Stock Exchange Notifications

Sr. No Date Name Description Link
1 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. Read More
1 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. Read More
1 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. Read More
1 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. Read More
1 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 . Read More
1 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. Read More
1 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. Read More
1 19.08.2021 Intimation of sad demise of Mr. Kedar P. Phadke, Company Secretary, KMP and Compliance Officer of the Company- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. The Company has informed the Exchange regarding sad Demise of Mr. Kedar P Phadke, Company Secretary & Compliance Officer of the company on August 19, 2021. Further, informed that Ms. Janhavi Khele (membership no. ACS20601) shall be the Compliance officer for intermittent period with immediate effect. Read More
1 8.08.2021 Scrutinizer Report and Voting results of the 40th Annual General Meeting. The Company has submitted to the Stock Exchanges regarding the scrutinizer report and the voting Results of the 40th Annual General Meeting of the Company. Read More
1 6.08.2021 Summary of proceedings of the 40th Annual General Meeting and the presentation made by the Chairperson at the Meeting. The Company has submitted Summary of proceedings of the 40th Annual General Meeting and the presentation made by the Chairperson at the Meeting. Read More
1 6.08.2021 Newspaper advertisement pertaining to financial results of Q1 FY 21-22 The Company has submitted the newspaper advertisement pertaining to financial results for the quarter ended June 30, 2021 to the Stock Exchanges. Read More
1 5.08.2021 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Unaudited Financial Results for quarter ended June 30 , 2021. Read More
1 5.08.2021 Change in Company Secretary of the Company The Company has appointed Ms. Janhavi Khele (Membership No.- ACS 20601) as the Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect from September 1, 2021 in place of Mr. Kedar P. Phadke who has resigned as the Company Secretary, Compliance Officer and Key Managerial Person (KMP) of the Company with effect from close of business hours of August 31, 2021. Read More
1 4.08.2021 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 Monday, August 9, 2021. Read More
1 28.07.2021 Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation Board Meeting for Unaudited Financial Results for the quarter ended on June 30, 2021 will be held on Thursday, August 5, 2021 & Friday, August 6, 2021. Read More
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. Read More
1 17.07.2021 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended June 30, 2021. The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2021, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
1 17.07.2021 Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended June 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 June 30,2021. Read More
1 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. Read More
1 9.07.2021 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. Read More
1 9.07.2021 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. Read More
1 1.07.2021 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. Read More
1 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. Read More
1 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. Read More
1 2.06.2021 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. Read More
1 2.06.2021 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 Read More
1 2.06.2021 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. Read More
2 2.06.2021 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 Read More
3 2.06.2021 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. Read More
4 27.05.2021 Newspaper advertisement pertaining to financial results of Q4 FY 20-21 The Company has submitted the newspaper advertisement pertaining to financial results for the quarter and year ended March 31, 2021 to the Stock Exchanges. Read More
5 25.05.2021 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Audited Financial Results for quarter and year ended March 31, 2021. Read More
6 21.05.2021 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 Wednesday, May 26, 2021. Read More
7 15.05.2021 Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation Board Meeting for audited Financial Results for the quarter and year ended on March 31, 2021 will be held on Tuesday, May 25, 2021. Read More
8 13.05.2021 Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure equirements) Regulations, 2015 – Newspaper advertisement to shareholders for transfer of shares and unpaid dividend to the IEPF authority. The Company has informed to Stock Exchanges about Newspaper Advertisements for Notice in respect of transfer of equity shares and unpaid dividend of the Company to Investor Education and Protection Fund. Read More
9 21.4.2021 Annual Disclosure by Large Entity The Company has submitted undertaking to the stock exchanges for not falling under Large Entity criteria. Read More
10 14.4.2021 Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the half year ended March 31, 2021. Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period October 1, 2020 to March 31, 2021. Read More
11 14.4.2021 Reconciliation of Share Capital Audit Report for Quarter ended March 31, 2021 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 March 31, 2021. Read More
12 14.04.2021 Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended March 31, 2021. The Company has submitted to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending March 31,2021. Read More
13 11.4.2021 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Voluntary Liquidation of wholly owned subsidiary of the Company The Company has informed to the Stock Exchanges about the Voluntary Liquidation of wholly owned subsidiary of the Company. Read More
14 8.4.2021 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended March 31, 2021. The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2021, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .file name: investor complaint. Read More
15 08.04.2021 Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended March 31, 2021. The Company has submitted the Corporate Governance Report for quarter ended March 31, 2021 to the Stock Exchanges. Read More
16 7.4.2021 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. file name: 74(5) Read More
17 6.4.2021 Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the Quarter ended March 31, 2021 The company has submitted Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.. File name : 7 (3) Read More
18 6.4.2021 Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations, 2015 for the Quarter ended March 31, 2021 The company has submitted Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.. File name : 7 (3) Read More
