| 1 |
03.02.2023 |
TCSL Annexures |
Annexures to the Notice of TCSL. |
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| 2 |
03.02.2023 |
TCSL Creditors Notice |
Notice along with Explanatory Statement of Thermax Cooling Solutions Limited (TCSL) under Section 230 (3),232 (1) and 102 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 |
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| 3 |
31.01.2023 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation. |
The Company has submitted to the Stock Exchanges the Board Meeting for Unaudited Financial Results for the quarter and nine months ended December 31, 2022 will be held on Tuesday, February 7, 2023 |
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| 4 |
27.01.2023 |
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 |
17.01.2023 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended December 31, 2022 |
The Company has submitted to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2022, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 6 |
12.01.2023 |
Reconciliation of Share Capital Audit Report for Quarter ended December 31, 2022. |
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 December 31, 2022. |
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| 7 |
11.01.2023 |
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of Shareholding pattern for the Quarter ended December 31, 2022. |
The Company has informed to the Stock Exchanges regarding Quarterly Statement on shareholding pattern for the Quarter ended December 31, 2022, under Regulation 31(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 8 |
11.01.2023 |
Corporate Governance Report for the quarter ended December 31, 2022. |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for quarter the ended December 31, 2022. |
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| 9 |
09.01.2023 |
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 December 31, 2022. |
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| 10 |
28.12.2022 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will remain close from Sunday, January 1, 2023 until Saturday, February 11, 2023. |
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