Thermax Ltd Share Price Thermax

991.15

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988.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2019 12-Jul-2019 - -
AGM 08/08/2019 Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 38th Annual General Meeting (AGM) and Annual Report for the financial year 2018-19. Same is also available on the Companys website. i.e. www.thermaxglobal.com Newspaper Advertisement of 38th Annual General Meeting and E-voting Facility (As Per BSE Announcement Dated 15.07.2019) Dear Sir, This is to inform you that the 38th Annual General Meeting (AGM) of the members of the Company was held on August 8, 2019 and the business as per the Notice dated May 22, 2019 were transacted thereat. The presentation made by the Chairperson at the AGM is enclosed for reference and record. The same is also available at the Companys website www.thermaxglobal.com In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, a summary of proceedings of 38th AGM is also appended. You are requested to kindly take note of the same. In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herein the voting results and the scrutinize report for the business transacted at the 38th Annual General Meeting (AGM) of the Company held on August 8, 2019 at 04.00 p.m. at Yashwantrao Chavan Academy of Development Administration, MDC (Auditorium) Building, Raj Bhavan Complex, Baner Road, Pune - 411 007. Thermax Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/9/2019 3:18:00 PM)