| 1 |
17.07.2021 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended June 30, 2021. |
The Company has submitted the Corporate Governance Report for quarter ended June 30, 2021 to the Stock Exchanges. |
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| 2 |
13.07.2021 |
Newspaper advertisement titled ‘Notice of the 40th 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 40th Annual General Meeting of the Company and e-voting information. |
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| 3 |
09.07.2021 |
Reconciliation of Share Capital Audit Report for Quarter ended June 30, 2021. |
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, 2021. |
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| 4 |
09.07.2021 |
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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| 5 |
01.07.2021 |
Annual General Meeting” of the Members of the Company, “Record Date” and “Dividend payment |
The company has informed to Stock Exchanges about Annual General Meeting” of the Members of the Company, “Record Date” and “Dividend payment. |
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| 6 |
30.06.2021 |
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 ,Thursday July 1, 2021 until Sunday, August 8, 2021 (both days inclusive) for the Board Meeting scheduled on Thursday, August 5, 2021 to inter alia approve the financial statements for the quarter ended June 30, 2021 and Annual General Meeting of the Company scheduled on Friday, August 6, 2021. |
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| 7 |
25.06.2021 |
Thermax Group concluded Rs. 250 crore order. |
Thermax Babcock and Wilcox Energy Solutions (TBWES), a wholly owned subsidiary of the Company, has concluded a Rs. 250 crore order for a claus package and an oxidiser package in the sulphur recovery unit for a greenfield refinery in Latin America. |
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| 8 |
02.06.2021 |
Transcript of Analysts / Investors conference call - Dsclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
The Company has submitted transcript of the Analysts / Investors conference call held on May 26, 2021 to the Stock Exchanges. |
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| 9 |
02.06.2021 |
Regulation 24A of SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance report for the year ended March 31, 2021. |
Pursuant to Regulation 24A of SEBI (LODR) ,the Company has submitted the Annual secretarial compliance report for the year ended March 31, 2021 to the Stock exchanges |
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| 10 |
02.06.2021 |
Regulation 23(9) of SEBI (LODR) Regulations, 2015 |
Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of Related Party Transactions for the year ended March 31, 2021 to the Stock Exchanges. |
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