Vikram Thermo (India) Share Price

Vikram Thermo (India)

CMP as on28-Jan-21 14:14

₹ 177.95
5.05 2.92%

Open

₹ 174.90

Turnover (lac)

₹ 2

Prev. Close

₹ 172.90

Day's Vol (shares)

₹ 1,264

Day's Range

₹ 174.80
₹ 178.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2020 - -
VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020 to consider inter alia the following businesses: 1.To consider and approve unaudited financial results for the quarter and half year ended on 30th September, 2020 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Companys Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which is closed from 01st October, 2020 will remain closed up to 13th November, 2020. This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11TH November, 2020 at the Registered Office of the Company wherein following business were transacted: Approval of unaudited Financial Results along with Statement of Assets & Liabilities, Cash Flow statement and Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2020. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 05-Aug-2020 - -
VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2020 to consider inter alia the following businesses: 1.To consider and approve unaudited financial results for the quarter ended on 30th June, 2020 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2.To transact any other business with the permission of the chair. Further, in terms of Companys Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which is closed from 01st July, 2020 will remain closed up to 16th August, 2020. This may be treated as compliance with Regulation 29 of SEBI ng Obligations and Disclosure Requirements) Regulations, 2015. With regard to captioned subject, the Board of Directors of the Company at its meeting held on 14th August, 2020 has considered and approved the unaudited financial results for the Quarter ended on 30th June, 2020. The said financial results were accompanied by Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited financial results for the quarter ended on 30th June, 2020 along with Limited Review report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 19-Jun-2020 - -
VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2020 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To Recommend Dividend for the financial year 2019-20, if any 3. To transact any other business with the permission of the chair. Further, in terms of Companys Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which is closed from 01st April, 2020 will remain closed up to 01st July, 2020.
Board Meeting - 31-Jan-2020 - -
VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2020 to consider inter alia the following businesses: 1.To consider and approve unaudited financial results for the quarter and nine month ended on 31st December, 2019 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015., 2.To transact any other business with the permission of the chair. Further, in terms of Companys Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which is closed from 01st January, 2020 will remain closed up to 15th February, 2020. This may be treated as compliance with Regulation 29 of SEBI Requirements) Regulations, 2015. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 13th February, 2020 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter and nine month ended on 31st December, 2019. 2. Appointment of M/S. A. Shah & Associates, Practicing Company Secretary to issue Annual Secretarial Compliance Report for the financial year 2019-20. 3. Appointment of M/S. A. Shah & Associates, Practicing Company Secretary to issue Reconciliation of Share Capital Audit Report on quarterly basis now onwards. Brief particulars of Appointing Firm Name of Firm M/s. A. Shah & Associates Reason for Change Appointment Date of Appointment 13th February, 2020 With regard to captioned subject, the Board of Directors of the Company at its meeting held on 13th February, 2020 has considered and approved the unaudited financial results for the Quarter and nine month ended on 31st December, 2019. The said financial results were accompanied by Limited Review report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited Financial results for the quarter and nine month ended on 31st December, 2019 along with Limited Review report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13/02/2020)