| 1 |
19.07.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 – Incorporation of wholly owned step-down subsidiary |
The Company has informed the Exchanges about incorporation of Thermax Vebro Polymers India Private Limited, a wholly owned step-down subsidiary of the Company. |
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| 2 |
12.07.2024 |
Reconciliation of Share Capital Audit Report for the Quarter ended June 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 June 30, 2024. |
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| 3 |
12.07.2024 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended June 30, 2024 |
The Company has informed to the Stock Exchanges regarding Corporate Governance Report for the quarter ended June 30, 2024, under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 4 |
10.07.2024 |
Intimation of under Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about Shareholders Agreement entered between Thermax Chemical Solution Private Limited (TCSPL), wholly owned subsidiary of the Company and Vebro Polymers Holdings Limited, Manchester, England |
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| 5 |
09.07.2024 |
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 June 30, 2024. |
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| 6 |
09.07.2024 |
Newspaper advertisement titled ‘Notice of the 43rd 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 43rd Annual General Meeting of the Company and e-voting information. |
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| 7 |
08.07.2024 |
Annual General Meeting (AGM) of the members of the Company |
The Company has submitted before the Exchanges Notice of 43rd Annual General Meeting (AGM) of the Company and Annual Report for FY 2023-24. |
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| 8 |
08.07.2024 |
Business Responsibility and Sustainability Report (BRSR) for FY 2023-24 |
The Company has submitted before the Exchanges Business Responsibility and Sustainability Report (BRSR) for FY 2023-24 |
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| 9 |
08.07.2024 |
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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| 10 |
08.07.2024 |
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 June 30, 2024, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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