| 1 |
15.07.2025 |
Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and our intimation dated July 5, 2025 – Notice of the 44th Annual General Meeting (‘AGM’) and Annual Report for FY 2024-25 |
The Company has submitted before the Exchanges the Corrigendum to the Annual Report for FY 2024-25 |
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| 2 |
11.07.2025 |
Newspaper advertisement titled “Notice of Special Window for re-lodgement of transfer requests of physical shares” |
Company has informed to the Stock Exchanges about the newspaper advertisement published with respect to the Notice of Special Window for re-lodgement of transfer requests of physical shares. |
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| 3 |
11.07.2025 |
Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2025 |
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, 2025. |
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| 4 |
08.07.2025 |
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, 2025, to be held on Thursday July 31, 2025. |
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| 5 |
08.07.2025 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025 |
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, 2025. |
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| 6 |
08.07.2025 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
Thermax Limited has informed the Exchanges about cessation of First Energy 11 Private Limited (FE11PL) as a wholly owned step down subsidiary of the Company. |
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| 7 |
06.07.2025 |
Newspaper advertisement titled ‘Notice of the 44th 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 44th Annual General Meeting of the Company and e-voting information. |
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| 8 |
05.07.2025 |
44th Annual General Meeting (AGM) of the members of the Company |
The Company has submitted before the Exchanges Notice of 44th Annual General Meeting (AGM) of the Company and Annual Report for FY 2024-25 |
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| 9 |
05.07.2025 |
44th Annual General Meeting (AGM) of the members of the Company |
The Company has submitted before the Exchanges Notice of 44th Annual General Meeting (AGM) of the Company and Annual Report for FY 2024-25 |
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| 10 |
05.07.2025 |
Business Responsibility and Sustainability Report (BRSR) for FY 2024-25 |
The Company has submitted before the Exchanges Business Responsibility and Sustainability Report (BRSR) for FY 2024-25 |
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