| 1 |
26.06.2026 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will remain closed from Wednesday, July 1, 2026 and shall be opened 48 hours after the declaration of financial results for the quarter ended June 30, 2026 |
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| 2 |
25.06.2026 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 – Incorporation of wholly owned step-down subsidiary |
The Company has informed the Exchanges about Thermax Engineering Singapore Pte. Ltd. (TESPL), a wholly owned subsidiary of the Company has incorporated a Company with the name Thermax Integrated Middle East L.L.C in Dubai. |
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| 3 |
25.06.2026 |
Newspaper advertisement pertaining to the 45th Annual General Meeting (AGM), Record Date and Final Dividend Information. |
The Company has submitted the newspaper advertisement pertaining to the 45th Annual General Meeting (AGM), Record Date and Final Dividend Information. |
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| 4 |
03.06.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed the exchanges about order passed by the Honb’ble National Company Law Tribunal, Mumbai approving the Scheme of Merger by Absorption of Buildtech Products India Private Limited with the Company |
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| 5 |
26.05.2026 |
Newspaper advertisement pertaining to Investor Education and Protection Fund |
The Company has submitted the newspaper advertisement pertaining Investor Education and Protection Fund |
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| 6 |
25.05.2026 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed the exchanges about schedule of Analyst / Investors Meet |
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| 7 |
20.05.2026 |
Regulation 24A of the SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance Report for the year ended March 31, 2026 |
The Company has submitted the Annual Secretarial Compliance Report for the year ended March 31, 2026 before the Stock exchanges. |
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| 8 |
12.05.2026 |
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 Friday, May 8, 2026 to the Stock Exchanges. |
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| 9 |
08.05.2026 |
Regulation 30 of the 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 |
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| 10 |
08.05.2026 |
Audio Recording of Investors Conference Call. |
The Company has submitted the Audio Recording of the Investors call held on May 8, 2026 to the Stock Exchanges. |
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