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Company has informed to Stock Exchanges about Resignation of Mr. Amit Atre, Company Secretary who was designated as Compliance Officer & KMP with effect from January 12, 2017. Company has appointed Mr. Devang Trivedi, Dy. Company Secretary as Compliance Officer.
Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.12.2016
Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., for reconcillation of share capital audit for the period of October 1, 2016 to December 31 2016.
Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.12.2016
Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on February 08,2017, to inter alia consider and approve the consolidated un-audited financial results for the quarter and nine months ended December 31, 2016 (Q3) along with related segment-wise financial results.
In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of January 03,2017 until close of the business hours on February 10, 2017 (both days inclusive) for the Board Meeting scheduled on February 08, 2017 to inter-alia approve the consolidated unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016
Company has informed to the Stock Exchanges unaudited financial results for the quarter & half year ended september 30, 2016
Company has informed the Stock exchanges about appointment of Mr Harsh Mariwala as additional director
The Company has informed to the Stock Exchanges that it proposes to hold a conference call with Institutional Investor/Annalyst to discuss the Financial Results for the quarter ended September30, 2016.
Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.09.2016
Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period April 1, 2016 to September 30 2016
Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., for reconcillation of share capital audit for the period of July 1, 2016 to September 30 2016
Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.09.2016
Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company has confirmed to Stock Exchange through a certificate that the activities in relation to both physical & electronic share transfer facility are maintained by Karvy Computershare Pvt Ltd (R & T )
Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider and approve the un-audited financial results for the quarter and half year endedSeptember 30, 2016 (Q2) along with related segment-wise financial results.
In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of October 04, 2016 until close of the business hours on November 12, 2016 (both days inclusive) for the Board Meeting scheduled on November10, 2016 to inter-alia approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016
The Company has informed to the Stock Exchanges that it proposes to hold a conference call with representatives of Goldman Sachs (India) Securities Pvt limited and Aberdeen Asset Management Asia Limited Singapore on Wednesday 28 September 2016
The Company has intimated to the stock exchanges that a meeting has been arranged with the Representatives of Yes Securities (I) Ltd. and Dalal & Broacha Stock Broking Pvt. Ltd. on Monday, 26th September, 2016 at the Company's Corporate Office. Mr. Amitabha Mukhopadhyay, Group CFO would be participating on behalf of the Company to interact with these Analysts/Institutional Investors.
The Company has informed to the Stock Exchanges that Shareholding of the Company in First Energy Pvt. Ltd. has increased from 33% to 54.67% making it a subsidiary of the Company
The Company has informed to the Stock Exchanges about participation of Mr. Amitabha Mukhopadhyay, the Group CFO of the Company on August 29, 2016 in Analyst/Institutional Investor Meet (viz. 12th Annual Global Investor Conference) hosted by Motilal Oswal Securities Ltd. at Mumbai.
The Company has submitted voting results in terms of Regulation 44 of the SEBI (LODR) Regulations, 2015.
The Company has informed the stock exchanges about the proposed investment in First Energy Pvt. Ltd.
The Company has informed to the Stock Exchanges about proceedings of 35th AGM.
The Company has announced the following Unaudited Standalone results for the quarter ended June 30, 2016
The Company has informed to the Stock Exchanges that it proposes to hold a conference call with Institutional Investor/Annalyst to discuss the Financial Results for the quarter ended June 30, 2016.
The Company has informed to Stock Exchange about Notice of 35th AGM published in newspaper in Financial Express (English) and Loksatta (Marathi)
The Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.06.2016
The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., stating that all certificates pertaining to Equity Shares of the Company have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, etc. for the period April 1, 2016 to June 30 2016
The Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.06.2016
In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of Jul 04, 2016 until close of the business hours on Aug 12, 2016 (both days inclusive)
The Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on Aug 10, 2016 inter alia, to consider and approve the unaudited financial results for the quarter ended Jun, 2016 along with related segment-wise financial results.
Company has informed the Stock Exchanges that the Board of Directors of the Company at their meeting held on May 25, 2016, have recommended a dividend of Rs 6/- per equity share of Rs 2/- each (300%), for the financial year 2015-2016 subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend if approved will be paid to those members whose names appear on the Register of Members on July 30, 2016.Company has also submitted to the Stock Exchanges the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016
Company has informed to the Stock Exchanges about Conference call with Institutional Investor/Analyst regarding Audited Financial Results for the quarter & year ending 31.03.2016.
In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of May 02, 2016 until close of the business hours on May 27, 2016 (both days inclusive) for the Board Meeting scheduled on May 25, 2016 to inter-alia approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016.
Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2016 (Q4) along with related segment-wise financial results.
Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.03.2016
Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., stating that all certificates pertaining to Equity Shares of the Company have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, etc. for the period Jan 1, 2016 to March 31 2016
Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 31.03.2016
Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.03.2016
Thermax has received an orderworth Rs.353 crore from Rashtriya Chemicals and Fertilizers Limited (RCF) to execute an energy efficiency improvement project. Thermax will commission a 50 MW gas based co-generation plant at RCF’s facility in Thal (Maharashtra) for captive power. It will also install waste heat recovery boilers downstream of the turbines to provide required steam for process.
Thermax Limited has informed the Exchange regarding the details for Determination of Materiality of Events, as per SEBI (Listing Obligation Requirements) Regulations, 2015.
The Company has informed to the Stock Exchanges that the Board of Directors of the Company at its meeting held on January 29, 2016, has appointed Mr. Amit Atre, Compliance Officer, as the Company Secretary and Key Managerial Personnel with effect from January 29, 2016.
The Company has announced the following Unaudited Standalone results for the quarter ended December 31, 2015
The Company has posted a net profit of Rs. 678.610 million for the quarter ended December 31, 2015 as compared to Rs. 762.085 million for the quarter ended December 31, 2014. Total Income has decreased from Rs. 11321.564 million for the quarter ended December 31, 2014 to Rs. 10520.357 million for the quarter ended December 31, 2015
The Company has informed to the Stock Exchanges that the Company proposes to hold a conference call with the Institutional Investors/Analysts to discuss the financial results for the quarter ended December 31, 2015. Date - February 01, 2016.
The Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.12.2015
The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of January 18, 2016 until close of the business hours on January 31, 2016 (both days inclusive) for the Board Meeting scheduled on January 29, 2016 to inter-alia approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015.
The Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing The Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 31.12.2015
The Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.12.2015
The Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on January 29, 2016, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2015 (Q3) along with related segment-wise financial results.
The Company has informed to the Stock Exchanges that Mr. Gajanan P. Kulkarni, Vice President Legal & the Company Secretary, who was designated as Compliance Officer as well as Key Managerial Personnel, has resigned from the services of the Company effective close of working hours on January 12, 2016.
Mr. Amit Atre, a qualified the Company Secretary, has been appointed as the Compliance Officer of the Company in place of Mr. Gajanan P. Kulkarni, pursuant to Regulation 6 of the aforesaid regulations.
Compnay has announced the following Audited Standalone results for the quarter ended September 30, 2015
The Company has posted a net profit of Rs. 648.324 million for the quarter ended September 30, 2015 as compared to Rs. 860.110 million for the quarter ended September 30, 2014. Total Income has decreased from Rs. 11803.175 million for the quarter ended September 30, 2014 to Rs. 10696.282 million for the quarter ended September 30, 2015.
In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of October 15, 2015 until close of the business hours of October 29, 2015 (both days inclusive) for the Board Meeting scheduled on October 27, 2015 to inter-alia approve the Audited Financial Results of the Company for the quarter and half year ended September 30, 2015
The Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing the Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 30.09.2015
The Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing the Company Secretaries., stating that all certificates pertaining to Equity Shares of the Company have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, etc. for the period July 1, 2015 to September 30, 2015
The Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.09.2015
The Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on October 27, 2015 inter alia, to consider and approve the unaudited financial results for the quarter ended 30.09.2015 along with related segment-wise financial results.
The Company has informed Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.09.2015
The Company has informed to the Stock Exchanges a copy of minutes of the 34th Annual General Meeting of the Company held on July 28, 2015.
Distribution Schedule of the Company as on the date of the Annual General Meeting i.e. July 28, 2015.
Compnay has approved the new share certificate of the Company in Form SH1 pursuant to the provisions of the Companies Act, 2013 at its Board meeting held on May 26, 2015
The Company has informed Stock Exchanges regarding the details of Voting results at the 34th Annual General Meeting of the Company held on July 28 ,2015, under Clause 35A.
The Company has informed to the Stock Exchanges regarding E-voting and Poll results of the 34th Annual General Meeting held on July 28, 2015.
The Company has announced the following Unaudited Standalone results for the quarter ended June 30, 2015

