Thermax Share Price Thermax

771.55

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770.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-May-2020 - -
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve the draft Audited Financial Results for the quarter and year ended March 31, 2020 along with related segment-wise financial results. Further to our letter dated March 31, 2020 informing the closure of Trading Window of the Company from April 1, 2020 until 48 hours from the date of declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2020, the Trading Window will remain closed up to Sunday, June 21, 2020 and shall be re-opened on Monday, June 22, 2020. You are kindly requested to take note of the same. In terms of the above referred regulations 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 on June 18, 2020 has approved the appointment of Mr. Ashish Bhandari (DIN: 05291138) as an Additional Director and Key Managerial Personnel of the Company with effect from June 18, 2020. He will move in to the role of the Managing Director & CEO of the Company w.e.f. September 1, 2020. We request you to take the following on your records: a. Brief profile of Mr. Ashish Bhandari. b. Disclosure of relationships between directors - Mr. Ashish Bhandari is not related to any of the existing directors of the Company. We further wish to inform you that the Board of Directors has decided to extend the term of Mr. M.S. Unnikrishnan, MD & CEO of the Company up to August 31, 2020 which was ex-piring on June 30, 2020. You are requested to take note of the above. (As Per BSE Announcement dated on 19.06.2020)
Board Meeting - 03-Mar-2020 - -
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve Dear Sir /Madam, This is to inform you that a meeting of the Board of Directors of the Company has been scheduled on Saturday, March 14, 2020, inter alia, to consider and approve payment of interim dividend, if any, for the financial year 2019-20. Further, we wish to inform you that record date for payment of interim dividend, if declared, will be Friday, March 20, 2020. Further, as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by Designated Persons, 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 March 2, 2020 to Tuesday, March 17, 2020 (both days inclusive). The advance information was sent to all insiders on February 28, 2020. You are kindly requested to take the same on record. THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been rescheduled on Friday, March 13, 2020, inter alia, to consider and approve payment of interim dividend, if any, for the financial year 2019-20. Further, we wish to inform you that record date for payment of interim dividend, if declared, will be Monday, March 23, 2020. You are kindly requested to take the same on record. (As Per BSE Announcement Dated on 09.03.2020) Thermax Ltd has informed BSE that the Board of Directors at their meeting held on March 13, 2020 have approved payment of interim dividend of Rs. 7/- per equity share of face value Rs. 2/- each (350%), for the financial year 2019-20. We wish to inform you that the Board of Directors at their meeting held today i.e. March 13, 2020 have approved payment of interim dividend of Rs. 7/- per equity share of face value Rs. 2/- each (350%), for the financial year 2019-20. The dividend will be paid to those members whose names appear in the Register of Members on March 23, 2020. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 3/13/2020 6:23:54 PM)
Board Meeting - 20-Jan-2020 - -
THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,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 Tuesday, February 4, 2020, to inter-alia consider and approve the unaudited financial results for the quarter and nine months ended December 31, 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 Wednesday, January 1, 2020 to Thursday, February 6, 2020 (both days inclusive). The advance information was sent to all insiders on December 31, 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 and nine months ended December 31, 2019 as approved in the Board Meeting held today i.e. February 4, 2020. 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. Dear Sir, We are enclosing for your reference and record, standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2019 as approved in the Board Meeting held today i.e. February 4, 2020. 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. (As Per BSE Announcement Dated 04.02.2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 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 Tuesday, October 1, 2019 to Friday, November 15, 2019 (both days inclusive). The advance information was sent to all insiders on September 30, 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 and half year ended September 30, 2019 as approved in the Board Meeting held today i.e. November 13, 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 giving highlights of the results. You are requested to kindly take note of the same. Thanking you, Dear Sir, We are enclosing for your reference and record, standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2019 as approved in the Board Meeting held today i.e. November 13, 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 giving highlights of the results. You are requested to kindly take note of the same. (As Per BSE Announcement Dated 13.11.2019)
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)