From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 02-Aug-2022 | 11-Jul-2022 | - | - |
AGM 02/08/2022 Notice of the 41st Annual General Meeting (AGM) and Annual Report for FY 2021-22 Annual General Meeting of the Members of the Company, Record Date and Dividend payment (As Per BSE Announcement dated on 08.07.2022) Newspaper advertisement titled Notice of the 41 st Annual General Meeting and e-voting Information (As Per BSE Announcement Dated on 09.07.2022) Outcome of the 41st Annual General Meeting (AGM) of the Company held on August 2, 2022. (As Per BSE Announcement dated on 03.08.2022) voting results and the scrutinizers Report on the resolutions passed at the Annual General Meeting of the company held on Tuesday, August 2, 2022 Thermax Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 04.08.2022) |