The Company has posted a net profit of Rs. 616.774 million for the quarter ended June 30, 2015 as compared to Rs. 414.061 million for the quarter ended June 30, 2014. Total Income has increased from Rs. 8585.082 million for the quarter ended June 30, 2014 to Rs. 10180.193 million for the quarter ended June 30, 2015.
The 34th Annual General Meeting (AGM) of the members of the Company was held today and the business as per the Notice dated May 26, 2015 were transacted thereat.
The members have approved payment of dividend of Rs. 7/- (350%) per equity share of face value of Rs. 2 each, for the financial year 2014-15.
The Register of Members and Share Transfer Books which were closed from Monday, July 20, 2015 to Tuesday, July 28, 2015 (both days inclusive), shall be kept open from tomorrow i.e. July 29, 2015
In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of July 17, 2015 until close of the business hours of July 30, 2015 (both days inclusive) for the Board Meeting scheduled on July 28, 2015 to inter-alia approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2015.
The Company has acquire stake in First Energy Pvt. Ltd.
The Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing the Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 30.06.2015
The Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.06.2015
The Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on July 28, 2015 inter alia, to consider and approve the unaudited financial results for the quarter ended 30.06.2015 along with related segment-wise financial results.
The Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.06.2015
The Company has enclosed 6 copies of Annual Report along with Notice of 34th Annual General Meeting and Form A to the Stock Exchanges
The Company has informed to the Stock Exchanges that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2015 to July 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 28, 2015.
The Company has announced the following results for the quarter & year ended 31.03.2015:

