1 |
15.04.2024 |
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about Press Release for inauguration of new manufacturing factory for Water and Wastewater Solutions in Pune. |
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|
1 |
15.04.2024 |
Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2024 |
The Company has submitted to the Stock Exchanges the Reconciliation of Share Capital Audit 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 March 31, 2024. |
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|
1 |
15.04.2024 |
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
The Company has submitted Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the Stock Exchange(s) for the year ended March 31, 2024. |
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|
1 |
15.04.2024 |
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the year ended March 31, 2024 |
The 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 year ended March 31, 2024 |
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|
1 |
15.04.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted intimation for duplicate share certificate to the Stock Exchanges. |
Read More
|
1 |
09.04.2024 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended March 31, 2024 |
The Company has informed to the Stock Exchanges regarding Corporate Governance Report for the quarter ended March 31, 2024, under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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|
1 |
05.04.2024 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about the assessment order and demand notice issued by Income Tax Department for Assessment Year 2018-19 in name of Thermax Babcock and Wilcox
Limited (Amalgamated). |
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|
1 |
04.04.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted intimation for duplicate share certificate to the Stock Exchanges. |
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|
1 |
04.04.2024 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 |
The Company has submitted Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 to the Stock Exchange(s) and depositories for the quarter ended March 31, 2024. |
Read More
|
1 |
04.04.2024 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints |
The Company has submitted to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2024, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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|
1 |
28.03.2024 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the exchanges about First Energy Nine Private Limited (FE Nine). |
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|
1 |
27.03.2024 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will remain closed from April 1, 2024 and shall be opened 48 hours after the declaration of financial results for the quarter and year ended March 31, 2024. |
Read More
|
1 |
18.03.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015. |
The Company has submitted intimation for issuance of letter of confirmation / duplicate share certificate to the Stock Exchanges. |
Read More
|
1 |
11.03.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted intimation for duplicate share certificate to the Stock Exchanges. |
Read More
|
1 |
01.03.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for duplicate share certificate to the Stock Exchanges. |
Read More
|
1 |
20.02.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges regarding entering into License and Technical Assistance Agreement with Flowtech Co. Ltd., South Korea |
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|
1 |
16.02.2024 |
Transcript of Analysts / Investors conference call - Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
The Company has submitted transcript of the Analysts / Investors conference call held on February 12, 2024 to the Stock Exchanges. |
Read More
|
1 |
12.02.2024 |
Audio Recording of Investor Conference Call. |
The Company has submitted the Audio Recording of the Investor call scheduled on February 12, 2024 to the Stock Exchanges. |
Read More
|
1 |
09.02.2024 |
Newspaper advertisement pertaining to financial results. |
The Company has submitted the newspaper advertisement pertaining to financial results for the quarter and nine months ended December 31, 2023 to the Stock Exchanges. |
Read More
|
1 |
08.02.2024 |
Investor Presentation – Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted the Investor Presentation for Q3 of FY 2023-24 to the Stock Exchanges. |
Read More
|
1 |
08.02.2024 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter and nine months ended December 31, 2023. |
Read More
|
1 |
06.02.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the exchanges regarding entering into Share Purchase and Share Subscription Agreement with TSA Process Equipments Private Limited. |
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|
1 |
05.02.2024 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Investors meet |
The Company has informed to the Stock Exchanges that the Investors meet has been scheduled on Monday, February 12, 2024. |
Read More
|
1 |
01.02.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015. |
The Company has submitted Intimation for issuance of letter of confirmation / duplicate share certificate to the Stock Exchanges.
|
Read More
|
1 |
31.01.2024 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Analyst call |
The Company has informed to the Stock Exchanges that the officials of the Company will be attending Investor Conference hosted by Kotak Securities Limited on February 20, 2024.
|
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|
1 |
23.01.2024 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation. |
The Company has submitted to the Stock Exchanges the Board Meeting for Un-audited Financial Results for the quarter and nine months ended December 31, 2023 will be held on Thursday, February 8, 2024.
|
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|
1 |
16.01.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about change in status of wholly owned step-down subsidiary to step-down subsidiary pursuant to allotment of shares.
|
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|
1 |
16.01.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the exchanges about update on restructuring of subsidiaries
|
Read More
|
1 |
10.01.2024 |
Reconciliation of Share Capital Audit Report for the Quarter ended December
31, 2023 |
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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
December 31, 2023.
|
Read More
|
1 |
09.01.2024 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended December 31, 2023 |
The Company has informed to the Stock Exchanges regarding Corporate Governance
Report for the quarter ended December 31, 2023, under Regulation 27(2) of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
08.01.2024 |
Declaration of Result of the Postal Ballot |
The Company has informed the stock exchanges about Declaration of Result of
the Postal Ballot- Regulation 44 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
|
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|
1 |
08.01.2024 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about appointment of Mr. Shyamak
Tata as Non-Executive Independent Director.
|
Read More
|
1 |
05.01.2024 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints |
The Company has submitted to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2023,
under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
05.01.2024 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018 |
The Company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the Stock Exchange(s) and depositories for the
quarter ended December 31, 2023. |
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|
1 |
03.01.2024 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the exchanges about restructuring of subsidiaries.
|
Read More
|
1 |
29.12.2023 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about appointment in senior
management. |
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|
1 |
28.12.2023 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed to the Stock Exchanges about sale of land |
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|
1 |
26.12.2023 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will
remain closed from January 1, 2024 and shall be opened 48 hours after the declaration of financial
results for the quarter and nine months ended December 31, 2023. |
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|
1 |
26.12.2023 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has intimated the exchanges about Demerger of subsidiaries |
Read More
|
1 |
24.12.2023 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 |
The Company has informed the exchanges regarding update on litigations |
Read More
|
1 |
21.12.2023 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 |
The Company has informed the exchanges regarding disruption of operations due
to floods in Tamil Nadu |
Read More
|
1 |
20.12.2023 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 |
The Company has informed the exchanges regarding imposition of penalty by GIDC
|
Read More
|
1 |
13.12.2023 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 |
The Company has informed to the Stock Exchange regarding issuance of letter of
support. |
Read More
|
1 |
13.12.2023 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about restructuring of
subsidiaries. |
Read More
|
1 |
12.12.2023 |
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about Press Release. |
Read More
|
1 |
06.12.2023 |
Newspaper advertisement pertaining to Postal Ballot/E-Voting |
The Company has submitted the Newspaper advertisement pertaining to Postal
Ballot/E-Voting |
Read More
|
1 |
05.12.2023 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 – Postal Ballot |
The Company has informed the Stock Exchanges regarding the Postal Ballot
Notice. |
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|
1 |
30.11.2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Investors meet |
The Company has informed to the Stock Exchanges that the Investors meet has
been scheduled on Thursday, December 14, 2023. |
Read More
|
1 |
24.11.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for duplicate share certificate to the
Stock Exchanges. |
Read More
|
1 |
09.11.2023 |
Transcript of Analysts / Investors conference call - Disclosure under SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015. |
The Company has submitted transcript of the Analysts / Investors conference
call held on November 6, 2023 to the Stock Exchanges. |
Read More
|
1 |
06.11.2023 |
Audio Recording of Investor Conference Call. |
The Company has submitted the Audio Recording of the Investor call scheduled
on November 6, 2023 to the Stock Exchanges. |
Read More
|
1 |
04.11.2023 |
Newspaper advertisement pertaining to financial results. |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter and half year ended September 30, 2023 to the Stock Exchanges. |
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|
1 |
03.11.2023 |
Disclosure of Related Party Transactions under Regulation 23 (9) of the SEBI
(LODR) Regulations, 2015 |
The Company has informed to the Stock Exchanges regarding Disclosure of
Related Party Transactions for the half year ended September 30, 2023, under Regulation 23 (9) of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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|
1 |
03.11.2023 |
Investor Presentation – Disclosure under Regulation 30 of the SEBI (Listing
Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted the Investor Presentation for Q2 of FY 2023-24 to
the Stock Exchanges. |
Read More
|
1 |
03.11.2023 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter and half year ended September 30,
2023. |
Read More
|
1 |
01.11.2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Conference call |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 12.00 noon on Monday, November 6, 2023. |
Read More
|
1 |
27.10.2023 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations,
2015 |
The Company has informed the Stock Exchanges about restructuring of
subsidiaries. |
Read More
|
1 |
17.10.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for duplicate share certificate to the
Stock Exchanges. |
Read More
|
1 |
17.10.2023 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations,
2015 |
The Company has submitted to the Stock Exchanges outcome of Board Meeting for
appointment of Additional, Non-Executive -Independent Director. |
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|
1 |
13.10.2023 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about appointment of Mr. Shyamak
Tata as an Additional and Independent Director. |
Read More
|
1 |
13.10.2023 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation. |
The Company has submitted to the Stock Exchanges the Board Meeting for
Un-audited Financial Results for the quarter and half year ended September 30, 2023 will be held on
Friday, November 3, 2023. |
Read More
|
1 |
13.10.2023 |
Reconciliation of Share Capital Audit Report for the Quarter ended September
30, 2023 |
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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
September 30, 2023. |
Read More
|
1 |
13.10.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for duplicate share certificate to the
Stock Exchanges. |
Read More
|
1 |
12.10.2023 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended September 30, 2023 |
The Company has informed to the Stock Exchanges regarding Corporate Governance
Report for the quarter ended September 30, 2023, under Regulation 27(2) of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015. |
Read More
|
1 |
10.10.2023 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about update on outcome of
litigation. |
Read More
|
1 |
09.10.2023 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints |
The Company has submitted to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2023,
under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
09.10.2023 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018 |
The Company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended September 30, 2023. |
Read More
|
1 |
06.10.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015. |
The Company has submitted Intimation for issuance of letter of confirmation /
duplicate share certificate to the Stock Exchanges. |
Read More
|
1 |
06.10.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015. |
The Company has submitted Intimation for issuance of letter of confirmation /
duplicate share certificate to the Stock Exchanges. |
Read More
|
1 |
06.10.2023 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about restructuring of
subsidiaries. |
Read More
|
1 |
27.09.2023 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will
remain closed from Sunday, October 1, 2023 and shall be opened 48 hours after the declaration of
financial results for the quarter and half year ended September 30, 2023. |
Read More
|
1 |
15.09.2023 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about restructuring of
subsidiaries |
Read More
|
1 |
12.09.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for duplicate share certificate to the
Stock Exchanges. |
Read More
|
1 |
31.08.2023 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about resignation of Senior
Management Personnel. |
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|
1 |
29.08.2023 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about resignation of Senior
Management Personnel. |
Read More
|
1 |
29.08.2023 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 |
The Company has informed to the Stock Exchange regarding issue of Guarantee
|
Read More
|
1 |
25.08.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015.
|
The Company has submitted Intimation for issuance of letter of confirmation /
duplicate share certificate to the Stock Exchanges. |
Read More
|
1 |
17.08.2023 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations
|
Company has submitted amended welfare trust deed |
Read More
|
1 |
17.08.2023 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations
|
Company has informed to the Stock Exchanges that the Analyst call has been
scheduled on Monday, August 21, 2023 |
Read More
|
1 |
15.08.2023 |
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations
|
The Company has disclosed to the Stock Exchange continuing events or
information as per SEBI (LODR) Regulations, 2015 (as amended). |
Read More
|
1 |
07.08.2023 |
Transcript of Analysts / Investors conference call - Disclosure under SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors conference
call held on August 2, 2023 to the Stock Exchanges |
Read More
|
1 |
03.08.2023 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Reappointment of Independent
Director. |
The Company has informed to the Stock Exchanges regarding Reappointment of
Mrs. Rajani Kesari as an Independent Director of the Company. |
Read More
|
1 |
03.08.2023 |
42nd Annual General Meeting- Voting results and Scrutinizer's Report. |
The Company has informed to 42nd annual general meeting- voting results and
Scrutinizer's Report on August 03, 2023. |
Read More
|
1 |
02.08.2023 |
Audio Recording of Investor Conference Call. |
The Company has submitted the Audio Recording of the Investor call scheduled
on August 2, 2023 to the Stock Exchanges. |
Read More
|
1 |
02.08.2023 |
Newspaper advertisement pertaining to financial results. |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter ended June 30, 2023 to the Stock Exchanges. |
Read More
|
1 |
01.08.2023 |
Summary of proceedings of the 42nd Annual General Meeting and the presentation
made by the Chairperson at the Meeting. |
The Company has submitted Summary of proceedings of the 42nd Annual General
Meeting and the presentation made by the
Chairperson at the Meeting. |
Read More
|
1 |
01.08.2023 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Audited Financial Results for the quarter ended June 30, 2023. |
Read More
|
1 |
01.08.2023 |
Investor Presentation – Disclosure under Regulation 30 of the SEBI (Listing
Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted the Investor Presentation for Q1 of FY 2023-24 to
the Stock Exchanges. |
Read More
|
1 |
27.07.2023 |
Clarification |
The Company has responded to the Stock Exchanges on clarification requested on
increase in volume. |
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|
1 |
27.07.2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Conference call |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 hrs on Wednesday, August 2, 2023. |
Read More
|
1 |
21.07.2023 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation. |
The Company has submitted to the Stock Exchanges the Board Meeting for
Unaudited Financial Results for the quarter ended June 30, 2023 will be held on Tuesday, August 1,
2023 |
Read More
|
1 |
17.07.2023 |
Reconciliation of Share Capital Audit Report for the Quarter ended June 30,
2023 |
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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
June 30, 2023. |
Read More
|
1 |
13.07.2023 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended June 30, 2023 |
The Company has submitted to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2023, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
Read More
|
1 |
13.07.2023 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the year ended June 30, 2023 |
The Company has informed to the Stock Exchanges regarding Corporate Governance
Report for the quarter ended June 30, 2023, under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015. |
Read More
|
1 |
11.07.2023 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018. |
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended June 30, 2023. |
Read More
|
1 |
11.07.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for loss of share certificate and
issuance of duplicate share certificate in lieu thereof to the Stock Exchanges. |
Read More
|
1 |
06.07.2023 |
Newspaper advertisement titled ‘Notice of the 42nd Annual General Meeting and
E-voting Information |
Company has informed to the Stock Exchanges about the newspaper advertisement
published with respect to the Notice of 42nd Annual General Meeting of the Company and e-voting
information. |
Read More
|
1 |
27.06.2023 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will
remain close from Saturday, July 1, 2023 and shall be opened 48 hours after the declaration of
financial results for the quarter ended June 30, 2023. |
Read More
|
1 |
06.06.2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 – Outcome of Litigation |
The Company has informed to Stock Exchanges about the outcome of litigation
under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
Read More
|
1 |
30.05.2023 |
Newspaper advertisement to shareholders for transfer of shares and unpaid
dividend to the IEPF authority. |
The Company has informed to Stock Exchanges about Newspaper Advertisement for
Notice to shareholders in respect of transfer of equity shares and unpaid dividend of the Company to
Investor Education and Protection Fund. |
Read More
|
1 |
27.05.2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Analyst call |
The Company has informed to the Stock Exchanges that it will be attending
Annual Institutional Investor Conference hosted by B&K Securities on June 2, 2023 |
Read More
|
1 |
24.05.2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Analyst call.
