| 1 |
12.10.2026 |
Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted before the Stock Exchanges the Board Meeting intimation for Draft Un-Audited Financial Results for the quarter ended June 30, 2026, to be held on Thursday, July 30, 2026. |
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| 2 |
12.10.2026 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 |
The Company has submitted the 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, 2026. |
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| 3 |
09.10.2026 |
Regulation 30 (11) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has submitted clarification to the exchanges about news article published in Mainstream Media |
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| 4 |
30.09.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed to the Stock Exchanges about completion of acquisition of 49% equity share capital in TSA Process Equipments Private Limited (“TSA”). Accordingly, TSA has become a wholly owned subsidiary of the Company. |
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| 5 |
25.09.2026 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will remain closed from Thursday, October 1, 2026 and shall be opened 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026 |
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| 6 |
15.09.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed the exchanges about incorporation of wholly owned step-down subsidiary. |
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| 7 |
18.08.2026 |
Regulations 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions and SEBI Circulars, issued from time to time |
The Company has submitted before the Exchanges the Scheme of Arrangement and Amalgamation between Thermax Bioenergy Solutions Private Limited (“TBSPL” or “Demerged Company”) and Thermax Cooling Solutions Limited (“TCSL” or “Transferor Company”) and Thermax Limited (“TL” or the “Resulting / Transferee Company”) and their respective shareholders |
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| 8 |
06.08.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has submitted before the Exchanges transcript of the investors call held on Friday, July 31, 2026. |
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| 9 |
31.07.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed the Exchanges about re-appointment of Dr. Ravi Shankar Gopinath (DIN: 00803847) as Non-Executive Independent Director of the Company for a second term of five consecutive years from November 10, 2026 till November 9, 2031 (both days inclusive) |
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| 10 |
31.07.2026 |
45th Annual General Meeting- Voting results and Scrutinizer's Report |
The Company has informed the Exchanges about voting results and scrutinizer’s report for 45th Annual General Meeting of the Company. |
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