19 31.3.2021 Intimation of Closure of Trading window The Company has informed to the Stock Exchanges that the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their Immediate relatives from Thursday, April 1, 2021 until Friday, May 14, 2021 (both days inclusive) for the Board Meeting scheduled on Wednesday, May 12, 2021 to inter alia approve the financial statements for the year ended on March 31, 2021. Read More
20 22.3.2021 Regulation 30 of SEBI (LODR) Regulations, 2015 The Company has informed to the Stock Exchanges about Press Release. Read More
21 3.2.2021 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Unaudited financial Results for quarter and nine months ended December 31, 2020 Read More
22 1.2.2021 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. Read More
23 23.1.2021 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. Read More
24 21.1.2021 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. Read More
25 21.1.2021 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. Read More
26 14.1.2021 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. Read More
27 11.1.2021 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. Read More
28 11.1.2021 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 . Read More
29 11.1.2021 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. Read More
40 31.12.2020 Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended December 31, 2020. The Company has submitted to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending December 31,2020. Read More
41 31.12.2020 Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended December 31, 2020 The Company has submitted the Corporate Governance Report for quarter ended December 31, 2020 to the Stock Exchanges. Read More
42 6.1.2021 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. Read More
43 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. Read More
44 22.12.2020 Corrigendum to the Annual Report 2019-20 The Company has submitted Corrigendum to the Annual Report 2019-20 to the Stock Exchanges. Read More
45 22.12.2020 Newspaper advertisement pertaining to Corrigendum to the Annual Report 2019-20. The Company has submitted Newspaper advertisements pertaining to Corrigendum to the Annual Report 2019-20 to the Stock Exchanges. Read More
46 21.12.2020 Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Acquisition of stake in First Energy Private Limited (FEPL) The Company has informed the stock exchanges about the acquisition of stake in First Energy Private Limited (FEPL). Read More
47 Read More
48 24.11.2020 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 half year ended 30 September, 2020 to the Stock Exchanges. Read More
49 05.11.2020 Newspaper advertisement pertaining to financial results of Q2 FY 20-21 The Company has submitted the newspaper advertisement pertaining to financial results for the quarter and half year ended September 30, 2020 to the Stock Exchanges. Read More
50 04.11.2020 Intimation of Change in time 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 rescheduled at 11.30 a.m. on Thursday, November 5, 2020. Read More
51 04.11.2020 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Unaudited financial Results for quarter ended September 30, 2020 Read More
52 04.11.2020 Financial impact of Voluntary Retirement Scheme introduced by the Company- The Company has informed to the Stock Exchanges about the Financial impact of Voluntary Retirement Scheme introduced by the Company. Read More
53 03.11.2020 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, November 5, 2020. Read More
54 02.11.2020 Thermax Group concluded Rs. 320 crore order The Company has concluded Rs. 320 crore order to set up a captive Combined Heat and Power (CHP) plant on an EPC basis for Assam Bio Refinery Private Limited (ABRPL), a joint venture of Numaligarh Refinery Limited (NRL), Fortum and Chempolis Read More
55 27.10.2020 Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation Board Meeting for Unaudited Financial Results for the quarter and half year ended on September 30, 2020 will be held on Wednesday, November 4 ,2020. Read More
56 19.10.2020 Reconciliation of Share Capital Audit Report for Quarter ended September 30, 2020 The Company has informed to the Stock Exchanges about 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 September 30, 2020. Read More
57 21.10.2020 Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the half year ended September 30, 2020. Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period April 1, 2020 to September 30, 2020. Read More
58 16.10.2020 Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended September 30, 2020 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending September 30,2020 Read More
59 12.10.2020 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended September 30, 2020 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2020, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
60 12.10.2020 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. Read More
61 9.10.2020 Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2020 The company has submitted Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
62 1.10.2020 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – regarding implementation of Voluntary Retirement Scheme (VRS) of the Company The Company has informed to the Stock Exchanges regarding the regarding implementation of Voluntary Retirement Scheme (VRS) for all eligible employees of the Company. Read More
63 8.10.2020 Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended September 30, 2020 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for quarter ending September 30, 2020. Read More
64 30.09.2020 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 Thursday, October 1, 2020 until Friday, November 6, 2020 (both days inclusive) for the Board Meeting scheduled on Wednesday, November 4, 2020 to inter alia approve the financial statements for the quarter and half year ended on September 30, 2020 Read More
65 1.09.2020 Regulation 30 of SEBI (LODR) Regulations, 2015 -Intimation about the Change in Management The Company has informed to the Stock Exchanges regarding the step down of Mr. M.S. Unnikrishnan as the Managing Director (MD) & Chief Executive Officer (CEO) of the Company w.e.f. August 31, 2020 and that Mr. Ashish Bhandari has taken over as the MD & CEO of the Company w.e.f. September 1, 2020 Read More
66 14.08.2020 Scrutinizer Report and Voting results of the 39th Annual General Meeting. The Company has submitted to the Stock Exchanges regarding the scrutinizer report and the voting Results of the 39th Annual General Meeting of the Company. Read More
