| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 28 Jan 2026 |
| Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (LODR) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 10TH February 2026 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 31st December 2025 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 2026 will remain closed up to 12th February 2026 (Both days Inclusive). This may be treated as compliance with Regulation 29(1) (a) of SEBI (LODs) Regulations 2015. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 10TH February, 2026 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 on 31st December, 2025. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 29 Oct 2025 |
| Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 11TH November 2025 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th September 2025 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 2025 will remain closed up to 13th November 2025 (Both days Inclusive). With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11th November, 2025 at the Registered Office of the Company wherein following business were transacted: Approval of unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (LODR) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on 12-8-25 to consider inter alia the following businesses: 1.To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2.To consider and approve the Draft Director report of the Company for the financial year 2024-25. 3.To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM. 4.To approve of Cost Audit Report for the Financial Year 2024-25. 5.To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2025 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 on 30thJune, 2025. 2. Approval of Draft of Notice of 31ST AGM, Boards Report, Corporate Governance Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2024-25. 3. Approval of Cost Audit Report for the Financial Year 2024-25. 4. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 26 May 2025 | 12 May 2025 |
| Vikram Thermo India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) 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 26TH MAY 2025 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2025 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To Recommend Dividend for the Financial Year 2024-25 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 2025 will remain closed up to 28TH May 2025. Please find attached outcome of Board meeting. (As Per BSE Announcement Dated on :26.05.2025) | ||
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