|
The Company has informed to the Stock Exchanges that the Analyst call has been
scheduled at 9.30 hrs on Thursday, May 25, 2023.
|
Read More
|
1 |
23.05.2023 |
Transcript of Analysts / Investors conference call - Disclosure under SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors conference
call held on May 18, 2023 to the Stock Exchanges
|
Read More
|
1 |
22.05.2023 |
Regulation 24A of the SEBI (LODR) Regulations, 2015- Annual Secretarial
Compliance Report for the year ended March 31, 2023
|
The Company has submitted the Annual Secretarial Compliance Report for the
year ended March 31, 2023 to the Stock exchanges.
|
Read More
|
1 |
18.05.2023 |
Audio Recording of Investor Conference Call |
The Company has submitted the Audio Recording of the Investor call scheduled
on May 18, 2023 to the Stock Exchanges.
|
Read More
|
1 |
18.05.2023 |
Newspaper advertisement pertaining to financial results |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter and year ended March 31, 2023 to the Stock Exchanges.
|
Read More
|
1 |
17.05.2023 |
Investor Presentation – Disclosure under Regulation 30 of the SEBI (Listing
Obligations & Disclosure Requirements) Regulations, 2015
|
The Company has submitted the Investor Presentation for Q4 of FY 2022-23 to
the Stock Exchanges.
|
Read More
|
1 |
17.05.2023 |
Disclosure of Related Party Transactions under Regulation 23 (9) of the SEBI
(LODR) Regulations, 2015
|
The Company has informed to the Stock Exchanges regarding Disclosure of
Related Party Transactions for the half year ended March 31, 2023, under Regulation 23 (9) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015
|
Read More
|
1 |
17.05.2023 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Reappointment of Independent
Director
|
The Company has informed to the Stock Exchanges regarding Reappointment of
Mrs. Rajani Kesari as an Independent Director of the Company.
|
Read More
|
1 |
17.05.2023 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Audited Financial Results for the quarter & year ended March 31, 2023 and
dividend for the financial year 2022-23.
|
Read More
|
1 |
15.05.2023 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Grant of options to employees
under ESOP 2021
|
The Company has informed to the Stock Exchanges regarding grant of stock
options under Employee Stock Option Plan 2021 under regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
|
Read More
|
1 |
15.05.2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.00 hrs on Thursday, May 18, 2023.
|
Read More
|
1 |
10.05.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for loss of share certificate to the
Stock Exchanges.
|
Read More
|
1 |
08.05.2023 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board Meeting for draft
audited Financial Results for the quarter and year ended March 31, 2023 will be held on Wednesday,
May 17, 2023
|
Read More
|
1 |
05.05.2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015. |
The Company has submitted Intimation for issuance of letter of confirmation /
duplicate share certificate to the Stock Exchanges.
|
Read More
|
1 |
05.05.2023 |
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about Press Release. |
Read More
|
1 |
28-04-2023 |
Thermax wins Rs. 271.50 crore order from India’s biggest refinery for
mechanical balance of plant
|
The Company has informed the Stock Exchanges about Press Release titled
“Thermax wins Rs. 271.50 crore order from India’s biggest refinery for mechanical balance of plant”
|
Read More
|
1 |
25-04-2023 |
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Voluntary
Liquidation of wholly owned subsidiary of the Company
|
The Company has informed to the Stock Exchanges about the Voluntary
Liquidation of wholly owned subsidiary of the Company.
|
Read More
|
1 |
20-04-2023 |
Reconciliation of Share Capital Audit Report for the Quarter ended March 31,
2023
|
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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
March 31, 2023.
|
Read More
|
1 |
20-04-2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for loss of share certificate to the
Stock Exchanges.
|
Read More
|
1 |
20-04-2023 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the year ended March 31, 2023.
|
The Company has informed to the Stock Exchanges regarding Corporate Governance
Report for the year ended March 31, 2023, under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015..
|
Read More
|
1 |
20-04-2023 |
Initial Disclosure by Large Entity |
The Company has submitted undertaking to the stock exchanges for not falling
under Large Entity criteria.
|
Read More
|
1 |
18-04-2023 |
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the year ended
March 31, 2023
|
The 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
year ended March 31, 2023
|
Read More
|
1 |
18-04-2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for loss of share certificate to the
Stock Exchanges.
|
Read More
|
1 |
17.04.2023 |
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of Shareholding
pattern for the Quarter ended March 31, 2023
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on shareholding pattern for the Quarter ended March 31, 2023, under Regulation 31(b) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
14-04-2023 |
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
|
The company has submitted Certificate under Regulation 7 (3) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 to the stock exchange(s) for the
year ended March 31, 2023.
|
Read More
|
1 |
14-04-2023 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended March 31, 2023
|
The Company has submitted to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2023, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
10-04-2023 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended March 31, 2023
|
Read More
|
1 |
09-04-2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for issuance of duplicate share
certificate in lieu thereof to the Stock Exchanges.
|
Read More
|
1 |
28-03-2023 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will
remain close from Saturday, April 1, 2023 and shall be opened 48 hours after the declaration of
financial results for the quarter and year ended March 31, 2023.
|
Read More
|
1 |
13-03-2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for loss of share certificate and
issuance of duplicate share certificate in lieu thereof to the Stock Exchanges.
|
Read More
|
1 |
10-03-2023 |
Press release regarding Thermax exploring green hydrogen market with FFI |
The Company has informed the Stock Exchanges about Press Release titled
“Thermax enters the green hydrogen market in partnership with Fortescue Future Industries”.
|
Read More
|
1 |
16-02-2023 |
Transcript of Analysts / Investors conference call - Disclosure under SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors conference
call held on February 13, 2023 to the Stock Exchanges.
|
Read More
|
1 |
13-02-2023 |
Audio Recording of Investor Conference Call |
The Company has submitted the Audio Recording of the Investor call scheduled
on February 13, 2023 to the Stock Exchanges.
|
Read More
|
1 |
10-02-2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that Conference call has been
re-scheduled at 10.00 hrs on Monday, February 13, 2023.
|
Read More
|
1 |
10-02-2023 |
Thermax wins Rs. 251.7 crore order to renovate and modernise
ESPs for an Indian public sector power company
|
The Company has informed the Stock Exchanges about Press Release titled
“Thermax wins Rs. 251.7 crore order to renovate and modernise
ESPs for an Indian public sector power company”
|
Read More
|
1 |
08-02-2023 |
Newspaper advertisement pertaining to financial results |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter and nine months ended December 31, 2022 to the Stock Exchanges.
|
Read More
|
1 |
08-02-2023 |
Investor Presentation – Disclosure under Regulation 30 of the SEBI (Listing
Obligations & Disclosure Requirements) Regulations, 2015
|
The Company has submitted the Investor Presentation for Q3 of FY 2022-23 to
the Stock Exchanges.
|
Read More
|
1 |
07-02-2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.00 hrs on Monday, February 13, 2023.
|
Read More
|
1 |
07-02-2023 |
Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter and nine months ended December 31,
2022.
|
Read More
|
1 |
03-02-2023 |
TCSL Creditors Notice |
Notice along with Explanatory Statement of Thermax Cooling Solutions Limited
(TCSL) under Section 230 (3),232 (1) and 102 of the Companies Act, 2013 read with Rule 6 of the
Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
|
Read More
|
1 |
03-02-2023 |
TCSL Annexures |
Annexures to the Notice of TCSL. |
Read More
|
1 |
03-02-2023 |
TIL Creditors Notice |
Notice along with Explanatory Statement of Thermax Instrumentation Limited
(TIL) under Section 230 (3),232 (1) and 102 of the Companies Act, 2013 read with Rule 6 of the
Companies (Compromises, Arrangements and Amalgamations) Rules, 2016.
|
Read More
|
1 |
03-02-2023 |
TIL Annexures |
Annexures to the Notice of TIL. |
Read More
|
1 |
31-01-2023 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board Meeting for
Unaudited Financial Results for the quarter and nine months ended December 31, 2022 will be held on
Tuesday, February 7, 2023
|
Read More
|
1 |
27-01-2023 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015. |
The Company has submitted Intimation for issuance of letter of confirmation /
duplicate share certificate to the Stock Exchanges.
|
Read More
|
1 |
17-01-2023 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended December 31, 2022
|
The Company has submitted to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2022,
under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
12-01-2023 |
Reconciliation of Share Capital Audit Report for Quarter ended December 31,
2022.
|
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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
December 31, 2022.
|
Read More
|
1 |
11-01-2023 |
Corporate Governance Report for the quarter ended December 31, 2022. |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for quarter the ended December 31, 2022.
|
Read More
|
1 |
11-01-2023 |
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of Shareholding
pattern for the Quarter ended December 31, 2022.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on shareholding pattern for the Quarter ended December 31, 2022, under Regulation 31(b) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
09-01-2023 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended December 31, 2022.
|
Read More
|
1 |
28-12-2022 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will
remain close from Sunday, January 1, 2023 until Saturday, February 11, 2023.
|
Read More
|
1 |
20-12-2022 |
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about Scheme of Arrangement
between its Wholly Owned Subsidiaries.
|
Read More
|
1 |
14-12-2022 |
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015
|
The Company has informed the Stock Exchanges on outcome of litigation. |
Read More
|
1 |
25-11-2022 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for issuance of letter of confirmation /
duplicate share certificate to the Stock Exchanges.
|
Read More
|
1 |
25-11-2022 |
Disclosure of Related Party Transactions under Regulation 23 (9) of the SEBI
(LODR) Regulations, 2015
|
The Company has informed to the Stock Exchanges regarding Disclosure of
Related Party Transactions for the half year ended September 30, 2022, under Regulation 23 (9) of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
|
Read More
|
1 |
18-11-2022 |
Transcript of Analysts / Investors conference call - Disclosure under SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors conference
call held on November 14, 2022 to the Stock Exchanges.
|
Read More
|
1 |
14-11-2022 |
Audio Recording of Investor Conference Call |
The Company has submitted the Audio Recording of the Investor call scheduled
on November 14, 2022 to the Stock Exchanges.
|
Read More
|
1 |
12-11-2022 |
Newspaper advertisement pertaining to financial results |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter and half year ended September 30, 2022 to the Stock Exchanges.
|
Read More
|
1 |
11.11.2022 |
Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015
|
Revised Code of Conduct for Prevention of Insider Trading |
Read More
|
1 |
11.11.2022 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter and half year ended September 30,
2022.
|
More |
1 |
10.11.2022 |
Regulation 30(6) of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 hrs on Monday, November 14, 2022.
|
Read More
|
1 |
04.11.2022 |
Reg 3(3) of SEBI (Share Based Employee
Benefits and Sweat Equity) Regulations, 2021
|
Modification to the Trust Deed of the Employees Welfare Trust |
Read More
|
1 |
20.10.2022 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation.