67 13.08.2020 Summary of proceedings of the 39th Annual General Meeting and the presentation made by the Chairperson at the Meeting. The Company has submitted Summary of proceedings of the 39th Annual General Meeting and the presentation made by the Chairperson at the Meeting Read More
68 13.08.2020 Newspaper advertisement pertaining to financial results of Q1 FY 20-21 The Company has submitted Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper advertisement pertaining to financial results for the quarter ended June 30, 2020. Read More
69 13.08.2020 Regulation 30 (6) of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.30 a.m. on Thursday, August 13, 2020. Read More
70 12.08.2020 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Unaudited financial Results for quarter ended June 30 , 2020 Read More
71 03.08.2020 Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation Board Meeting for Unaudited Financial Results for the quarter ended on June 30, 2020 will be held on Wednesday, August 12 ,2020. Read More
72 01.08.2020 Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 -Update in relation to impact of COVID-19 Pandemic on Operations of the Company The Company has informed the stock exchange in relation SEBI Advisory vide Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020 an update relating to impact to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company and the current status . Read More
73 20.07.2020 Notice of 39th Annual General Meeting and Annual Report for the Financial Year 2019-20 The Company has submitted to the stock exchange Notice of 39th Annual General Meeting and Annual Report for the Financial Year 2019-20 Read More
74 20.07.2020 Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2020 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending June 30,2020 Read More
75 16.07.2020 Newspaper advertisement titled ‘Notice of the 39th 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 39th Annual General Meeting of the Company and e-voting information. Read More
76 14.07.2020 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended June 30, 2020. Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2020, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
77 14.07.2020 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. Read More
78 14.07.2020 Reconciliation of Share Capital Audit Report for Quarter ended June 30, 2020 Company has informed to the Stock Exchanges about 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 June 30, 2020 Read More
79 14.07.2020 Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended June 30, 2020 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for quarter ending June 30,2020. Read More
80 07.07.2020 Disclosure of related party transactions pursuant to Regulation 23(9) of Sebi (listing obligation and disclosure requirement) Regulations 2015 Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of Related Party Transactions for the year ended 31st March, 2020 to the Stock Exchanges. Read More
81 24.06.2020 Regulation 24A of SEBI (LODR) Regulations, 2015- Annual Secretarial Compliance report for the year ended March 31, 2020. Pursuant to Regulation 24A of SEBI (LODR) ,the Company has informed the Stock exchanges regarding the Annual secretarial compliance report for the year ended March 31, 2020. Read More
82 19.06.2020 Regulation 30 of SEBI (LODR) Regulations, 2015- Intimation for the appointment of Additional Director & KMP of the Company. The Company has informed to the Stock Exchanges regarding appointment of Mr. Ashish Bhandari as an Additional director & KMP of the company , further we wish to inform about the extension of the term of Mr. M.S. Unnikrishnan, MD & CEO of the Company up to August 31, 2020 which was expiring on June 30, 2020. Read More
83 18.06.2020 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Audited financial Results for quarter and year ended March 31 , 2020 Read More
84 17.06.2020 Regulation 30 (6) of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that the Conference call has been rescheduled at 11.00 a.m. on Friday, June 19, 2020. Read More
85 15.06.2020 Regulation 30 (6) of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.30 a.m. on Friday, June 19, 2020. Read More
86 01.06.2020 Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure equirements) Regulations, 2015 – Newspaper advertisement to shareholders for transfer of shares to the IEPF authority. The Company has informed to Stock Exchanges about Newspaper Advertisements for Notice in respect of transfer of equity shares of the Company to Investor Education and Protection Fund. Read More
87 28.05.2020 Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation Board Meeting for audited Financial Results for the quarter and year ended on March 31, 2020 will be held on Thursday, June 18 ,2020. Read More
88 15.05.2020 Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended March 31, 2020 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for quarter ending March 31,2020 Read More
89 11.05.2020 Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the quarter ended March 31, 2020. Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period October 01, 2019 to March 31, 2020. Read More
90 27.04.2020 Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2020 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending March 31,2020. Read More
91 27.04.2020 Reconciliation of Share Capital Audit Report for Quarter ended March 31, 2020 Company has informed to the Stock Exchanges about 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 March 31, 2020. Read More
92 14.04.2020 Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2020. The company has submitted Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
93 14.04.2020 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended March 31, 2020. Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2020, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
94 14.04.2020 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. Read More
95 06.04.2020 Intimation of joining of Mr. Ashish Bhandari as Joint Managing Director with effect from April 7, 2020 The Company has informed to the Stock Exchanges that Mr. Ashish Bhandari will be joining the Company as Joint Managing Director from April 7, 2020. Read More
96 31.03.2020/td> 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 from Wednesday, April 01, 2020 till 48 hours after the declaration of the audited financial statements for the year ended 31st March, 2020. Read More
97 29.03.2020 Update on Interim Dividend The Company has informed to the Stock Exchanges regarding Update on Payment of Interim Dividend for the FY 2019-20. Read More
98 26.03.2020 Temporary Suspension of production at Manufacturing Facilities, closure of Business Offices / Sites till April 14, 2020. The Company has informed to the Stock Exchanges regarding temporary suspension of production at manufacturing facilities, closure of business offices / sites till April 14, 2020. Read More
