| 1 |
12.04.2022 |
Reconciliation of Share Capital Audit Report for Quarter ended March 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 March 31, 2022. |
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| 2 |
07.04.2022 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended March 31, 2022. |
The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2022, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 3 |
07.04.2022 |
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 March 31, 2022. |
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| 4 |
05.04.2022 |
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
The company has submitted Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the stock exchange(s). |
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| 5 |
31.03.2022 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will continue to remain close from Friday, April 1, 2022 until Sunday, May 22, 2022 (both days inclusive) for the Board Meeting scheduled on Friday, May 20, 2022 to inter alia approve the financial statements for the quarter and year ended on March 31, 2022. |
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| 6 |
17.03.2022 |
Submission of Intimation for change of Name of Registrar and Share Transfer Agent (RTA) of the Company |
The Company has informed to the stock exchanges that the name of RTA has been changed from “KFIN TECHNOLOGIES PRIVATE LIMITED” to “KFIN TECHNOLOGIES LIMITED”, with effect from February 24, 2022. |
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| 7 |
17.03.2022 |
Thermax bags order of Rs. 1,176 crore from an Indian public sector refinery to set up their Sulphur Recovery Block on LSTK basis. |
The Company has informed to the Stock Exchanges about Press Release titled “Thermax bags order of Rs. 1,176 crore from an Indian public sector refinery to set up their Sulphur Recovery Block on LSTK basis.” |
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| 8 |
23.02.2022 |
Submission of First Supplementary Trust Deed of Thermax Employees ESOP and welfare Trust |
The Company has Submitted the first Supplementary Trust Deed of Thermax Employees ESOP and welfare Trust to the stock exchanges. |
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| 9 |
08.02.2022 |
Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Acquisition of stake in Exactspace Technologies Private Limited (“Exactspace”) |
The Company has informed the stock exchanges about the acquisition of stake in Exactspace Technologies Private Limited (“Exactspace”). |
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| 10 |
05.02.2022 |
Newspaper advertisement pertaining to financial results |
The Company has submitted the newspaper advertisement pertaining to financial results for quarter and nine month ended December 31, 2021 to the Stock Exchanges. |
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