|
Board Meeting for Unaudited Financial Results for the quarter and half year
ended on September 30, 2022 will be held on Friday, November 11, 2022
|
Read More
|
1 |
19.10.2022 |
Corporate Governance Report for the year ended September 30, 2022. |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the year ended September 30, 2022.
|
Read More
|
1 |
19.10.2022 |
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of Shareholding
patterns for the Quarter ended September 30, 2022.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on shareholding patterns for the Quarter ended September 30, 2022, under Regulation 31(b) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
More |
1 |
13.10.2022 |
Reconciliation of Share Capital Audit Report for Quarter ended September 30,
2022.
|
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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
September 30, 2022.
|
Read More
|
1 |
07.10.2022 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended September 30, 2022.
|
More |
1 |
30.09.2022 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended September 30, 2022.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2022,
under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
|
Read More
|
1 |
30.09.2022 |
Certificate under Regulation 3(5) and 3(6) of Securities and Exchange Board of
India (Prohibition of Insider Trading) Regulations, 2015.
|
The company has submitted Certificate under Regulation 3(5) and 3(6) of
Securities and Exchange Board of India (Prohibition of Insider
Trading) Regulations, 2015 (PIT Regulations) for the quarter ended September 30, 2022.
|
Read More
|
1 |
30.09.2022 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window"
will remain close from Saturday, October 1, 2022 until Monday, November 14, 2022.
|
Read More
|
1 |
12.08.2022 |
Intimation of Incorporation of a subsidiary |
The Company has informed to the Stock Exchanges about incorporation of a
subsidiary on August 12, 2022.
|
Read More
|
1 |
09.08.2022 |
Transcript of Analysts / Investors conference call - Disclosure under SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors conference
call held on August 3, 2022 to the Stock Exchanges.
|
Read More
|
1 |
04.08.2022 |
41st Annual General Meeting- Voting results and Scrutinizer's
Report
|
The Company has informed to 41 st annual general meeting- voting
results and Scrutinizer's Report on August 04, 2022.
|
More |
1 |
03.08.2022 |
Newspaper advertisement pertaining to financial results |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter ended June 30, 2022 to the Stock Exchanges.
|
Read More
|
1 |
03.08.2022 |
Audio Recording of Investor Conference Call |
The Company has submitted the Audio Recording of the Investor call scheduled on August 3, 2022 to
the Stock Exchanges.
|
Read More
|
1 |
02.08.2022 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter ended June 30, 2022. |
Read More
|
1 |
29.07.2022 |
Regulation 30(6) of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Conference call.
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.00 hrs on Wednesday, August 3, 2022.
|
Read More
|
1 |
27.07.2022 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of Execution of
Shareholders Agreement.
|
The Company has informed to the Stock Exchanges regarding Execution of
Shareholders Agreement under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 .
|
Read More
|
1 |
25.07.2022 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation.
|
Board Meeting for Unaudited Financial Results for the quarter ended on June
30, 2022 will be held on Tuesday, August 2, 2022
|
Read More
|
1 |
21.07.2022 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Cessation of Independent
Director
|
The Company has informed to the Stock Exchanges regarding cessation of Dr.
Valentin Albrecht Herwart as an Independent Director of the Company at the close of the business
hours on July 21 , 2022,
upon completion of his second term.
|
Read More
|
1 |
19.07.2022 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of Acquisition by
Thermax Limited
|
The Company has informed to the Stock Exchanges regarding Acquisition by
Thermax Limited in Technologies Private Limited ("Covacsis") under regulation 30 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
18.07.2022 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended June 30, 2022.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2022, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
14.07.2022 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for loss of share certificate and
issuance of duplicate share certificate in lieu thereof to the Stock Exchanges.
|
Read More
|
1 |
12.07.2022 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended June 30, 2022.
|
Read More
|
1 |
09.07.2022 |
Newspaper advertisement titled ‘Notice of the 41st Annual General
Meeting and e-voting Information
|
Company has informed to the Stock Exchanges about the newspaper advertisement
published with respect to the Notice of 41st Annual General Meeting of the Company and e-voting
information.
|
Read More
|
1 |
08.07.2022 |
Annual General Meeting” of the Members of the Company, “Record
Date” and “Dividend payment
|
The company has informed to Stock Exchanges about 41st Annual General
Meeting” of the Members of the Company, “Record Date” and “Dividend payment.
|
Read More
|
1 |
30.06.2022 |
Corporate Governance Report for the year ended June 30, 2022. |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the year ended June 30, 2022.
|
Read More
|
1 |
30.06.2022 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will
remain close from Friday, July 1, 2022 until Thursday, August 4, 2022 (both days inclusive) for the
Board Meeting scheduled on Tuesday, August 2, 2022 to inter alia approve the financial statements
for the quarter ended on June 30, 2022.
|
Read More
|
1 |
23.06.2022 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of
Acquisition by wholly owned Subsidiary Company of Thermax Limited
|
The Company has informed to the Stock Exchanges regarding Acquisition by
wholly owned Subsidiary Company of Thermax Limited under regulation 30 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 .file name: (Acquisition).
|
Read More
|
1 |
02.06.2022 |
Disclosure of Related Party Transactions under Regulation 23 (9) of the SEBI
((Listing Obligations and Disclosure Requirements) Regulations, 2015
|
The Company has informed to the Stock Exchanges regarding Disclosure of
related party transactions for the half year ended March 31, 2022, under Regulation 23 (9) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015
|
More |
1 |
31.05.2022 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Grant of options to
employees under ESOP 2021
|
The Company has informed to the Stock Exchanges regarding grant of stock
options under Employee Stock Option Plan 2021 under regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
|
More |
1 |
23.05.2022 |
Audio Recording of Investor Conference Call |
The Company has submitted the Audio Recording of the Investor call scheduled
on May 23, 2022 to the Stock Exchanges.
|
Read More
|
1 |
21.05.2022 |
Newspaper advertisement pertaining to financial results |
The Company has submitted the newspaper advertisement pertaining to financial
results for quarter and year ended March 31, 2022 to the Stock Exchanges.
|
Read More
|
1 |
20.05.2022 |
Regulation 24A of the SEBI (LODR) Regulations, 2015- Annual Secretarial
Compliance Report for the year ended March 31, 2022.
|
The Company has submitted the Annual Secretarial Compliance Report for the
year ended March 31, 2022 to the Stock exchanges.
|
More |
1 |
20.05.2022 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Audited Financial Results for the quarter & year ended March 31, 2022 and
dividend for the financial year 2021-22.
|
More |
2 |
20.05.2022 |
Regulation 30(6) of SEBI (LODR) Regulation, 2015-Analyst / Investor Meet |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 hrs on Monday, May 23, 2022.
|
Read More
|
1 |
19.05.2022 |
Newspaper advertisement to shareholders for transfer of shares and unpaid
dividend to the IEPF authority.
|
The Company has informed to Stock Exchanges about Newspaper Advertisement for
Notice to shareholders in respect of transfer of equity shares and unpaid dividend of the Company to
Investor Education and Protection Fund.
|
More |
1 |
09.05.2022 |
Board Meeting for audited Financial Results for the quarter and year ended on
March 31, 2022 will be held on Friday, May 20, 2022.
|
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation.. (File name : BMINTIMATION: May 9, 2022)
|
Read More
|
1 |
21.04.2022 |
Corporate Governance Report for the year ended March 31, 2022. |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the year ended March 31, 2022.
|
Read More
|
1 |
18.04.2022 |
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the year ended
March 31, 2022.
|
The 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 year ended March 31, 2022.
|
More |
1 |
18.04.2022 |
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of Shareholding
patterns for the Quarter ended December 31, 2021.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on shareholding patterns for the Quarter ended December 31, 2021, under Regulation 31(b) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
12.04.2022 |
Reconciliation of Share Capital Audit Report for Quarter ended March 31, 2022.
|
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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 March 31, 2022.
|
More |
1 |
07.04.2022 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended March 31, 2022.
|
Read More
|
1 |
07.04.2022 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended March 31, 2022.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2022, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
05.04.2022 |
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015
|
The company has submitted Certificate under Regulation 7 (3) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 to the stock exchange(s).
|
More |
1 |
31.03.2022 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will
continue to remain close from Friday, April 1, 2022 until Sunday, May 22, 2022 (both days inclusive)
for the Board Meeting scheduled on Friday, May 20, 2022 to inter alia approve the financial
statements for the quarter and year ended on March 31, 2022.
|
More |
1 |
17.03.2022 |
Thermax bags order of Rs. 1,176 crore from an Indian public sector refinery to
set up their Sulphur Recovery Block on LSTK basis.
|
The Company has informed to the Stock Exchanges about Press Release titled
“Thermax bags order of Rs. 1,176 crore from an Indian public sector refinery to set up their
Sulphur Recovery Block on LSTK basis.”
|
Read More
|
1 |
07.03.2022 |
Submission of Intimation for change of Name of Registrar and Share Transfer
Agent (RTA) of the Company
|
The Company has informed to the stock exchanges that the name of RTA has been
changed from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES
LIMITED”, with effect from February 24, 2022.
|
Read More
|
1 |
23.02.2022 |
Submission of First Supplementary Trust Deed of Thermax Employees ESOP and
welfare Trust
|
The Company has Submitted the first Supplementary Trust Deed of Thermax
Employees ESOP and welfare Trust to the stock exchanges.
|
Read More
|
1 |
08.02.2022 |
Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015- Acquisition of stake in Exactspace Technologies Private Limited
(“Exactspace”)
|
The Company has informed the stock exchanges about the acquisition of stake in
Exactspace Technologies Private Limited (“Exactspace”).
|
Read More
|
1 |
05.02.2022 |
Newspaper advertisement pertaining to financial results |
The Company has submitted the newspaper advertisement pertaining to financial
results for quarter and nine month ended December 31, 2021 to the Stock Exchanges.
|
More |
1 |
04.02.2022 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter and nine month ended December 31,
2021.
|
Read More
|
1 |
03.02.2022 |
Regulation 30(6) of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Intimation of Conference call.
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 14.30 hrs on Monday, February 7, 2022.
|
Read More
|
1 |
25.01.2022 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation.
|
Board Meeting for unaudited Financial Results for the quarter ended on
December 31, 2021 will be held on Friday, February 4, 2022.
|
Read More
|
1 |
14.01.2022 |
Declaration of Result of the Postal Ballot |
The Company has informed the stock exchanges about Declaration of Result of
the Postal Ballot- Regulation 44 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
13.01.2022 |
Intimation of Closure of Trading window. |
The Company has informed to the Stock Exchanges that the "Trading Window" will
continue to remain close till Sunday, February 6, 2022, close of business hours (both days
inclusive) for the Board Meeting scheduled on Friday, February 4, 2022, to inter alia approve the
unaudited financial statements for the quarter and nine months ended on December 31, 2021.
|
Read More
|
1 |
13.01.2022 |
Corporate Governance Report for Quarter ended December 31, 2021. |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the half year ended December 31, 2021.
|
Read More
|
1 |
11.01.2022 |
Reconciliation of Share Capital Audit Report for Quarter ended December 31,
2021.
|
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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 December 31, 2021.
|
More |
1 |
11.01.2022 |
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of Shareholding
patterns for the Quarter ended December 31, 2021.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on shareholding patterns for the Quarter ended December 31, 2021, under Regulation 31(b) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
07.01.2022 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories for the
quarter ended December 31, 2021.
|
More |
1 |
07.01.2022 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended December 31, 2021.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2021,
under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
More |
1 |
04.01.2022 |
Press Release |
The Company has informed to the Stock Exchanges about Press Release titled
“Thermax bags Rs. 545.6 crore order for two Flue Gas Desulphurisation (FGD) systems.”
|
Read More
|
1 |
15.12.2021 |
Newspaper advertisement pertaining to Postal Ballot/E-Voting |
The Company has submitted the Newspaper advertisement Pertaining to Postal
Ballot/E-Voting.
|
Read More
|
1 |
14.12.2021 |
Postal Ballot Notice and Intimation of Closure of Trading Window |
The Company has informed to the Stock Exchanges regarding the Postal Ballot
Notice and The Trading Window Closure.
|
More |
1 |
15.12.2021 |
Regulation 30 (3) SEBI (LODR) Regulations, 2015 |
Intimation for loss of share certificate and issuance of duplicate share
certificate in lieu thereof.
|
Read More
|
1 |
07.12.2021 |
Regulation 23(9) of SEBI (LODR) Regulations, 2015 |
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of
Related Party Transactions for the year ended September 30, 2021 to the Stock Exchanges.
|
More |
1 |
24.11.2021 |
Press Release |
The Company has informed to the Stock Exchanges about Press Release titled
“Thermax bags Rs. 830 crore order for three Flue Gas Desulphurisation (FGD) systems.
|
Read More
|
1 |
11.11.2021 |
Intimation of Internal Restructuring of Subsidiary and Step down Subsidiary
|
The Company has informed to the stock exchange regarding Internal
Restructuring of Subsidiary and Step down Subsidiary.
|
Read More
|
1 |
11.11.2021 |
Newspaper advertisement pertaining to financial results |
The Company has submitted the newspaper advertisement pertaining to financial
results for quarter and half year ended September 30, 2021 to the Stock Exchanges.
|
Read More
|
1 |
10.11.2021 |
Appointment of Mr. Ravi Gopinath as an Additional and Independent Director
|
The Company has appointed Mr. Ravi Gopinath as an Additional and Independent
Director of the Company for a term of Five years with effect from November 10, 2021 up to November
9, 2026.
|
More |
1 |
10.11.2021 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. |
Unaudited Financial Results for quarter and half year ended September 30,
2021.
|
More |
1 |
10.11.2021 |
Intimation of Conference call under Regulation 30 (6) of SEBI (LODR)
Regulations, 2015.