99 23.03.2020 Temporary Suspension of production at Manufacturing Facilities, closure of Business Offices / Sites till 31st March, 2020. The Company has informed to the Stock Exchanges regarding temporary suspension of production at manufacturing facilities, closure of business offices / sites till 31st March, 2020. Read More
100 13.03.2020 Regulation 47 of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges about the Newspaper advertisement informing about the record date of interim dividend) Read More
101 13.03.2020 Regulation 30 of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges about the Board meeting held on March 13 ,2020 and approval of interim dividend. Read More
102 09.03.2020 Regulation 29 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Company has informed to the Stock Exchanges that meeting of the Board of Directors of the Company has been rescheduled on Friday, March 13, 2020, inter alia, to consider and approve payment of interim dividend, if any, for the financial year 2019-20. Read More
103 04.03.2020 Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Company has informed to the Stock Exchanges that the record date for payment of interim dividend, if declared, will be Monday, March 23, 2020. Read More
104 03.03.2020 Regulation 29 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Company has informed to the Stock Exchanges that meeting of the Board of Directors of the Company has been scheduled on Saturday, March 14, 2020, inter alia, to consider and approve payment of interim dividend, if any, for the financial year 2019-20. Read More
105 04.02.2020 Appointment of Joint Managing Director The Company has informed the Stock Exchange regarding change in management with respect to Regulation 30 of SEBI (LODR) Regulations, 2015 Read More
106 04.02.2020 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 UnAudited financial Results for quarter ended December 31, 2019 Read More
107 31.01.2020 Regulation 30 (6) of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.30 a.m. on Wednesday, February 5, 2020. Read More
108 20.01.2020 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, 2019 will be held on February 4 ,2020. Read More
109 13.01.2020 Reconciliation of Share Capital Audit Report for Quarter ended December 31, 2019 Company has informed to the Stock Exchanges about 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, 2019 Read More
110 09.01.2020 Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended December 31,2019 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for quarter ending December 31,2019 Read More
111 09.01.2020 Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31,2019 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending December 31,2019 Read More
112 07.01.2020 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 Read More
113 07.01.2020 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended December 31, 2019. Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2019, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
114 31.12.2019 Thermax Group concluded an order of Rs 431 crore. The Company has concluded an order of Rs 431 crore from a public-private joint venture power company to set up two Flue Gas Desulphurisation (FGD) systems at their thermal power plant in the state of Jharkhand, India. Read More
115 11.12.2019 Change of name of the Share Transfer Agent of the Company from "Karvy Fintech Private Limited" to "KFin Technologies Private Limited" The Company Has informed Stock exchanges regarding change in name of its RTA from "Karvy Fintech Private Limited" to "KFin Technologies Private Limited" Read More
116 06.12.2019 Disclosure of related Party Transactions pursuant to Regulation 23(9) of Sebi (listing obligation and disclosure requirement ) Regulations 2015 Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of Related Party Transactions for the half year ended 30th September, 2019 to the Stock Exchanges. Read More
117 13.11.2019 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 UnAudited financial Results for quarter ended September 30, 2019 Read More
118 13.11.2019 Regulation 30 (6) of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.30 a.m. on Thursday, November 14, 2019. Read More
119 23.10.2019 Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation Board Meeting for Unaudited Financial Results for the quarter and half year ended on September 30, 2019 will be held on November 13 ,2019. Read More
120 17.10.2019 Regulation 31 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2019 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending September 30,2019 Read More
121 17.10.2019 Reconciliation of Share Capital Audit Report for Quarter ended September 30, 2019 Company has informed to the Stock Exchanges about 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 September 30, 2019 Read More
122 17.10.2019 Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for the quarter ended September 30, 2019. Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period April 01, 2019 to September 30, 2019. Read More
123 10.10.2019 Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2019. The company has submitted Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read More
124 10.10.2019 Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended September 30, 2019. Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending September 30, 2019 Read More
125 10.10.2019 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended September 30, 2019. Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2019, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
126 10.10.2019 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. Read More
127 09.08.2019 Voting results of the 38th Annual General Meeting The Company has submitted to the Stock Exchanges regarding the scrutinizer report and the voting Results of the 38th Annual General Meeting of the Company. Read More
128 09.08.2019 Summary of proceedings of the 38th Annual General Meeting and the presentation made by the Chairperson at the Meeting. The Company has submitted Summary of proceedings of the 38th Annual General Meeting and the presentation made by the Chairperson at the Meeting Read More
129 08.08.2019 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 UnAudited financial Results for quarter ended June 30, 2019 Read More
130 08.08.2019 Regulation 30 (6) of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.30 a.m. on Friday, August 9, 2019. Read More
131 22.07.2019 Regulation 29 of SEBI(LODR) Regulations, 2015- Board Meeting Intimation Board Meeting for UnAudited Financial Results for the quarter ended on June 30, 2019 will be held on August 8 ,2019. Read More
132 19.07.2019 Regulation 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended June 30, 2019. Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending June 30, 2019. Read More
