Thermax Share Price

Thermax

CMP as on 18-Sep-20 15:49

₹ 780.80
15.05 1.97%

Open

₹ 766.10

Turnover (lac)

₹ 222

Prev. Close

₹ 765.75

Day's Vol (shares)

₹ 28,434

Day's Range (₹)

₹ 755.00
₹ 789.00

CMP as on18-Sep-20 15:48

₹ 780.05
12.45 1.62%

Open

₹ 770.00

Turnover (lac)

₹ 9

Prev. Close

₹ 767.60

Day's Vol (shares)

₹ 7,262

Day's Range

₹ 745.00
₹ 788.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2020 22-Jul-2020 - -
AGM 12/08/2020 In compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 39th Annual General Meeting (AGM) and the Annual Report for the financial year 2019-20, which were circulated to the shareholders through the electronic mode today i.e. July 20, 2020. The 39th AGM will be held on Wednesday, August 12, 2020 at 4.00 p.m. (IST) through video conferencing (VC) and other audio visual means (OVAM). The Notice and the annual report will be made available on the Companys website at www.thermaxglobal.com You are requested to take note of the same. (As Per BSE Announcement Dated on 20/07/2020) This is to inform you that the 39th Annual General Meeting (AGM) of the members of the Company was held on August 12, 2020 and the business as per the Notice dated June 18, 2020 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 39th AGM is also appended. You are requested to take note of the same. (As per BSE Announcement Dated on 13/8/2020) 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 14/08/2020)