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on Friday, November 12, 2021.
|
More |
1 |
04.11.2021 |
Board Meeting for unaudited Financial Results for the quarter and half year
ended on September 30, 2021 will be held on Wednesday, November 10, 2021.
|
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation.
|
Read More
|
1 |
01.11.2021 |
Press Release |
The Company has informed to the Stock Exchanges about Press Release titled
“Thermax expands its business in the renewable space; appoints new CEO for its Solar
Subsidiary.”
|
Read More
|
1 |
13.10.2021 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the half year ended September 30, 2021.
|
The Company has submitted the Corporate Governance Report for the half year
ended September 30, 2021 to the Stock Exchanges.
|
Read More
|
1 |
13.10.2021 |
Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern
for the quarter ended September 30, 2021
|
The Company has submitted to the Stock Exchanges about Shareholding Pattern of
the Company for the Equity Share Capital for the quarter ended September 30,2021.
|
Read More
|
1 |
11.10.2021 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
More |
1 |
11.10.2021 |
Reconciliation of Share Capital Audit Report for Quarter ended September 30,
2021.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
More |
1 |
11.10.2021 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended September 30, 2021.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2021,
under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .
|
More |
1 |
01.10.2021 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges regarding the Trading Window
closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 , Friday, October 1,
2021 until Saturday, November 13, 2021 (both days inclusive) for the Board Meeting scheduled on
Thursday, November 11, 2021 to inter alia approve the financial statements for the quarter and six
months ended on September 30, 2021.
|
More |
1 |
25.08.2021 |
Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements)
Regulations, 2015
|
The Company has submitted to the Stock Exchanges that Thermax Group concluded
Rs. 293 crore order.
|
Read More
|
1 |
19.08.2021 |
Intimation of sad demise of Mr. Kedar P. Phadke, Company Secretary, KMP and
Compliance Officer of the Company- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
|
The Company has informed the Exchange regarding sad Demise of Mr. Kedar P
Phadke, Company Secretary & Compliance Officer of the company on August 19, 2021. Further,
informed that Ms. Janhavi Khele (membership no. ACS20601) shall be the Compliance officer for
intermittent period with immediate effect.
|
More |
1 |
8.08.2021 |
Scrutinizer Report and Voting results of the 40th Annual General Meeting. |
The Company has submitted to the Stock Exchanges regarding the scrutinizer
report and the voting Results of the 40th Annual General Meeting of the Company.
|
Read More
|
1 |
6.08.2021 |
Summary of proceedings of the 40th Annual General Meeting and the presentation
made by the Chairperson at the Meeting.
|
The Company has submitted Summary of proceedings of the 40th Annual General
Meeting and the presentation made by the Chairperson at the Meeting.
|
Read More
|
1 |
6.08.2021 |
Newspaper advertisement pertaining to financial results of Q1 FY 21-22 |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter ended June 30, 2021 to the Stock Exchanges.
|
Read More
|
1 |
5.08.2021 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited Financial Results for quarter ended June 30 , 2021. |
More |
1 |
5.08.2021 |
Change in Company Secretary of the Company |
The Company has appointed Ms. Janhavi Khele (Membership No.- ACS 20601) as the
Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect
from September 1, 2021 in place of Mr. Kedar P. Phadke who has resigned as the Company Secretary,
Compliance Officer and Key Managerial Person (KMP) of the Company with effect from close of business
hours of August 31, 2021.
|
More |
1 |
4.08.2021 |
Intimation of Conference call under Regulation 30 (6) of SEBI (LODR)
Regulations, 2015.
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on Monday, August 9, 2021.
|
More |
1 |
28.07.2021 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation
|
Board Meeting for Unaudited Financial Results for the quarter ended on June
30, 2021 will be held on Thursday, August 5, 2021 & Friday, August 6, 2021.
|
Read More
|
1 |
17.07.2021 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended June 30, 2021.
|
The Company has submitted the Corporate Governance Report for quarter ended
June 30, 2021 to the Stock Exchanges.
|
Read More
|
1 |
17.07.2021 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended June 30, 2021.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2021, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
1 |
17.07.2021 |
Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern
for the quarter ended June 30, 2021
|
The Company has submitted to the Stock Exchanges about Shareholding Pattern of
the Company for the Equity Share Capital for the quarter ended June 30,2021.
|
Read More
|
1 |
13.07.2021 |
Newspaper advertisement titled ‘Notice of the 40th Annual General
Meeting and e-voting Information
|
Company has informed to the Stock Exchanges about the newspaper advertisement
published with respect to the Notice of 40th Annual General Meeting of the Company and e-voting
information.
|
Read More
|
1 |
9.07.2021 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
More |
1 |
9.07.2021 |
Reconciliation of Share Capital Audit Report for Quarter ended June 30, 2021.
|
The Company has submitted to the Stock Exchanges the Reconciliation of Share
Capital Audit 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 June 30, 2021.
|
More |
1 |
1.07.2021 |
Annual General Meeting” of the Members of the Company, “Record
Date” and “Dividend payment
|
The company has informed to Stock Exchanges about Annual General
Meeting” of the Members of the Company, “Record Date” and “Dividend payment.
|
Read More
|
1 |
30.06.2021 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges regarding the Trading Window
closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 ,Thursday July 1, 2021
until Sunday, August 8, 2021 (both days inclusive) for the Board Meeting scheduled on Thursday,
August 5, 2021 to inter alia approve the financial statements for the quarter ended June 30, 2021
and Annual General Meeting of the Company scheduled on Friday, August 6, 2021.
|
Read More
|
1 |
25.06.2021 |
Thermax Group concluded Rs. 250 crore order. |
Thermax Babcock and Wilcox Energy Solutions (TBWES), a wholly owned subsidiary
of the Company, has concluded a Rs. 250 crore order for a claus package and an oxidiser package in
the sulphur recovery unit for a greenfield refinery in Latin America.
|
Read More
|
1 |
2.06.2021 |
Regulation 23(9) of SEBI (LODR) Regulations, 2015 |
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of
Related Party Transactions for the year ended March 31, 2021 to the Stock Exchanges.
|
More |
1 |
2.06.2021 |
Regulation 24A of SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance
report for the year ended March 31, 2021.
|
Pursuant to Regulation 24A of SEBI (LODR) ,the Company has submitted the
Annual secretarial compliance report for the year ended March 31, 2021 to the Stock exchanges
|
Read More
|
1 |
2.06.2021 |
Regulation 23(9) of SEBI (LODR) Regulations, 2015 |
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of
Related Party Transactions for the year ended March 31, 2021 to the Stock Exchanges.
|
More |
2 |
2.06.2021 |
Regulation 24A of SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance
report for the year ended March 31, 2021.
|
Pursuant to Regulation 24A of SEBI (LODR) ,the Company has submitted the
Annual secretarial compliance report for the year ended March 31, 2021 to the Stock exchanges
|
Read More
|
3 |
2.06.2021 |
Transcript of Analysts / Investors conference call - Dsclosure under SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors conference
call held on May 26, 2021 to the Stock Exchanges.
|
Read More
|
4 |
27.05.2021 |
Newspaper advertisement pertaining to financial results of Q4 FY 20-21 |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter and year ended March 31, 2021 to the Stock Exchanges.
|
Read More
|
5 |
25.05.2021 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Audited Financial Results for quarter and year ended March 31, 2021. |
More |
6 |
21.05.2021 |
Intimation of Conference call under Regulation 30 (6) of SEBI (LODR)
Regulations, 2015.
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on Wednesday, May 26, 2021.
|
Read More
|
7 |
15.05.2021 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation
|
Board Meeting for audited Financial Results for the quarter and year ended on
March 31, 2021 will be held on Tuesday, May 25, 2021.
|
Read More
|
8 |
13.05.2021 |
Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure equirements)
Regulations, 2015 – Newspaper advertisement to shareholders for transfer of shares and unpaid
dividend to the IEPF authority.
|
The Company has informed to Stock Exchanges about Newspaper Advertisements for
Notice in respect of transfer of equity shares and unpaid dividend of the Company to Investor
Education and Protection Fund.
|
Read More
|
9 |
21.4.2021 |
Annual Disclosure by Large Entity |
The Company has submitted undertaking to the stock exchanges for not falling
under Large Entity criteria.
|
Read More
|
10 |
14.4.2021 |
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the half year
ended March 31, 2021.
|
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 October 1, 2020 to March 31, 2021.
|
More |
11 |
14.4.2021 |
Reconciliation of Share Capital Audit Report for Quarter ended March 31, 2021
|
The Company has submitted to the Stock Exchanges the reconciliation of share
audit 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 March 31, 2021.
|
More |
12 |
14.04.2021 |
Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern
for the quarter ended March 31, 2021.
|
The Company has submitted to the Stock Exchanges about Shareholding Pattern of
the Company for the Equity Share Capital for the quarter ending March 31,2021.
|
Read More
|
13 |
11.4.2021 |
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Voluntary
Liquidation of wholly owned subsidiary of the Company
|
The Company has informed to the Stock Exchanges about the Voluntary
Liquidation of wholly owned subsidiary of the Company.
|
Read More
|
14 |
8.4.2021 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended March 31, 2021.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2021, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .file
name: investor complaint.
|
Read More
|
15 |
08.04.2021 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended March 31, 2021.
|
The Company has submitted the Corporate Governance Report for quarter ended
March 31, 2021 to the Stock Exchanges.
|
Read More
|
16 |
7.4.2021 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories. file
name: 74(5)
|
More |
17 |
6.4.2021 |
Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,
2015 for the Quarter ended March 31, 2021
|
The company has submitted Compliance Certificate under Regulation 7(3) of
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015.. File name : 7 (3)
|
More |
18 |
6.4.2021 |
Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,
2015 for the Quarter ended March 31, 2021
|
The company has submitted Compliance Certificate under Regulation 7(3) of
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015.. File name : 7 (3)
|
Read More
|
19 |
31.3.2021 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the trading window for
dealing in securities of the Company will remain closed for all Designated Persons and their
Immediate relatives from Thursday, April 1, 2021 until Friday, May 14, 2021 (both days inclusive)
for the Board Meeting scheduled on Wednesday, May 12, 2021 to inter alia approve the financial
statements for the year ended on March 31, 2021.
|
Read More
|
20 |
22.3.2021 |
Regulation 30 of SEBI (LODR) Regulations, 2015 |
The Company has informed to the Stock Exchanges about Press Release. |
Read More
|
21 |
3.2.2021 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited financial Results for quarter and nine months ended December 31,
2020
|
More |
22 |
1.2.2021 |
Intimation of Conference call under Regulation 30 (6) of SEBI (LODR)
Regulations, 2015.