133 18.07.2019 Thermax Group concluded an INR 471 crore order. The Company has concluded an INR 471 crore order from an Indian government power company to set up two Flue Gas Desulphurisation (FGD) systems at their thermal power plant in the state of Jharkhand. Read More
134 15.07.2019 Newspaper Advertisements for Notice of 38th Annual General Meeting (AGM) and E-voting facility The Company has informed to Stock Exchanges about Newspaper Advertisements for Notice of 38th Annual General Meeting (AGM) and E-voting facility Read More
135 12.07.2019 Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2019. Company has informed to the Stock Exchanges about 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 June 30, 2019. Read More
136 12.07.2019 Notice of 38th Annual General Meeting and Annual Report for the Financial Year 2018-19 The Company has submitted to the stock exchange Notice of 38th Annual General Meeting and Annual Report for the Financial Year 2018-19. Read More
137 11.07.2019 Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended June 30, 2019. Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending June 30, 2019. Read More
138 11.07.2019 Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended June 30, 2019. Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2019, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
139 11.07.2019 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. Read More
140 19.06.2019 Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The company has informed to Stock Exchanges that the Company has fixed Saturday, July 27, 2019 as the 'Record Date' for payment of dividend and 38th AGM. Read More
141 19.06.2019 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 23(9) of LODR, the Company has submitted Disclosure of Related Party Transactions on a consolidated basis for the year ended 31st March, 2019 to the Stock Exchanges. Read More
142 30.05.2019 Newspaper Advertisements for Notice in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) The Company has informed to Stock Exchanges about Newspaper Advertisements for Notice in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Read More
143 29.05.2019 Intimation of Record Date under Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The Company has informed to Stock Exchanges regarding Record date and book closure for 38th AGM. Read More
144 22.05.2019 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 Audited Financial Results for quarter and year ended March 31, 2019 Read More
145 22.05.2019 Regulation 30 of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that Mr. Amitabha Mukhopadhyay, Group Chief Financial Officer and Key Managerial Person has resigned from the Company and his resignation was accepted w.e.f May 31, 2019 in the board meeting held on 22 May 2019 and Mr. Rajendran Arunachalam has been appointed as the Group Chief Financial Officer and Key Managerial Person of the Company (brief profile is enclosed) w.e.f June 1, 2019in the board meeting held on 22 May 2019. Read More
146 20.05.2019 Regulation 30 (6) of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.30 a.m. on Thursday, 23 May, 2019. Read More
147 10.05.2019 Regulation 29 of SEBI(LODR) Regulations, 2015- Board Meeting Intimation Board Meeting for UnAudited Financial Results for the quarter and year ended on March 31, 2019 will be held on May 22 ,2019. Read More
148 09.05.2019 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. Read More
149 29.04.2019 Initial Disclosure by Large Entity The Company has submitted Undertaking to stock exchanges for not falling under Large Entity criteria. Read More
150 12.04.2019 Thermax acquires stake in Thermax SPX Energy Technologies Limited. Company has informed to the stock exchange about Thermax acquires stake in Thermax SPX Energy Technologies Limited on April 11, 2019 Read More
151 11.04.2019/td> Reg 40 (9) of SEBI (LODR ) Regulation 2015 - Certificate by Practising Company Secretary for half year ended 31-03-2019 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period October 01, 2018 to March 31 2019 Read More
152 11.04.2019 Reg 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended 31-03-2019 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31-03-2019 Read More
153 11.04.2019 Reconciliation of Share Capital Report for the Quarter ended 31-03-2019 Company has informed to the Stock Exchanges about the reconciliation of share 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 31-03-2019 Read More
154 10.04.2019 Reg 7 (3) of SEBI (LODR) Regulation 2015 Company has confirmed to Stock Exchange through a certificate that the activities in relation to both physical & electronic share transfer facility are maintained by Karvy Computershare Pvt Ltd (R & T ) Read More
155 10.04.2019 Reg 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ending 31-03-2019 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31-03-2019 Read More
156 10.04.2019 Reg 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended 31-03-2019 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2019, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
157 29.03.2019 Declaration of Result of the Postal Ballot The Company has informed the stock exchanges about Declaration of Result of the Postal Ballot- Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
158 25.02.2019 Acquisition of stake in Thermax SPX Energy Technologies Limited The Company has informed the stock exchanges about the acquisition of stake in Thermax SPX Energy Technologies Limited. Read More
159 25.02.2019 Newspaper Advertisements for Notice of Postal Ballot (including E-voting) The Company has informed to Stock Exchange about Newspaper Advertisements for Notice of Postal Ballot (including E-voting) Read More
160 22.02.2019 Postal Ballot Notice Postal Ballot Notice- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Read More
161 08.02.2019 Regulation 30 (6) of SEBI (LODR) Regulations, 2015. The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.30 a.m. on Monday, 11 February 2019. Read More
162 08.02.2019 Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 NSE Unaudited financial Results for quarter and nine months ended December 31, 2018 Read More
163 31.01.2019 Regulation 30 of SEBI (LODR) Regulations, 2015 - Thermax inaugurates its state-of-the-art manufacturing facility at Sri City, Andhra Pradesh. Thermax inaugurates its state-of-the-art manufacturing facility at Sri City, Andhra Pradesh. Read More
164 18.01.2019 Regulation 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation. Board Meeting for Unaudited Financial Results for the quarter ended on December 31, 2018 Read More
165 17.01.2019 Reconciliation of Share Capital Report for the Quarter ended 31.12.2018 Company has informed to the Stock Exchanges about the reconciliation of share 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 31.12.2018 Read More
