| 1 |
22.10.2024 |
Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted to the Stock Exchanges the Board Meeting intimation for Un-audited Financial Results for the quarter and half year ended September 30, 2024 to be held on Wednesday, November 13, 2024. |
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| 2 |
21.10.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about induction of Mr. Santanu Chaudhari as a member of Senior Management of the Company |
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| 3 |
21.10.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted intimation for loss of share certificate to the Stock Exchanges. |
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| 4 |
18.10.2024 |
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 |
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| 5 |
14.10.2024 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended September 30, 2024 |
The Company has informed to the Stock Exchanges regarding Corporate Governance Report for the quarter ended September 30, 2024, under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 6 |
11.10.2024 |
Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 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 September 30, 2024. |
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| 7 |
11.10.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted intimation for loss of share certificate to the Stock Exchanges. |
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| 8 |
07.10.2024 |
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 September 30, 2024. |
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| 9 |
07.10.2024 |
Regulation 13(3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints |
The Company has submitted to the Stock Exchanges Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2024, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 10 |
01.10.2024 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about equity infusion in the share capital of Thermax Engineering Singapore Pte. Ltd. (TESPL), wholly owned subsidiary of the Company for further investment in Thermax (Thailand) Limited, wholly owned subsidiary of TESPL. |
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