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on Thursday, February 4, 2021.
|
Read More
|
23 |
23.1.2021 |
Newspaper advertisement pertaining to financial results of Q3 FY 20-21 |
The Company has submitted the newspaper advertisement pertaining to Unaudited
financial results for the quarter and nine months ended December 31, 2020 to the Stock Exchanges.
|
Read More
|
24 |
21.1.2021 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation
|
Board Meeting for Unaudited Financial Results for the quarter and nine months
ended on December 31, 2020 will be held on Wednesday, February 3 , 2021.
|
Read More
|
25 |
21.1.2021 |
Certificate under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 for
Loss of share certificate.
|
The Company has informed to the Stock Exchanges regarding Loss of Share
Certificate of the Shareholder.
|
More |
26 |
14.1.2021 |
Reconciliation of Share Capital Audit Report for Quarter ended December 31,
2020
|
The Company has submitted to the Stock Exchanges the reconciliation of share
audit 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 December 31, 2020.
|
More |
27 |
11.1.2021 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
More |
28 |
11.1.2021 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended December 31, 2020.
|
The Company has informed to the Stock Exchanges regarding Quarterly Statement
on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2020,
under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .
|
Read More
|
29 |
11.1.2021 |
Certificate under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 for
Loss of share certificate.
|
The Company has informed to the Stock Exchanges regarding Loss of Share
Certificate of the Shareholder.
|
Read More
|
40 |
31.12.2020 |
Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern
for the quarter ended December 31, 2020.
|
The Company has submitted to the Stock Exchanges about Shareholding Pattern of
the Company for the Equity Share Capital for the quarter ending December 31,2020.
|
Read More
|
41 |
31.12.2020 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended December 31, 2020
|
The Company has submitted the Corporate Governance Report for quarter ended
December 31, 2020 to the Stock Exchanges.
|
Read More
|
42 |
6.1.2021 |
Intimation of Incorporation of a Step down subsidiary |
The Company has informed to the Stock Exchanges that Thermax Onsite Energy
Solutions Limited, a wholly owned subsidiary of the Company has incorporated its subsidiary by the
name of Enernxt Private Limited (CIN: U40107PN2021PTC197447) on January 5, 2021.
|
Read More
|
43 |
31.12.2020 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges regarding the Trading Window
closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Friday, January 1, 2021
until Friday, February 5, 2021 (both days inclusive) for the Board Meeting scheduled on Wednesday,
February 3, 2021 to inter alia approve the financial statements for the quarter and nine months
ended on December 31, 2020.
|
Read More
|
44 |
22.12.2020 |
Corrigendum to the Annual Report 2019-20 |
The Company has submitted Corrigendum to the Annual Report 2019-20 to the
Stock Exchanges.
|
Read More
|
45 |
22.12.2020 |
Newspaper advertisement pertaining to Corrigendum to the Annual Report
2019-20.
|
The Company has submitted Newspaper advertisements pertaining to Corrigendum
to the Annual Report 2019-20 to the Stock Exchanges.
|
More |
46 |
21.12.2020 |
Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015- Acquisition of stake in First Energy Private Limited (FEPL)
|
The Company has informed the stock exchanges about the acquisition of stake in
First Energy Private Limited (FEPL).
|
More |
47 |
|
|
|
Read More
|
48 |
24.11.2020 |
Regulation 23(9) of SEBI (LODR) Regulations, 2015 |
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of
Related Party Transactions for the half year ended 30 September, 2020 to the Stock Exchanges.
|
More |
49 |
05.11.2020 |
Newspaper advertisement pertaining to financial results of Q2 FY 20-21 |
The Company has submitted the newspaper advertisement pertaining to financial
results for the quarter and half year ended September 30, 2020 to the Stock Exchanges.
|
Read More
|
50 |
04.11.2020 |
Intimation of Change in time of Conference call under Regulation 30 (6) of
SEBI (LODR) Regulations, 2015.
|
The Company has informed to the Stock Exchanges that the Conference call has
been rescheduled at 11.30 a.m. on Thursday, November 5, 2020.
|
Read More
|
51 |
04.11.2020 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited financial Results for quarter ended September 30, 2020 |
More |
52 |
04.11.2020 |
Financial impact of Voluntary Retirement Scheme introduced by the Company-
|
The Company has informed to the Stock Exchanges about the Financial impact of
Voluntary Retirement Scheme introduced by the Company.
|
Read More
|
53 |
03.11.2020 |
Intimation of Conference call under Regulation 30 (6) of SEBI (LODR)
Regulations, 2015.
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on Thursday, November 5, 2020.
|
Read More
|
54 |
02.11.2020 |
Thermax Group concluded Rs. 320 crore order |
The Company has concluded Rs. 320 crore order to set up a captive Combined
Heat and Power (CHP) plant on an EPC basis for Assam Bio Refinery Private Limited (ABRPL), a joint
venture of Numaligarh Refinery Limited (NRL), Fortum and Chempolis
|
Read More
|
55 |
27.10.2020 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation
|
Board Meeting for Unaudited Financial Results for the quarter and half year
ended on September 30, 2020 will be held on Wednesday, November 4 ,2020.
|
Read More
|
56 |
19.10.2020 |
Reconciliation of Share Capital Audit Report for Quarter ended September 30,
2020
|
The Company has informed to the Stock Exchanges about the reconciliation of
share audit 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 September 30, 2020.
|
Read More
|
57 |
21.10.2020 |
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the half year
ended September 30, 2020.
|
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, 2020 to September 30, 2020.
|
More |
58 |
16.10.2020 |
Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern
for the quarter ended September 30, 2020
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending September 30,2020
|
Read More
|
59 |
12.10.2020 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended September 30, 2020
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2020, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
60 |
12.10.2020 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
More |
61 |
9.10.2020 |
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended
September 30, 2020
|
The company has submitted Compliance Certificate under Regulation 7(3) of
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
|
Read More
|
62 |
1.10.2020 |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – regarding implementation of Voluntary Retirement Scheme
(VRS) of the Company
|
The Company has informed to the Stock Exchanges regarding the regarding
implementation of Voluntary Retirement Scheme (VRS) for all eligible employees of the Company.
|
Read More
|
63 |
8.10.2020 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended September 30, 2020
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for quarter ending September 30, 2020.
|
Read More
|
64 |
30.09.2020 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges regarding the Trading Window
closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Thursday, October 1,
2020 until Friday, November 6, 2020 (both days inclusive) for the Board Meeting scheduled on
Wednesday, November 4, 2020 to inter alia approve the financial statements for the quarter and half
year ended on September 30, 2020
|
Read More
|
65 |
1.09.2020 |
Regulation 30 of SEBI (LODR) Regulations, 2015 -Intimation about the Change in
Management
|
The Company has informed to the Stock Exchanges regarding the step down of Mr.
M.S. Unnikrishnan as the Managing Director (MD) & Chief Executive Officer (CEO) of the Company
w.e.f. August 31, 2020 and that Mr. Ashish Bhandari has taken over as the MD & CEO of the
Company w.e.f. September 1, 2020
|
Read More
|
66 |
14.08.2020 |
Scrutinizer Report and Voting results of the 39th Annual General Meeting. |
The Company has submitted to the Stock Exchanges regarding the scrutinizer
report and the voting Results of the 39th Annual General Meeting of the Company.
|
Read More
|
67 |
13.08.2020 |
Summary of proceedings of the 39th Annual General Meeting and the presentation
made by the Chairperson at the Meeting.
|
The Company has submitted Summary of proceedings of the 39th Annual General
Meeting and the presentation made by the Chairperson at the Meeting
|
Read More
|
68 |
13.08.2020 |
Newspaper advertisement pertaining to financial results of Q1 FY 20-21 |
The Company has submitted Pursuant to Regulation 47 of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, newspaper advertisement pertaining to
financial results for the quarter ended June 30, 2020.
|
More |
69 |
13.08.2020 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.30 a.m. on Thursday, August 13, 2020.
|
Read More
|
70 |
12.08.2020 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Unaudited financial Results for quarter ended June 30 , 2020 |
More |
71 |
03.08.2020 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation
|
Board Meeting for Unaudited Financial Results for the quarter ended on June
30, 2020 will be held on Wednesday, August 12 ,2020.
|
Read More
|
72 |
01.08.2020 |
Regulation 30 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 -Update in relation to impact of COVID-19 Pandemic on Operations of the Company
|
The Company has informed the stock exchange in relation SEBI Advisory vide
Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020 an update relating to impact to the
impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company and the
current status .
|
More |
73 |
20.07.2020 |
Notice of 39th Annual General Meeting and Annual Report for the Financial Year
2019-20
|
The Company has submitted to the stock exchange Notice of 39th Annual General
Meeting and Annual Report for the Financial Year 2019-20
|
Read More
|
74 |
20.07.2020 |
Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 for the quarter ended June 30, 2020
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending June 30,2020
|
More |
75 |
16.07.2020 |
Newspaper advertisement titled ‘Notice of the 39th Annual General
Meeting and e-voting Information
|
Company has informed to the Stock Exchanges about the newspaper advertisement
published with respect to the Notice of 39th Annual General Meeting of the Company and e-voting
information.
|
Read More
|
76 |
14.07.2020 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended June 30, 2020.
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2020, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
More |
77 |
14.07.2020 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
More |
78 |
14.07.2020 |
Reconciliation of Share Capital Audit Report for Quarter ended June 30, 2020
|
Company has informed to the Stock Exchanges about the reconciliation of share
audit 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 June 30, 2020
|
Read More
|
79 |
14.07.2020 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended June 30, 2020
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for quarter ending June 30,2020.
|
Read More
|
80 |
07.07.2020 |
Disclosure of related party transactions pursuant to Regulation 23(9) of Sebi
(listing obligation and disclosure requirement) Regulations 2015
|
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of
Related Party Transactions for the year ended 31st March, 2020 to the Stock Exchanges.
|
Read More
|
81 |
24.06.2020 |
Regulation 24A of SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance
report for the year ended March 31, 2020.
|
Pursuant to Regulation 24A of SEBI (LODR) ,the Company has informed the Stock
exchanges regarding the Annual secretarial compliance report for the year ended March 31, 2020.
|
Read More
|
82 |
19.06.2020 |
Regulation 30 of SEBI (LODR) Regulations, 2015- Intimation for the appointment
of Additional Director & KMP of the Company.
|
The Company has informed to the Stock Exchanges regarding appointment of Mr.
Ashish Bhandari as an Additional director & KMP of the company , further we wish to inform about
the extension of the term of Mr. M.S. Unnikrishnan, MD & CEO of the Company up to August 31,
2020 which was expiring on June 30, 2020.
|
Read More
|
83 |
18.06.2020 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Audited financial Results for quarter and year ended March 31 , 2020 |
More |
84 |
17.06.2020 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has
been rescheduled at 11.00 a.m. on Friday, June 19, 2020.
|
Read More
|
85 |
15.06.2020 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.30 a.m. on Friday, June 19, 2020.
|
Read More
|
86 |
01.06.2020 |
Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure equirements)
Regulations, 2015 – Newspaper advertisement to shareholders for transfer of shares to the IEPF
authority.
|
The Company has informed to Stock Exchanges about Newspaper Advertisements for
Notice in respect of transfer of equity shares of the Company to Investor Education and Protection
Fund.
|
Read More
|
87 |
28.05.2020 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation
|
Board Meeting for audited Financial Results for the quarter and year ended on
March 31, 2020 will be held on Thursday, June 18 ,2020.
|
Read More
|
88 |
15.05.2020 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended March 31, 2020
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for quarter ending March 31,2020
|
Read More
|
89 |
11.05.2020 |
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the quarter
ended March 31, 2020.
|
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 October 01, 2019 to March 31, 2020.
|
Read More
|
90 |
27.04.2020 |
Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 for the quarter ended March 31, 2020
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending March 31,2020.
|
Read More
|
91 |
27.04.2020 |
Reconciliation of Share Capital Audit Report for Quarter ended March 31, 2020
|
Company has informed to the Stock Exchanges about the reconciliation of share
audit 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 March 31, 2020.
|
Read More
|
92 |
14.04.2020 |
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended
March 31, 2020.
|
The company has submitted Compliance Certificate under Regulation 7(3) of
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
|
Read More
|
93 |
14.04.2020 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended March 31, 2020.
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2020, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
More |
94 |
14.04.2020 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
More |
95 |
06.04.2020 |
Intimation of joining of Mr. Ashish Bhandari as Joint Managing Director with
effect from April 7, 2020
|
The Company has informed to the Stock Exchanges that Mr. Ashish Bhandari will
be joining the Company as Joint Managing Director from April 7, 2020.
|
Read More
|
96 |
31.03.2020/td> |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges regarding the Trading Window
closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from Wednesday, April
01, 2020 till 48 hours after the declaration of the audited financial statements for the year ended
31st March, 2020.
|
Read More
|
97 |
29.03.2020 |
Update on Interim Dividend |
The Company has informed to the Stock Exchanges regarding Update on Payment of
Interim Dividend for the FY 2019-20.
|
Read More
|
98 |
26.03.2020 |
Temporary Suspension of production at Manufacturing Facilities, closure of
Business Offices / Sites till April 14, 2020.
|
The Company has informed to the Stock Exchanges regarding temporary suspension
of production at manufacturing facilities, closure of business offices / sites till April 14, 2020.
|
Read More
|
99 |
23.03.2020 |
Temporary Suspension of production at Manufacturing Facilities, closure of
Business Offices / Sites till 31st March, 2020.
|
The Company has informed to the Stock Exchanges regarding temporary suspension
of production at manufacturing facilities, closure of business offices / sites till 31st March,
2020.
|
Read More
|
100 |
13.03.2020 |
Regulation 47 of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges about the Newspaper
advertisement informing about the record date of interim dividend)
|
Read More
|
101 |
13.03.2020 |
Regulation 30 of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges about the Board meeting held
on March 13 ,2020 and approval of interim dividend.
|
Read More
|
102 |
09.03.2020 |
Regulation 29 and 42 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015
|
The Company has informed to the Stock Exchanges that meeting of the Board of
Directors of the Company has been rescheduled on Friday, March 13, 2020, inter alia, to consider and
approve payment of interim dividend, if any, for the financial year 2019-20.
|
Read More
|
103 |
04.03.2020 |
Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations
& Disclosure Requirements) Regulations, 2015
|
The Company has informed to the Stock Exchanges that the record date for
payment of interim dividend, if declared, will be Monday, March 23, 2020.
|
More |
104 |
03.03.2020 |
Regulation 29 and 42 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015
|
The Company has informed to the Stock Exchanges that meeting of the Board of
Directors of the Company has been scheduled on Saturday, March 14, 2020, inter alia, to consider and
approve payment of interim dividend, if any, for the financial year 2019-20.
|
Read More
|
105 |
04.02.2020 |
Appointment of Joint Managing Director |
The Company has informed the Stock Exchange regarding change in management
with respect to Regulation 30 of SEBI (LODR) Regulations, 2015
|
More |
106 |
04.02.2020 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
UnAudited financial Results for quarter ended December 31, 2019 |
Read More
|
107 |
31.01.2020 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.30 a.m. on Wednesday, February 5, 2020.
|
More |
108 |
20.01.2020 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation
|
Board Meeting for Unaudited Financial Results for the quarter and nine months
ended on December 31, 2019 will be held on February 4 ,2020.
|
Read More
|
109 |
13.01.2020 |
Reconciliation of Share Capital Audit Report for Quarter ended December 31,
2019
|
Company has informed to the Stock Exchanges about the reconciliation of share
audit 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 December 31, 2019
|
More |
110 |
09.01.2020 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended December 31,2019
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for quarter ending December 31,2019
|
Read More
|
111 |
09.01.2020 |
Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 for the quarter ended December 31,2019
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending December 31,2019
|
Read More
|
112 |
07.01.2020 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories
|
Read More
|
113 |
07.01.2020 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended December 31, 2019.