166 11.01.2019 Reg 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended 31.12.2018 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.12.2018 Read More
167 08.01.2019 Reg 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ending 31.12.2018 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.12.2018 Read More
168 08.01.2019 Reg 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended 31.12.2018 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
169 08.12.2018 Transfer of operations of Share Transfer Agent Transfer of operations of Share Transfer Agent i.e. from Karvy Computershare Private Limited to Karvy Fintech Private Limited Read More
170 14.11.2018 Regulation 33 of SEBI (LODR) Regulations, 2015 BSE Unaudited financial Results For quarter and half yearly ended September 2018 Read More
171 14.11.2018 Regulation 30 (1) of SEBI (LODR) Regulations, 2015 BSE Appointment of Mrs. Rajani Keasri as Independent Director on the board of the company Read More
172 12.11.2018 Regulation 30 (6) of SEBI (LODR) Regulations, 2015-Intimation of Conference Call 12.11.2018 The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.15 a.m. on Thursday, 15 November, 2018 Read More
173 24.10.2018 Reg 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation Board Meeting for Unaudited Financial Results for the quarter ended on September 30, 2018 Read More
174 19.10.2018 Reg 40 (9) of SEBI (LODR ) Regulation 2015 - Certificate by Practising Company Secretary for half year ended 30.09.2018 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period April 1, 2018 to September 30 2018 Read More
175 19.10.2018 Reconciliation of Share Capital Report for the Quarter ended 30.09.2018 Company has informed to the Stock Exchanges about the reconciliation of share 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 30.09.2018 Read More
176 16.10.2018 Reg 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended 30.09.2018 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.09.2018 Read More
177 09.10.2018 Reg 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended 30.09.2018 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
178 09.10.2018 Reg 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ending 30.09.2018 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.09.2018 Read More
179 05.10.2018 Reg 7 (3) of SEBI (LODR) Regulation 2015 Company has confirmed to Stock Exchange through a certificate that the activities in relation to both physical & electronic share transfer facility are maintained by Karvy Computershare Pvt Ltd (R & T ) Read More
180 10.8.2018 E-voting results for the 37th AGM E-voting results for the 37th AGM Read More
181 08.08.2018 Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation , 2015 Unaudited Financial Results for the Quarter ended June 30, 2018 Read More
182 08.08.2018 37th Annual General Meeting. Summary of proceedings of the 37th Annual General Meeting. Read More
183 06.08.2018 Regulation 30 (6) of SEBI (LODR) Regulations, 2015-Intimation of Conference Call 06.08.2018 The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.15 a.m. on 09th Augest 2018 Read More
184 18.07.2018 Reg 31 (1) b of SEBI (LODR) Regulations, 2015 - Shareholding Pattern for the quarter ended 30.06.2018 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.06.2018 Read More
185 18.07.2018 Notice of 37th Annual General Meeting, E-Voting Information and Book-Closure Intimation. Notice of 37th Annual General Meeting, E-Voting Information and Book-Closure Intimation. Read More
186 17.07.2018 Notice of 37th Annual General Meeting of The Company For The Financial Year 2017-2018 Notice of 37th Annual General Meeting of The Company For The Financial Year 2017-2018 Read More
187 17.07.2018 Reg 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation Board Meeting for Unaudited Financial Results for the quarter ended on June 30, 2018 Read More
188 17.07.2018 Reconciliation of Share Capital Report for the Quarter ended 30.06.2018 Company has informed to the Stock Exchanges about the reconciliation of share 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 30.06.2018 Read More
189 13.07.2018 Reg 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ending 30.06.2018 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.06.2018 Read More
190 12.07.2018 Reg 13 (3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints for the Quarter ended 30.06.2018 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
191 11.07.2018 Intimation In Terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Company will be additionally submitting the unaudited consolidated financial results along with the unaudited standalone financial results for the quarters ending June, September and December, 2018. Please also note that the Company will also be submitting the audited financial results in respect of the last quarter and the year, along with consolidated results within 60 days of the end of the financial year. Read More
192 11.07.2018 Book closure for dividend and 37th Annual General Meeting Book closure for dividend and 37th Annual General Meeting Read More
193 29.06.2018 Thermax has concluded an order of Rs. 340 crore from a leading Indian steel manufacturer Thermax has concluded an order of Rs. 340 crore from a leading Indian steel manufacturer for a specially designed boiler, electric turbo generators and ancillary equipment for their production facility in Maharashtra, India. Read More
194 30.05.2018 Regulation 30 (LODR)-Analyst / Investor Meet - Intimation The management will meet research analysts on Friday, June 1, 2018 @ 3.30 p.m. to 4.30 p.m. to discuss the last quarter results and general industry trends at its Corporate Office 14, Thermax House, Mumbai-Pune Road, Wakdewadi, Pune 411003. The Managing Director & CEO and the Group CFO would address the audience. Read More
195 19.5.2018 Acquisition of stake in Thermax Babcock & Wilcox Energy Solutions Private Limited The Company has informed the stock exchanges about the acquisition of stake in Thermax Babcock & Wilcox Energy Solutions Private Limited Read More
196 18.05.2018 Regulation 30 of SEBI (LODR) Regulations 2015 Audited Financial Results for the quarter & year ended March 31, 2018 and recommendation of dividend for the financial year 2017-18. Read More
197 16.5.2018 Regulation 30(6) of SEBI (LODR) Regulation, 2015 The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.15 a.m. on Monday, 21 May, 2018 Read More
198 26.4.2018 Thermax Group has concluded an INR 279 crore order from a leading public sector fertiliser company Thermax Group has concluded an INR 279 crore order from a leading public sector fertiliser company to set up captive cogeneration plant at Trombay, Maharashtra. Read More
199 12.04.2018 Reg 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation Board Meeting for Unaudited Financial Results for the quarter ended on March 31, 2018 Read More