The Audited results for the Quarter ended 31.03.2015

The Company has posted a net profit of Rs. 1323.113 million for the quarter ended 31.03.2015 as compared to Rs. 1059.070 million for the quarter ended March 31, 2014. Total Income has increased from Rs. 14176.485 million for the quarter ended March 31, 2014 to Rs. 15835.655 million for the quarter ended 31.03.2015.

The Audited results for the Year ended 31.03.2015

The Company has posted a net profit of Rs. 3359.369 million for the year ended 31.03.2015 as compared to Rs. 2529.700 million for the year ended March 31, 2014. Total Income has increased from Rs. 43664.623 million for the year ended March 31, 2014 to Rs. 48082.280 million for the year ended 31.03.2015. Announce Dividend of Rs. 7/- per share of face value of Rs. 2/- i.e. @ 350% has been recommended for the financial year 2014-15, subject to approval of the shareholders at the 34th Annual General Meeting.
The Company Ltd has informed to the Stock Exchanges that the Company has adopted new Code of Conduct for Prevention of Insider Trading as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, notified on January 15, 2015 which is effective from May 15, 2015.
The Company Ltd has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and approve the audited financial results for the financial year ended 31.03.2015 along with related segment-wise financial results.
The Company has paid listing fees for FY 2015-16 to the Stock Exchanges
The Company has informed to the Stock Exchanges regarding Change in address and contact details of Registrar and Share Transfer Agent (RTA).
The Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.03.2015
The Company has informed Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.03.2015
The Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing the Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 31.03.2015
The Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing the Company Secretaries., stating that all certificates pertaining to Equity Shares of the Company have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, etc. for the period April 01, 2015 to 31.03.2015
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