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2019, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
114 |
31.12.2019 |
Thermax Group concluded an order of Rs 431 crore. |
The Company has concluded an order of Rs 431 crore from a public-private joint
venture power company to set up two Flue Gas Desulphurisation (FGD) systems at their thermal power
plant in the state of Jharkhand, India.
|
Read More
|
115 |
11.12.2019 |
Change of name of the Share Transfer Agent of the Company from "Karvy Fintech
Private Limited" to "KFin Technologies Private Limited"
|
The Company Has informed Stock exchanges regarding change in name of its RTA
from "Karvy Fintech Private Limited" to "KFin Technologies Private Limited"
|
Read More
|
116 |
06.12.2019 |
Disclosure of related Party Transactions pursuant to Regulation 23(9) of Sebi
(listing obligation and disclosure requirement ) Regulations 2015
|
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of
Related Party Transactions for the half year ended 30th September, 2019 to the Stock Exchanges.
|
Read More
|
117 |
13.11.2019 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
UnAudited financial Results for quarter ended September 30, 2019 |
Read More
|
118 |
13.11.2019 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.30 a.m. on Thursday, November 14, 2019.
|
Read More
|
119 |
23.10.2019 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)
Regulations, 2015 - Board Meeting Intimation
|
Board Meeting for Unaudited Financial Results for the quarter and half year
ended on September 30, 2019 will be held on November 13 ,2019.
|
More |
120 |
17.10.2019 |
Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 for the quarter ended September 30, 2019
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending September 30,2019
|
Read More
|
121 |
17.10.2019 |
Reconciliation of Share Capital Audit Report for Quarter ended September 30,
2019
|
Company has informed to the Stock Exchanges about the reconciliation of share
audit 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 September 30, 2019
|
Read More
|
122 |
17.10.2019 |
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the quarter
ended September 30, 2019.
|
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 01, 2019 to September 30, 2019.
|
Read More
|
123 |
10.10.2019 |
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended
September 30, 2019.
|
The company has submitted Compliance Certificate under Regulation 7(3) of
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015
|
More |
124 |
10.10.2019 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended September 30, 2019.
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending September 30, 2019
|
More |
125 |
10.10.2019 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended September 30, 2019.
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2019, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
More |
126 |
10.10.2019 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
Read More
|
127 |
09.08.2019 |
Voting results of the 38th Annual General Meeting |
The Company has submitted to the Stock Exchanges regarding the scrutinizer
report and the voting Results of the 38th Annual General Meeting of the Company.
|
More |
128 |
09.08.2019 |
Summary of proceedings of the 38th Annual General Meeting and the presentation
made by the Chairperson at the Meeting.
|
The Company has submitted Summary of proceedings of the 38th Annual General
Meeting and the presentation made by the Chairperson at the Meeting
|
More |
129 |
08.08.2019 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
UnAudited financial Results for quarter ended June 30, 2019 |
Read More
|
130 |
08.08.2019 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.30 a.m. on Friday, August 9, 2019.
|
More |
131 |
22.07.2019 |
Regulation 29 of SEBI(LODR) Regulations, 2015- Board Meeting Intimation |
Board Meeting for UnAudited Financial Results for the quarter ended on June
30, 2019 will be held on August 8 ,2019.
|
Read More
|
132 |
19.07.2019 |
Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern
for the quarter ended June 30, 2019.
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending June 30, 2019.
|
More |
133 |
18.07.2019 |
Thermax Group concluded an INR 471 crore order. |
The Company has concluded an INR 471 crore order from an Indian government
power company to set up two Flue Gas Desulphurisation (FGD) systems at their thermal power plant in
the state of Jharkhand.
|
More |
134 |
15.07.2019 |
Newspaper Advertisements for Notice of 38th Annual General Meeting (AGM) and
E-voting facility
|
The Company has informed to Stock Exchanges about Newspaper Advertisements for
Notice of 38th Annual General Meeting (AGM) and E-voting facility
|
Read More
|
135 |
12.07.2019 |
Reconciliation of Share Capital Audit Report for the Quarter ended June 30,
2019.
|
Company has informed to the Stock Exchanges about the reconciliation of share
audit 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 June 30, 2019.
|
Read More
|
136 |
12.07.2019 |
Notice of 38th Annual General Meeting and Annual Report for the Financial Year
2018-19
|
The Company has submitted to the stock exchange Notice of 38th Annual General
Meeting and Annual Report for the Financial Year 2018-19.
|
Read More
|
137 |
11.07.2019 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance
Report for the quarter ended June 30, 2019.
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending June 30, 2019.
|
Read More
|
138 |
11.07.2019 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor
Complaints for the Quarter ended June 30, 2019.
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2019, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
More |
139 |
11.07.2019 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
Read More
|
140 |
19.06.2019 |
Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations
& Disclosure Requirements) Regulations, 2015
|
The company has informed to Stock Exchanges that the Company has fixed
Saturday, July 27, 2019 as the 'Record Date' for payment of dividend and 38th AGM.
|
More |
141 |
19.06.2019 |
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI
(Listing Obligations And Disclosure Requirements) Regulations, 2015
|
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of
Related Party Transactions on a consolidated basis for the year ended 31st March, 2019 to the Stock
Exchanges.
|
More |
142 |
30.05.2019 |
Newspaper Advertisements for Notice in respect of transfer of equity shares of
the Company to Investor Education and Protection Fund (IEPF)
|
The Company has informed to Stock Exchanges about Newspaper Advertisements for
Notice in respect of transfer of equity shares of the Company to Investor Education and Protection
Fund (IEPF)
|
More |
143 |
29.05.2019 |
Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations
& Disclosure Requirements) Regulations, 2015
|
The Company has informed to Stock Exchanges regarding Record date and book
closure for 38th AGM.
|
More |
144 |
22.05.2019 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Audited Financial Results for quarter and year ended March 31, 2019 |
Read More
|
145 |
22.05.2019 |
Regulation 30 of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that Mr. Amitabha
Mukhopadhyay, Group Chief Financial Officer and Key Managerial Person has resigned from the Company
and his resignation was accepted w.e.f May 31, 2019 in the board meeting held on 22 May 2019 and Mr.
Rajendran Arunachalam has been appointed as the Group Chief Financial Officer and Key Managerial
Person of the Company (brief profile is enclosed) w.e.f June 1, 2019in the board meeting held on 22
May 2019.
|
Read More
|
146 |
20.05.2019 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.30 a.m. on Thursday, 23 May, 2019.
|
More |
147 |
10.05.2019 |
Regulation 29 of SEBI(LODR) Regulations, 2015- Board Meeting Intimation |
Board Meeting for UnAudited Financial Results for the quarter and year ended
on March 31, 2019 will be held on May 22 ,2019.
|
Read More
|
148 |
09.05.2019 |
Certificate under Regulation 74 (5) of the SEBI (Depositories and
Participants) Regulations, 2018.
|
The company has submitted Certificate under Regulation 74 (5) of the SEBI
(Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories.
|
Read More
|
149 |
29.04.2019 |
Initial Disclosure by Large Entity |
The Company has submitted Undertaking to stock exchanges for not falling under
Large Entity criteria.
|
More |
150 |
12.04.2019 |
Thermax acquires stake in Thermax SPX Energy Technologies Limited. |
Company has informed to the stock exchange about Thermax acquires stake in
Thermax SPX Energy Technologies Limited on April 11, 2019
|
Read More
|
151 |
11.04.2019/td> |
Reg 40 (9) of SEBI (LODR ) Regulation 2015 - Certificate by Practising Company
Secretary for half year ended 31-03-2019
|
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 October 01, 2018 to March 31 2019
|
Read More
|
152 |
11.04.2019 |
Reg 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the
quarter ended 31-03-2019
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending 31-03-2019
|
More |
153 |
11.04.2019 |
Reconciliation of Share Capital Report for the Quarter ended 31-03-2019 |
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
31-03-2019
|
Read More
|
154 |
10.04.2019 |
Reg 7 (3) of SEBI (LODR) Regulation 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 )
|
Read More
|
155 |
10.04.2019 |
Reg 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for
the quarter ending 31-03-2019
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 31-03-2019
|
More |
156 |
10.04.2019 |
Reg 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints
for the Quarter ended 31-03-2019
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2019, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
More |
157 |
29.03.2019 |
Declaration of Result of the Postal Ballot |
The Company has informed the stock exchanges about Declaration of Result of
the Postal Ballot- Regulation 44 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
|
Read More
|
158 |
25.02.2019 |
Acquisition of stake in Thermax SPX Energy Technologies Limited |
The Company has informed the stock exchanges about the acquisition of stake in
Thermax SPX Energy Technologies Limited.
|
More |
159 |
25.02.2019 |
Newspaper Advertisements for Notice of Postal Ballot (including E-voting) |
The Company has informed to Stock Exchange about Newspaper Advertisements for
Notice of Postal Ballot (including E-voting)
|
Read More
|
160 |
22.02.2019 |
Postal Ballot Notice |
Postal Ballot Notice- Disclosure under Regulation 30 of the Securities and
Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
|
Read More
|
161 |
08.02.2019 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.30 a.m. on Monday, 11 February 2019.
|
Read More
|
162 |
08.02.2019 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
NSE Unaudited financial Results for quarter and nine months ended December 31,
2018
|
Read More
|
163 |
31.01.2019 |
Regulation 30 of SEBI (LODR) Regulations, 2015 - Thermax inaugurates its
state-of-the-art manufacturing facility at Sri City, Andhra Pradesh.
|
Thermax inaugurates its state-of-the-art manufacturing facility at Sri City,
Andhra Pradesh.
|
Read More
|
164 |
18.01.2019 |
Regulation 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation.
|
Board Meeting for Unaudited Financial Results for the quarter ended on
December 31, 2018
|
Read More
|
165 |
17.01.2019 |
Reconciliation of Share Capital Report for the Quarter ended 31.12.2018 |
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
31.12.2018
|
More |
166 |
11.01.2019 |
Reg 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the
quarter ended 31.12.2018
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending 31.12.2018
|
More |
167 |
08.01.2019 |
Reg 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for
the quarter ending 31.12.2018
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 31.12.2018
|
More |
168 |
08.01.2019 |
Reg 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints
for the Quarter ended 31.12.2018
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2018, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
More |
169 |
08.12.2018 |
Transfer of operations of Share Transfer Agent |
Transfer of operations of Share Transfer Agent i.e. from Karvy Computershare
Private Limited to Karvy Fintech Private Limited
|
Read More
|
170 |
14.11.2018 |
Regulation 33 of SEBI (LODR) Regulations, 2015 |
BSE Unaudited financial Results For quarter and half yearly ended September
2018
|
More |
171 |
14.11.2018 |
Regulation 30 (1) of SEBI (LODR) Regulations, 2015 |
BSE Appointment of Mrs. Rajani Keasri as Independent Director on the board of
the company
|
More |
172 |
12.11.2018 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015-Intimation of Conference
Call 12.11.2018
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on Thursday, 15 November, 2018
|
Read More
|
173 |
24.10.2018 |
Reg 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for Unaudited Financial Results for the quarter ended on
September 30, 2018
|
More |
174 |
19.10.2018 |
Reg 40 (9) of SEBI (LODR ) Regulation 2015 - Certificate by Practising Company
Secretary for half year ended 30.09.2018
|
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, 2018 to September 30 2018
|
More |
175 |
19.10.2018 |
Reconciliation of Share Capital Report for the Quarter ended 30.09.2018 |
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
30.09.2018
|
Read More
|
176 |
16.10.2018 |
Reg 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the
quarter ended 30.09.2018
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending 30.09.2018
|
Read More
|
177 |
09.10.2018 |
Reg 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints
for the Quarter ended 30.09.2018
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2018, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
178 |
09.10.2018 |
Reg 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for
the quarter ending 30.09.2018
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 30.09.2018
|
Read More
|
179 |
05.10.2018 |
Reg 7 (3) of SEBI (LODR) Regulation 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 )
|
Read More
|
180 |
10.8.2018 |
E-voting results for the 37th AGM |
E-voting results for the 37th AGM |
Read More
|
181 |
08.08.2018 |
Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulation , 2015
|
Unaudited Financial Results for the Quarter ended June 30, 2018 |
Read More
|
182 |
08.08.2018 |
37th Annual General Meeting. |
Summary of proceedings of the 37th Annual General Meeting. |
Read More
|
183 |
06.08.2018 |
Regulation 30 (6) of SEBI (LODR) Regulations, 2015-Intimation of Conference
Call 06.08.2018
|
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on 09th Augest 2018
|
Read More
|
184 |
18.07.2018 |
Reg 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the
quarter ended 30.06.2018
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending 30.06.2018
|
More |
185 |
18.07.2018 |
Notice of 37th Annual General Meeting, E-Voting Information and Book-Closure
Intimation.