200 16.04.2018 Reconciliation of Share Capital Report for the Quarter ended 31.03.2018 Company has informed to the Stock Exchanges about the reconciliation of share 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 31.03.2018 Read More
201 16.04.2018 Reg 40 (9) of SEBI (LODR) Regulation, 2015 - Certificate by Practicing Company Secretary for half year ended 31.03.2018 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period October 01, 2017 to March 31, 2018 Read More
202 18.04.2018 Reg 31 (1) b of SEBI (LODR) Regulation, 2015 - Shareholding Pattern for the quarter ended 31.03.2018 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.03.2018 Read More
203 11.04.2018 Reg 27 (2) of SEBI (LODR) Regulation, 2015 - Corporate Governance Report for the quarter ending 31.03.2018 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.03.2018 Read More
204 11.04.2018 Reg 13 (3) of SEBI (LODR) Regulation, 2015 - Statement of Investor Complaints for the Quarter ended 31.03.2018 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
205 04.04.2018 Reg 7 (3) of SEBI (LODR) Regulation 2015 Company has confirmed to Stock Exchange through a certificate that the activities in relation to both physical & electronic share transfer facility are maintained by Karvy Computershare Pvt Ltd (R & T ) Read More
206 16.03.2018 Thermax Group concluded an INR 503 crore order from a leading public sector fertiliser company Thermax Group concluded an INR 503 crore order from a leading public sector fertiliser company to set up three natural gas based EPC co-generation plants (each of 20 MW capacity) at its facilities in Haryana and Punjab. Read More
207 16.03.2018 Reg. 30 of SEBI (LODR) Regulation, 2015- Thermax​ Group ​concluded an INR 503 crore order. Company has informed to the Stock Exchanges about Thermax​ Group ​concluded an INR 503 crore order. Read More
208 17.01.2018 Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the Quarter ended 31.12.2017 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.12.2017 Read More
209 11.01.2018 Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint for the Quarter ended 31.12.2017 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
210 11.01.2018 Reconciliation of share capital Report for the Quarter ended 31.12.2017 Company has informed to the Stock Exchanges about the reconciliation of share 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 31.12.2017 Read More
211 10.01.2018 Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the quarter ending 31.12.2017 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.12.2017 Read More
212 05.01.2018 Reg. 29 of SEBI(LODR) Regulations, 2015 - Board Meeting Intimation Board Meeting for unaudited Financial Results for the quarter ended on December 31, 2017 Read More
213 01.01.2018 Thermax Group concluded an INR 327 crore order from a public-sector compay based in Western India Thermax Group concluded an INR 327 crore order from a public-sector company based in Western India for a BTG (Boiler-Turbine-Generator) package on EPC basis Read More
214 12.10.2017 Reg 40 (9) of SEBI (LODR ) Regulation 2015 - Certificate by Practising Company Secretary for half year ended 30.09.2017 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period April 1, 2017 to September 30 2017 Read More
215 12.10.2017 Reconciliation of share capital Report for the Quarter ended 30.09.2017 Company has informed to the Stock Exchanges about the reconciliation of share 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 30.09.2017 Read More
216 09.10.2017 Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the quarter ending 30.09.2017 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.09.2017 Read More
217 05.10.2017 Reg. 29 of SEBI(LODR) Regulations, 2015 - Board Meeting Intimation Board Meeting for unaudited Financial Results for the quarter ended on September 30, 2017 Read More
218 04.10.2017 Reg 7 (3) of SEBI (LODR) Regulation 2015 Company has confirmed to Stock Exchange through a certificate that the activities in relation to both physical & electronic share transfer facility are maintained by Karvy Computershare Pvt Ltd (R & T ) Read More
219 13.09.2017 Thermax Group bags export contract of USD 43 Million. Thermax Group bags export contract of USD 43 Million. Read More
220 10.08.2017 E-voting results for the 36th AGM E-voting results for the 36th AGM Read More
221 08.08.2017 36th Annual General Meeting Proceedings and presentation made by the chairperson at the AGM. 36th Annual General Meeting Proceedings and presentation made by the chairperson at the AGM. Read More
222 08.08.2017 Reg 33 of SEBI (LODR) Regulations 2015 Company has informed to the Stock Exchanges unaudited financial results for the quarter ended June 30, 2017 Read More
223 08.08.2017 Reg 30 of SEBI (LODR) Regulations 2015 Company has informed Stock Exchanges about appointment of Mr. Kedar Phadke, Company Secretary as Compliance Officer & KMP Read More
224 28.07.2017 Reg. 29 of SEBI(LODR) Regulations, 2015 - Board Meeting Intimation Board Meeting for Audited Financial Results for the quarter ended on June 30, 2017 Read More
225 20.07.2017 Notice of 36th Annual General Meeting, e-voting information and book-closure intimation. Notice of 36th Annual General Meeting, e-voting information and book-closure intimation. Read More
226 17.07.2017 Notice of 36th Annual General Meeting of the Company for the Financial Year 2016-17 Notice of 36th Annual General Meeting of the Company for the Financial Year 2016-17 Read More
227 17.07.2017 Certificate pursuant to Regulation 55A of Depository and participant Regulation, 1996 for the Quarter ended 30.06.2017 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries, for reconciliation of share capital audit for the period of April 1, 2017 to June 30, 2017. Read More
228 14.07.2017 Notice of the 36th AGM The Company has informed to Stock Exchange about Notice of 36th AGM Read More
229 12.07.2017 Information on increase in equiy shareholding in First Energy Private Ltd.(FEPL) Information on increase in equiy shareholding in First Energy Private Ltd.(FEPL) Read More
230 07.07.2017 Book closure for dividend and 36th Annual General Meeting Book closure for dividend and 36th Annual General Meeting Read More
231 07.07.2017 Choice of submitting of Financial Results for FY 2017-18 Choice of submitting of Financial Results for FY 2017-18 Read More
232 06.07.2017 Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint for the Quarter ended 30.06.2017 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
233 04.07.2017 Reg. 27(2) of SEBI(LODR) Regulation, 2015- Quarterly Compliance Report on Corporate Governance for the quarter ending 30-June-2017 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30-June-2017 Read More
234 01.06.2017 Regulation 30 of SEBI (LODR) Regulation, 2015 The Company has informed to the Stock Exchanges that Board of Directors have made interim appointment of Mr. Sudhir P. Lale as Complaince Officer. Read More
