting of the Company held on July 25, 2007, for payment of revised remuneration and benefits to Mr. M. S. Unnikrishnan, Managing Director of the Company, with effect from July 01, 2010 on the terms and conditions and stipulations contained in the Supplementary Agreement entered into between the Company and Mr. M S. Unnikrishnan, copy whereof is placed before the meeting.
(As Per BSE Announcement Dated on 06.09.2010) |
| 21-Jul-09 |
| Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2009, inter alia, has recommended dividend of Rs 5/- per share of face value of Rs 2 i.e. @ 250% for the financial year 2008-2009, subject to approval of the shareholders at the 28th Annual General Meeting (AGM) of the Company to be held on July 21, 2009.
Thermax Ltd has informed the Exchange that the Annual General Meeting (AGM) of the members of the company was held on July 21, 2009 and the business as per the notice were transacted thereat : The members have approved payment of dividend of Rs.5 per equity share (250%) of face value Rs. 2 each for the year 2008-2009.
(As per NSE Bulletin Dated on 27.07.2009)
Thermax Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on July 21, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended on March 31, 2009 and the Balance Sheet as at that date, together with the Auditors Report thereon and the Directors Report.
2. Declaration of dividend of Rs 5 per share of face value of Rs 2 each for the financial year ended March 31, 2009.
3. Re-appointment of Dr. Manu Seth & Dr. Valentin A H Von Massow, as Directors of the Company.
3. Appointment of M/s. B K Khare & Co., Chartered Accountants, Mumbai, as Auditors of the Company for a period commencing from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 10.08.2009) |
| 22-Jul-08 |
| Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has transacted the following:
The 27th Annual General Meeting of the Company will be held on July 22, 2008.
Thermax Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the members of the Company was held on July 22, 2008 and the business as per the Notice were transacted thereat.
Payment of final dividend of Rs 8 per equity share (400%) of face value Rs 2 each for the year 2007-2008 was approved at the Meeting.
(As Per BSE Announcement Website Dated on 22.07.2008)
Thermax Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on July 22, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended on March 31, 2008 and the Balance Sheet as at that date, together with the Auditors Report thereon and the Directors Report.
2. Re-appointment of Mrs. A R Aga & Mr. Tapan Mitra, as Directors of the Company.
3. Appointment of M/s. B K Khare & Co., Chartered Accountants, Mumbai, as Auditors of the Company for a period commencing from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Dr. Raghunath A Mashelkar, as Director of the Company, liable to retire by rotation.
5. Payment of remuneration to Non-executive Directors of the Company.
(As per BSE Announcement dated on 26/08/2008) |