|
Notice of 37th Annual General Meeting, E-Voting Information and Book-Closure
Intimation.
|
More |
186 |
17.07.2018 |
Notice of 37th Annual General Meeting of The Company For The Financial Year
2017-2018
|
Notice of 37th Annual General Meeting of The Company For The Financial Year
2017-2018
|
More |
187 |
17.07.2018 |
Reg 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for Unaudited Financial Results for the quarter ended on June
30, 2018
|
More |
188 |
17.07.2018 |
Reconciliation of Share Capital Report for the Quarter ended 30.06.2018 |
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
30.06.2018
|
More |
189 |
13.07.2018 |
Reg 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for
the quarter ending 30.06.2018
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 30.06.2018
|
Read More
|
190 |
12.07.2018 |
Reg 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints
for the Quarter ended 30.06.2018
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2018, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
191 |
11.07.2018 |
Intimation In Terms of Regulation 33 of SEBI (Listing Obligation and
Disclosure Requirements) Regulations, 2015
|
The Company will be additionally submitting the unaudited consolidated
financial results along with the unaudited standalone financial results for the quarters ending
June, September and December, 2018. Please also note that the Company will also be submitting the
audited financial results in respect of the last quarter and the year, along with consolidated
results within 60 days of the end of the financial year.
|
Read More
|
192 |
11.07.2018 |
Book closure for dividend and 37th Annual General Meeting |
Book closure for dividend and 37th Annual General Meeting |
More |
193 |
29.06.2018 |
Thermax has concluded an order of Rs. 340 crore from a leading Indian steel
manufacturer
|
Thermax has concluded an order of Rs. 340 crore from a leading Indian steel
manufacturer for a specially designed boiler, electric turbo generators and ancillary equipment for
their production facility in Maharashtra, India.
|
Read More
|
194 |
30.05.2018 |
Regulation 30 (LODR)-Analyst / Investor Meet - Intimation |
The management will meet research analysts on Friday, June 1, 2018 @ 3.30 p.m.
to 4.30 p.m. to discuss the last quarter results and general industry trends at its Corporate Office
14, Thermax House, Mumbai-Pune Road, Wakdewadi, Pune 411003. The Managing Director & CEO and the
Group CFO would address the audience.
|
Read More
|
195 |
19.5.2018 |
Acquisition of stake in Thermax Babcock & Wilcox Energy Solutions Private
Limited
|
The Company has informed the stock exchanges about the acquisition of stake in
Thermax Babcock & Wilcox Energy Solutions Private Limited
|
Read More
|
196 |
18.05.2018 |
Regulation 30 of SEBI (LODR) Regulations 2015 |
Audited Financial Results for the quarter & year ended March 31, 2018 and
recommendation of dividend for the financial year 2017-18.
|
Read More
|
197 |
16.5.2018 |
Regulation 30(6) of SEBI (LODR) Regulation, 2015 |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on Monday, 21 May, 2018
|
Read More
|
198 |
26.4.2018 |
Thermax Group has concluded an INR 279 crore order from a leading public
sector fertiliser company
|
Thermax Group has concluded an INR 279 crore order from a leading public
sector fertiliser company to set up captive cogeneration plant at Trombay, Maharashtra.
|
Read More
|
199 |
12.04.2018 |
Reg 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for Unaudited Financial Results for the quarter ended on March
31, 2018
|
More |
200 |
16.04.2018 |
Reconciliation of Share Capital Report for the Quarter ended 31.03.2018 |
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
31.03.2018
|
Read More
|
201 |
16.04.2018 |
Reg 40 (9) of SEBI (LODR) Regulation, 2015 - Certificate by Practicing Company
Secretary for half year ended 31.03.2018
|
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 October 01, 2017 to March 31, 2018
|
More |
202 |
18.04.2018 |
Reg 31 (1) b of SEBI (LODR) Regulation, 2015 - Shareholding Pattern for the
quarter ended 31.03.2018
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending 31.03.2018
|
Read More
|
203 |
11.04.2018 |
Reg 27 (2) of SEBI (LODR) Regulation, 2015 - Corporate Governance Report for
the quarter ending 31.03.2018
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 31.03.2018
|
Read More
|
204 |
11.04.2018 |
Reg 13 (3) of SEBI (LODR) Regulation, 2015 - Statement of Investor Complaints
for the Quarter ended 31.03.2018
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2018, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
205 |
04.04.2018 |
Reg 7 (3) of SEBI (LODR) Regulation 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 )
|
Read More
|
206 |
16.03.2018 |
Thermax Group concluded an INR 503 crore order from a leading public sector
fertiliser company
|
Thermax Group concluded an INR 503 crore order from a leading public sector
fertiliser company to set up three natural gas based EPC co-generation plants (each of 20 MW
capacity) at its facilities in Haryana and Punjab.
|
Read More
|
207 |
16.03.2018 |
Reg. 30 of SEBI (LODR) Regulation, 2015- Thermax Group concluded an INR 503
crore order.
|
Company has informed to the Stock Exchanges about Thermax Group concluded an
INR 503 crore order.
|
More |
208 |
17.01.2018 |
Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the
Quarter ended 31.12.2017
|
Company has informed to the Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending 31.12.2017
|
Read More
|
209 |
11.01.2018 |
Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint
for the Quarter ended 31.12.2017
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2017, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
210 |
11.01.2018 |
Reconciliation of share capital Report for the Quarter ended 31.12.2017 |
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
31.12.2017
|
Read More
|
211 |
10.01.2018 |
Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the
quarter ending 31.12.2017
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 31.12.2017
|
Read More
|
212 |
05.01.2018 |
Reg. 29 of SEBI(LODR) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for unaudited Financial Results for the quarter ended on
December 31, 2017
|
More |
213 |
01.01.2018 |
Thermax Group concluded an INR 327 crore order from a public-sector compay
based in Western India
|
Thermax Group concluded an INR 327 crore order from a public-sector company
based in Western India for a BTG (Boiler-Turbine-Generator) package on EPC basis
|
More |
214 |
12.10.2017 |
Reg 40 (9) of SEBI (LODR ) Regulation 2015 - Certificate by Practising Company
Secretary for half year ended 30.09.2017
|
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, 2017 to September 30 2017
|
More |
215 |
12.10.2017 |
Reconciliation of share capital Report for the Quarter ended 30.09.2017 |
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
30.09.2017
|
More |
216 |
09.10.2017 |
Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the
quarter ending 30.09.2017
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 30.09.2017
|
More |
217 |
05.10.2017 |
Reg. 29 of SEBI(LODR) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for unaudited Financial Results for the quarter ended on
September 30, 2017
|
Read More
|
218 |
04.10.2017 |
Reg 7 (3) of SEBI (LODR) Regulation 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 )
|
More |
219 |
13.09.2017 |
Thermax Group bags export contract of USD 43 Million. |
Thermax Group bags export contract of USD 43 Million. |
Read More
|
220 |
10.08.2017 |
E-voting results for the 36th AGM |
E-voting results for the 36th AGM |
More |
221 |
08.08.2017 |
36th Annual General Meeting Proceedings and presentation made by the
chairperson at the AGM.
|
36th Annual General Meeting Proceedings and presentation made by the
chairperson at the AGM.
|
More |
222 |
08.08.2017 |
Reg 33 of SEBI (LODR) Regulations 2015 |
Company has informed to the Stock Exchanges unaudited financial results for
the quarter ended June 30, 2017
|
Read More
|
223 |
08.08.2017 |
Reg 30 of SEBI (LODR) Regulations 2015 |
Company has informed Stock Exchanges about appointment of Mr. Kedar Phadke,
Company Secretary as Compliance Officer & KMP
|
More |
224 |
28.07.2017 |
Reg. 29 of SEBI(LODR) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for Audited Financial Results for the quarter ended on June 30,
2017
|
Read More
|
225 |
20.07.2017 |
Notice of 36th Annual General Meeting, e-voting information and book-closure
intimation.
|
Notice of 36th Annual General Meeting, e-voting information and book-closure
intimation.
|
Read More
|
226 |
17.07.2017 |
Notice of 36th Annual General Meeting of the Company for the Financial Year
2016-17
|
Notice of 36th Annual General Meeting of the Company for the Financial Year
2016-17
|
More |
227 |
17.07.2017 |
Certificate pursuant to Regulation 55A of Depository and participant
Regulation, 1996 for the Quarter ended 30.06.2017
|
Company has informed to the Stock Exchanges about Certificate issued by Manish
Ghia & Associates, Practicing Company Secretaries, for reconciliation of share capital audit for
the period of April 1, 2017 to June 30, 2017.
|
More |
228 |
14.07.2017 |
Notice of the 36th AGM |
The Company has informed to Stock Exchange about Notice of 36th AGM |
Read More
|
229 |
12.07.2017 |
Information on increase in equiy shareholding in First Energy Private
Ltd.(FEPL)
|
Information on increase in equiy shareholding in First Energy Private
Ltd.(FEPL)
|
More |
230 |
07.07.2017 |
Book closure for dividend and 36th Annual General Meeting |
Book closure for dividend and 36th Annual General Meeting |
More |
231 |
07.07.2017 |
Choice of submitting of Financial Results for FY 2017-18 |
Choice of submitting of Financial Results for FY 2017-18 |
More |
232 |
06.07.2017 |
Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint
for the Quarter ended 30.06.2017
|
Company has informed to the Stock Exchanges regarding Quarterly Statement on
Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
233 |
04.07.2017 |
Reg. 27(2) of SEBI(LODR) Regulation, 2015- Quarterly Compliance Report on
Corporate Governance for the quarter ending 30-June-2017
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 30-June-2017
|
Read More
|
234 |
01.06.2017 |
Regulation 30 of SEBI (LODR) Regulation, 2015 |
The Company has informed to the Stock Exchanges that Board of Directors have
made interim appointment of Mr. Sudhir P. Lale as Complaince Officer.
|
Read More
|
235 |
30.05.2017 |
Regulation 30 of SEBI (LODR) Regulation, 2015 |
The Company has informed to the Stock Exchanges the Quarter and Annual Results
for FY 2016-17
|
Read More
|
236 |
30.05.2017 |
Regulation 30(1) of SEBI (LODR) Regulation, 2015 |
The Company has informed to the Stock Exchanges that the Board of Directors
has appionted Mr. S. B. (Ravi) Pandit as an Additional Director in the capacity of Non-Executive
Independent Director
|
Read More
|
237 |
24.05.2017 |
Regulation 30(6) of SEBI (LODR) Regulation, 2015 |
The Company has informed to the Stock Exchanges that the Conference call has
been scheduled at 11.15 a.m. on Wednesday, 31 May, 2017
|
Read More
|
238 |
28.04.2017 |
Regulation 30 of SEBI (LODR) Regulation, 2015 |
The Company has informed to the stock exchanges about receipt of export
contracts of USD 157 million.
|
More |
239 |
13.04.2017 |
Clarification regarding increase in volume of the security of the company |
Reply to clarification sought on increase in volume of the security of the
company
|
Read More
|
240 |
31.03.2017 |
Reply to clarification sought by NSE. |
Reply to clarification sought-acquisition of a company in Poland |
More |
241 |
31.03.2017 |
Reg. 29 of SEBI(LODR) Regulation, 2015 |
Board Meeting intimation for Audited Financial Results for the quarter &
Financial Year ended March 31, 2017 and trading window closure.
