| 1 |
18.07.2022 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended June 30, 2022. |
The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2022, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 2 |
14.07.2022 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted Intimation for loss of share certificate and issuance of duplicate share certificate in lieu thereof to the Stock Exchanges. |
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| 3 |
12.07.2022 |
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, 2022. |
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| 4 |
09.07.2022 |
Newspaper advertisement titled ‘Notice of the 41st 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 41st Annual General Meeting of the Company and e-voting information. |
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| 5 |
08.07.2022 |
Annual General Meeting” of the Members of the Company, “Record Date” and “Dividend payment |
The company has informed to Stock Exchanges about 41st Annual General Meeting” of the Members of the Company, “Record Date” and “Dividend payment. |
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| 6 |
30.06.2022 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will remain close from Friday, July 1, 2022 until Thursday, August 4, 2022 (both days inclusive) for the Board Meeting scheduled on Tuesday, August 2, 2022 to inter alia approve the financial statements for the quarter ended on June 30, 2022. |
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| 7 |
30.06.2022 |
Corporate Governance Report for the year ended June 30, 2022. |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the year ended June 30, 2022. |
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| 8 |
23.06.2022 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of Acquisition by wholly owned Subsidiary Company of Thermax Limited |
The Company has informed to the Stock Exchanges regarding Acquisition by wholly owned Subsidiary Company of Thermax Limited under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .file name: (Acquisition). |
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| 9 |
02.06.2022 |
Disclosure of Related Party Transactions under Regulation 23 (9) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 |
The Company has informed to the Stock Exchanges regarding Disclosure of related party transactions for the half year ended March 31, 2022, under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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| 10 |
31.05.2022 |
Regulation 30 of 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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