| 1 |
10.11.2021 |
Appointment of Mr. Ravi Gopinath as an Additional and Independent Director |
The Company has appointed Mr. Ravi Gopinath as an Additional and Independent Director of the Company for a term of Five years with effect from November 10, 2021 up to November 9, 2026. |
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| 2 |
04.11.2021 |
Board Meeting for unaudited Financial Results for the quarter and half year ended on September 30, 2021 will be held on Wednesday, November 10, 2021. |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation. |
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| 3 |
01.11.2021 |
Press Release |
The Company has informed to the Stock Exchanges about Press Release titled “Thermax expands its business in the renewable space; appoints new CEO for its Solar Subsidiary.” |
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| 4 |
13.10.2021 |
Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended September 30, 2021 |
The Company has submitted to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ended September 30,2021. |
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| 5 |
13.10.2021 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the half year ended September 30, 2021. |
The Company has submitted the Corporate Governance Report for the half year ended September 30, 2021 to the Stock Exchanges. |
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| 6 |
11.10.2021 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended September 30, 2021. |
The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2021, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . |
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| 7 |
11.10.2021 |
Reconciliation of Share Capital Audit Report for Quarter ended September 30, 2021. |
The company has submitted Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 to the stock exchange(s) and depositories. |
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| 8 |
11.10.2021 |
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. |
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| 9 |
01.10.2021 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 , Friday, October 1, 2021 until Saturday, November 13, 2021 (both days inclusive) for the Board Meeting scheduled on Thursday, November 11, 2021 to inter alia approve the financial statements for the quarter and six months ended on September 30, 2021. |
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| 10 |
25.08.2021 |
Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 |
The Company has submitted to the Stock Exchanges that Thermax Group concluded Rs. 293 crore order. |
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