|
Read More
|
242 |
29.03.2017 |
Reg. 30 of SEBI(LODR) Regulation, 2015 |
The Company has informed to the Stock Exchanges about an agreement to acquire
a company in Poland
|
Read More
|
243 |
29.03.2017 |
Reg. 30 of SEBI(LODR) Regulation, 2015 |
Agreement to acquire a company in Poland |
Read More
|
244 |
08.02.2017 |
Reg. 30 (6) of SEBI(LODR) Regulations, 2015- Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the Conference call has
been re-scheduled at 11.30 a.m. on the same day i. e. February 09, 2017
|
Read More
|
245 |
08.02.2017 |
Reg 33 of SEBI(LODR) Reg 2015 |
Company has informed to the Stock Exchanges unaudited financial results for
the quarter & nine months ended December 31, 2016
|
More |
246 |
03.02.2017 |
Reg. 30 (6) of SEBI (LODR) Regulations, 2015- Intimation of Conference call
|
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 December 31, 2016.
|
Read More
|
247 |
13.01.2017 |
Regulation 30 of SEBI (LODR) Regulations 2015 |
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.
|
Read More
|
248 |
09.01.2017 |
Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the
quarter ending 31.12.2016
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 31.12.2016
|
Read More
|
249 |
09.01.2017 |
Certificate pursuant to Regulation 55A of Depository and participant
Regulation 1996 for the Quarter ended 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.
|
Read More
|
250 |
05.01.2017 |
Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the
Quarter ended 31.12.2016
|
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
|
Read More
|
251 |
05.01.2017 |
Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint
for the Quarter ended 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.
|
Read More
|
252 |
02.01.2017 |
Reg. 29 of SEBI(LODR) Regulations, 2015- Board Meeting Intimation |
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.
|
Read More
|
253 |
02.01.2017 |
Closure of Trading Window for BM February 08, 2017 |
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
|
Read More
|
254 |
10.11.2016 |
Reg 33 of SEBI(LODR) Reg 2015 |
Company has informed to the Stock Exchanges unaudited financial results for
the quarter & half year ended september 30, 2016
|
More |
255 |
10.11.2016 |
Regulation 30(1) of SEBI (LODR) Reg 2015 |
Company has informed the Stock exchanges about appointment of Mr Harsh
Mariwala as additional director
|
More |
256 |
07.11.2016 |
Reg. 30 (6) of SEBI(LODR) Regulations, 2015- Intimation of Conference call
|
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.
|
Read More
|
257 |
13.10.2016 |
Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the
Quarter ended 30.09.2016
|
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
|
Read More
|
258 |
7.10.2016 |
Reg 40 (9) of SEBI (LODR ) Regulation 2015 - Certificate by Practising Company
Secretary for half year ended 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
|
Read More
|
259 |
7.10.2016 |
Certificate pursuant to Regulation 55A of Depository and participant
Regulation 1996 for the Quarter ended 30.09.2016
|
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
|
Read More
|
260 |
7.10.2016 |
Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the
quarter ending 30.09.2016
|
Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 30.09.2016
|
Read More
|
261 |
6.10.2016 |
Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint
for the Quarter ended 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.
|
Read More
|
262 |
04.10.2016 |
Reg 7 (3) of SEBI (LODR) Regulation 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 )
|
Read More
|
263 |
3.10.2016 |
Reg. 29 of SEBI(LODR) Regulations, 2015- Board Meeting Intimation |
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.
|
Read More
|
264 |
3.10.2016 |
Closure of Trading Window for BM November 10, 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 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
|
Read More
|
265 |
27.09.2016 |
Reg. 30 of SEBI(LODR) Regulations, 2015- Intimation of Conference call |
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
|
Read More
|
266 |
23.09.2016 |
Intimation of Analyst meet-Sept. 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.
|
Read More
|
267 |
31.08.2016 |
Regulation 30 of SEBI (LODR) Regulations 2015 |
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
|
Read More
|
268 |
26.08.2016 |
Reg 30(6) of SEBI(LODR) Reg 2015 |
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
|
Read More
|
269 |
12.08.2016 |
Voting Results of 35th AGM |
The Company has submitted voting results in terms of Regulation 44 of the SEBI
(LODR) Regulations, 2015.
|
More |
270 |
11.08.2016 |
Acquisition of Additional stake in First Energy Pvt. Ltd. |
The Company has informed the stock exchanges about the proposed investment in
First Energy Pvt. Ltd.
|
Read More
|
271 |
10.08.2016 |
Proceedings of 35th AGM |
The Company has informed to the Stock Exchanges about proceedings of 35th AGM.
|
More |
272 |
10.08.2016 |
Unaudited Financial Results for the quarter ended 30.06.2016 |
The Company has announced the following Unaudited Standalone results for the
quarter ended June 30, 2016
|
Read More
|
273 |
05.08.2016 |
Reg. 30 (6) of SEBI(LODR) Regulations, 2015- Intimation of Conference call
|
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.
|
Read More
|
274 |
20.07.2016 |
Copy of Notice of 35th AGM published in newspaper |
The Company has informed to Stock Exchange about Notice of 35th AGM published
in newspaper in Financial Express (English) and Loksatta (Marathi)
|
Read More
|
275 |
20.07.2016 |
Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the
Quarter ended 30.06.2016
|
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
|
Read More
|
276 |
19.07.2016 |
Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint
for the Quarter ended 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.
|
Read More
|
277 |
15.07.2016 |
Certificate pursuant to Clause 47(c) of the Listing Agreement 30.6.2016 |
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
|
Read More
|
278 |
11.07.2016 |
Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the
quarter ending 30.06.2016
|
The Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 30.06.2016
|
Read More
|
279 |
10.08.2016 |
Closure of Trading Window for BM 10.08.2016 |
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)
|
More |
280 |
30.6.2016 |
Reg. 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation for
Unaudited Financial Results for quarter June 30, 2016
|
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.
|
More |
281 |
25.05.2016 |
Annual Result 2015-16 |
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
|
Read More
|
282 |
19.05.2016 |
Reg 30(6) of SEBI(LODR) Reg 2015 |
Company has informed to the Stock Exchanges about Conference call with
Institutional Investor/Analyst regarding UnAudited Financial Results for the quarter & year
ending 31.03.2016.
|
More |
283 |
30.04.2016 |
Closure of Trading Window for BM 25.05.2016 |
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
UnAudited Financial Results of the Company for the quarter and year ended March 31, 2016.
|
More |
284 |
30.04.2016 |
Reg. 29 of SEBI(LODR) Regulation, 2015- Board Meeting Intimation &
declaration of Dividend for FY 2015-2016
|
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
unaudited financial results for the quarter and year ended March 31, 2016 (Q4) along with related
segment-wise financial results.
|
Read More
|
285 |
22.04.2016 |
Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint
for the Quarter ended 31.12.2015
|
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.
|
Read More
|
286 |
20.04.2016 |
Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the
Quarter ended 31.03.2016
|
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
|
Read More
|
287 |
15.04.2016 |
Certificate pursuant to Clause 47(c) of the Listing Agreement 31.3.2016 |
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
|
Read More
|
288 |
15.04.2016 |
Reconciliation of share capital Report for the Quarter ended 31.03.2016 |
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
|
Read More
|
289 |
14.04.2016 |
Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the
quarter ending 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
|
Read More
|
290 |
22.02.2016 |
Thermax to execute Rs.353 crore energy project for RCF |
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.
|
More |
291 |
03.02.2016 |
Reg. 30 of SEBI (LODR) Regulation, 2015-Details of Policy for Determination of
Materiality of Events
|
Thermax Limited has informed the Exchange regarding the details for
Determination of Materiality of Events, as per SEBI (Listing Obligation Requirements) Regulations,
2015.
|
Read More
|
292 |
29.01.2016 |
Reg. 30 of SEBI (LODR) Regulation, 2015 -Appointment of the Company Secretary
|
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.
|
Read More
|
293 |
29.01.2016 |
Unaudited Financial Results for the quarter ended 31.12.2015 |
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
|
Read More
|
294 |
27.01.2016 |
Reg. 30 (6) b of SEBI (LODR) Regulation, 2015 - Intimation of Conference Call
|
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.
|
Read More
|
295 |
21.01.2016 |
Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the
Quarter ended 31.12.2015
|
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
|
Read More
|
296 |
18.01.2016 |
Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint
for the Quarter ended 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.
|
Read More
|
297 |
15.01.2016 |
Closure of Trading Window for UFR 31.012.2015 |
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.
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298 |
14.01.2016 |
Reconciliation of share capital Report for the Quarter ended 31.12.2015 |
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
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299 |
14.01.2016 |
Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate GovernanceReport for the
quarter ending 31.12.2015
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The Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 31.12.2015
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300 |
13.01.2016 |
Reg. 29 of SEBI(LODR) Regulation, 2015- Board Meeting Intimation for UFR
30.12.2015
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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.
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301 |
12.01.2016 |
Reg. 30 of SEBI(LODR) Regulation, 2015- Change in Compliance Officer |
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.
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302 |
27.10.2015 |
UnAudited Financial Results for the quarter ended 30.09.2015 |
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.
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303 |
14.10.2015 |
Closure of Trading Window for AFR 30.09.2015 |
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 UnAudited Financial Results of the Company for the quarter and half year ended September
30, 2015
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304 |
12.10.2015 |
Reconciliation of share capital report for the Quarter ended 30.09.2015 |
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
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305 |
12.10.2015 |
Certificate pursuant to Clause 47(c) of the Listing Agreement 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
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306 |
08.10.2015 |
Clause 35 of LA- Shareholding Pattern of the Company for the quarter ending
30.09.2015
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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
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307 |
08.10.2015 |
Clause 41 of LA - Board Meeting Intimation of unaudited financial results for
the quarter ended 30.09.2015
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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.
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308 |
08.10.2015 |
Clause 49 of LA-Compliance Report on Corporate Governance for the quarter
ended 30.09.2015
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The Company has informed Stock Exchanges about Compliance Report on Corporate
Governance of the Company for the quarter ending 30.09.2015
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309 |
01.09.2015 |
Clause 31 of LA - Minutes of Annual General Meeting |
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.
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310 |
27.08.2015 |
Distribution Schedule as on 34th AGM |
Distribution Schedule of the Company as on the date of the Annual General
Meeting i.e. July 28, 2015.
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311 |
11.08.2015 |
Specimen Copy of Share Certificate SH-1 |
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
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312 |
10.08.2015 |
Disclosure of Voting Results of the 34thAnnual General Meeting |
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.
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313 |
30.07.2015 |
Clause 35A of LA- Voting & Poll Results of the 34th AGM |
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.
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314 |
28.07.2015 |
Unaudited Financial Results for the quarter ended 30.06.2015 |
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.
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315 |
28.07.2015 |
Outcome of 34th Annual General Meeting |
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
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316 |
16.07.2015 |
Closure of Trading Window for UFR 30.06.2015 |
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.
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317 |
15.07.2015 |
Clause 36 of LA - Aacquire stake in First Energy Pvt. Ltd. |
The Company has acquire stake in First Energy Pvt. Ltd. |
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318 |
13.07.2015 |
Reconciliation of share capital Report for the Quarter ended 30.06.2015 |
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 30.06.2015
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319 |
09.07.2015 |
Clause 35 of LA - Shareholding Pattern of the Company for the quarter ending
30.06.2015
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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
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320 |
09.07.2015 |
Clause 41 of LA - Board Meeting Intimation for the quarter ended 30.06.2015
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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.
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321 |
08.07.2015 |
Clause 49 of LA - Compliance Report on Corporate Governance for the quarter
ended 30.06.2015
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The Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 30.06.2015
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322 |
06.07.2015 |
Clause 31 of LA - Annual Report for FY 2014-15 |
The Company has enclosed 6 copies of Annual Report along with Notice of 34th
Annual General Meeting and Form A to the Stock Exchanges
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323 |
16.06.2015 |
Clause 16 of LA - Book Closure for 34th AGM |
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.
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324 |
26.05.2015 |
UnAudited Financial Results for the year ended 31.03.2015 |
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.
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325 |
15.05.2015 |
Adopted new Code of Conduct for Prevention of Insider Trading |
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.
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326 |
04.05.2015 |
Clause 41 of LA - Board Meeting Intimation of Unaudited financial results for
the quarter ended 31.03.2015
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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 unaudited financial results for the financial year ended 31.03.2015 along with related
segment-wise financial results.
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327 |
27.04.2015 |
Listing Fees NSE & BSE for FY 2015-16 |
The Company has paid listing fees for FY 2015-16 to the Stock Exchanges |
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328 |
20.04.2015 |
Change in address and contact details of Registrar and Share Transfer Agent
(RTA).
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The Company has informed to the Stock Exchanges regarding Change in address
and contact details of Registrar and Share Transfer Agent (RTA).
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329 |
13.04.2015 |
Clause 49 of LA - Compliance Report on Corporate Governance 31.03.2015 |
The Company has informed to the Stock Exchanges about Compliance Report on
Corporate Governance of the Company for the quarter ending 31.03.2015
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330 |
13.04.2015 |
Clause 35 of LA - Shareholding Pattern of the Company for the quarter ending
31.03.2015
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The Company has informed Stock Exchanges about Shareholding Pattern of the
Company for the Equity Share Capital for the quarter ending 31.03.2015
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Read More
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331 |
10.04.2015 |
Reconciliation of share capital Report for the Quarter ended 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
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332 |
10.04.2015 |
Certificate pursuant to Clause 47(c) of the Listing Agreement 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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