| 1 |
01.02.2021 |
Intimation of Conference call under Regulation 30 (6) of SEBI (LODR) Regulations, 2015. |
The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.15 a.m. on Thursday, February 4, 2021. |
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| 2 |
23.01.2021 |
Newspaper advertisement pertaining to financial results of Q3 FY 20-21 |
The Company has submitted the newspaper advertisement pertaining to Unaudited financial results for the quarter and nine months ended December 31, 2020 to the Stock Exchanges. |
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| 3 |
21.01.2021 |
Certificate under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 for Loss of share certificate. |
The Company has informed to the Stock Exchanges regarding Loss of Share Certificate of the Shareholder. |
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| 4 |
21.01.2021 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation |
Board Meeting for Unaudited Financial Results for the quarter and nine months ended on December 31, 2020 will be held on Wednesday, February 3 , 2021. |
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| 5 |
14.01.2021 |
Reconciliation of Share Capital Audit Report for Quarter ended December 31, 2020 |
The Company has submitted to the Stock Exchanges the reconciliation of share audit capital 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, 2020. |
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| 6 |
11.01.2021 |
Certificate under Regulation 39 (3) of the SEBI (LODR) Regulations, 2015 for Loss of share certificate. |
The Company has informed to the Stock Exchanges regarding Loss of Share Certificate of the Shareholder. |
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| 7 |
11.01.2021 |
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended December 31, 2020. |
The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2020, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . |
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| 8 |
11.01.2021 |
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 |
06.01.2021 |
Intimation of Incorporation of a Step down subsidiary |
The Company has informed to the Stock Exchanges that Thermax Onsite Energy Solutions Limited, a wholly owned subsidiary of the Company has incorporated its subsidiary by the name of Enernxt Private Limited (CIN: U40107PN2021PTC197447) on January 5, 2021. |
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| 10 |
31.12.2020 |
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, January 1, 2021 until Friday, February 5, 2021 (both days inclusive) for the Board Meeting scheduled on Wednesday, February 3, 2021 to inter alia approve the financial statements for the quarter and nine months ended on December 31, 2020. |
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