Thermax Ltd Share Price Thermax

1,099.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jul-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. 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. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 10-May-2019 - -
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,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 Wednesday, May 22, 2019, to inter alia: 1. Consider and approve the draft audited financial results for the quarter and year ended March 31, 2019 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2018-19, if any. 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, April 1, 2019 to Friday, May 24, 2019 (both days inclusive). The advance information was sent to all insiders on March 29, 2019. You are kindly requested to take the same on record. 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. Dear Sir, 1. 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 following documents for your records- I. Audited Financial Results Standalone & Consolidated. II. Audit Reports issued by the Statutory Auditors on Standalone & Consolidated Financial Results. III. Declaration relating to the Unmodified Opinion by the Statutory Auditors on the aforementioned Financial Results. 2. The Board of Directors 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. 3. We are also enclosing the Press Release giving inter alia, highlights of the financial results and outcome of Board Meeting. 4. 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. 5. 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, 2019. You are requested to kindly take the same on your record. 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- 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 (As Per BSE Announcement Dated on 5/22/2019 5:33:57 PM)
Board Meeting - 18-Jan-2019 - -
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2018 along with related segment-wise financial results. 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 Companys 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. (As Per BSE Announcement Dated on 08.02.2019)
Board Meeting - 24-Oct-2018 - -
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, November 14, 2018, to inter alia consider and approve the unaudited financial results for the quarter and half year ended September 30, 2018 along with related segment-wise fmancial results. We are enclosing for your reference and record, standalone and consolidated unaudited financial results for the quarter ended September 30, 2018. The same have been approved at the Board Meeting held today i.e. November 14, 2018. 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 giving highlights of the results. You are requested to kindly take note of the same. In terms of the Regulation 30(1) of SEBI(LODR)regulations, 2015 read with its Part A of Schedule III, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November 2018 has approved the appointment of Mrs Rajani Kesari (DIN: 02384170) as an Independent Director on the board of the Company with effect from November 14, 2018. We request you to take the following on your records: 1.Brief profile of Mrs. Rajani Kesari. 2.Disclosure of relationships between directors - Mrs. Rajani Kesari is not related to any of the existing directors of the Company. (As Per BSE Announcement Dated on 14.11.2018)