235 30.05.2017 Regulation 30 of SEBI (LODR) Regulation, 2015 The Company has informed to the Stock Exchanges the Quarter and Annual Results for FY 2016-17 Read More
236 30.05.2017 Regulation 30(1) of SEBI (LODR) Regulation, 2015 The Company has informed to the Stock Exchanges that the Board of Directors has appionted Mr. S. B. (Ravi) Pandit as an Additional Director in the capacity of Non-Executive Independent Director Read More
237 24.05.2017 Regulation 30(6) of SEBI (LODR) Regulation, 2015 The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.15 a.m. on Wednesday, 31 May, 2017 Read More
238 28.04.2017 Regulation 30 of SEBI (LODR) Regulation, 2015 The Company has informed to the stock exchanges about receipt of export contracts of USD 157 million. Read More
239 13.04.2017 Clarification regarding increase in volume of the security of the company Reply to clarification sought on increase in volume of the security of the company Read More
240 31.03.2017 Reply to clarification sought by NSE. Reply to clarification sought-acquisition of a company in Poland Read More
241 31.03.2017 Reg. 29 of SEBI(LODR) Regulation, 2015 Board Meeting intimation for Audited Financial Results for the quarter & Financial Year ended March 31, 2017 and trading window closure. Read More
242 29.03.2017 Reg. 30 of SEBI(LODR) Regulation, 2015 The Company has informed to the Stock Exchanges about an agreement to acquire a company in Poland Read More
243 29.03.2017 Reg. 30 of SEBI(LODR) Regulation, 2015 Agreement to acquire a company in Poland Read More
244 08.02.2017 Reg. 30 (6) of SEBI(LODR) Regulations, 2015- Intimation of Conference call The Company has informed to the Stock Exchanges that the Conference call has been re-scheduled at 11.30 a.m. on the same day i. e. February 09, 2017 Read More
245 08.02.2017 Reg 33 of SEBI(LODR) Reg 2015 Company has informed to the Stock Exchanges unaudited financial results for the quarter & nine months ended December 31, 2016 Read More
246 03.02.2017 Reg. 30 (6) of SEBI (LODR) Regulations, 2015- Intimation of Conference call The Company has informed to the Stock Exchanges that it proposes to hold a conference call with Institutional Investor/Annalyst to discuss the Financial Results for the quarter ended December 31, 2016. Read More
247 13.01.2017 Regulation 30 of SEBI (LODR) Regulations 2015 Company has informed to Stock Exchanges about Resignation of Mr. Amit Atre, Company Secretary who was designated as Compliance Officer & KMP with effect from January 12, 2017. Company has appointed Mr. Devang Trivedi, Dy. Company Secretary as Compliance Officer. Read More
248 09.01.2017 Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the quarter ending 31.12.2016 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.12.2016 Read More
249 09.01.2017 Certificate pursuant to Regulation 55A of Depository and participant Regulation 1996 for the Quarter ended 31.12.2016 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., for reconcillation of share capital audit for the period of October 1, 2016 to December 31 2016. Read More
250 05.01.2017 Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the Quarter ended 31.12.2016 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.12.2016 Read More
251 05.01.2017 Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint for the Quarter ended 31.12.2016 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
252 02.01.2017 Reg. 29 of SEBI(LODR) Regulations, 2015- Board Meeting Intimation Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on February 08,2017, to inter alia consider and approve the consolidated un-audited financial results for the quarter and nine months ended December 31, 2016 (Q3) along with related segment-wise financial results. Read More
253 02.01.2017 Closure of Trading Window for BM February 08, 2017 In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of January 03,2017 until close of the business hours on February 10, 2017 (both days inclusive) for the Board Meeting scheduled on February 08, 2017 to inter-alia approve the consolidated unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2016 Read More
254 10.11.2016 Reg 33 of SEBI(LODR) Reg 2015 Company has informed to the Stock Exchanges unaudited financial results for the quarter & half year ended september 30, 2016 Read More
255 10.11.2016 Regulation 30(1) of SEBI (LODR) Reg 2015 Company has informed the Stock exchanges about appointment of Mr Harsh Mariwala as additional director Read More
256 07.11.2016 Reg. 30 (6) of SEBI(LODR) Regulations, 2015- Intimation of Conference call The Company has informed to the Stock Exchanges that it proposes to hold a conference call with Institutional Investor/Annalyst to discuss the Financial Results for the quarter ended September30, 2016. Read More
257 13.10.2016 Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the Quarter ended 30.09.2016 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.09.2016 Read More
258 7.10.2016 Reg 40 (9) of SEBI (LODR ) Regulation 2015 - Certificate by Practising Company Secretary for half year ended 30.09.2016 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., regarding issuance of share certificates pertaining to Equity Shares of the Company for transfer, sub-division, consolidation, etc. for the period April 1, 2016 to September 30 2016 Read More
259 7.10.2016 Certificate pursuant to Regulation 55A of Depository and participant Regulation 1996 for the Quarter ended 30.09.2016 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., for reconcillation of share capital audit for the period of July 1, 2016 to September 30 2016 Read More
260 7.10.2016 Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the quarter ending 30.09.2016 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.09.2016 Read More
261 6.10.2016 Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint for the Quarter ended 30.09.2016 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
262 04.10.2016 Reg 7 (3) of SEBI (LODR) Regulation 2015 Company has confirmed to Stock Exchange through a certificate that the activities in relation to both physical & electronic share transfer facility are maintained by Karvy Computershare Pvt Ltd (R & T ) Read More
263 3.10.2016 Reg. 29 of SEBI(LODR) Regulations, 2015- Board Meeting Intimation Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider and approve the un-audited financial results for the quarter and half year endedSeptember 30, 2016 (Q2) along with related segment-wise financial results. Read More
264 3.10.2016 Closure of Trading Window for BM November 10, 2016 In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of October 04, 2016 until close of the business hours on November 12, 2016 (both days inclusive) for the Board Meeting scheduled on November10, 2016 to inter-alia approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 Read More
265 27.09.2016 Reg. 30 of SEBI(LODR) Regulations, 2015- Intimation of Conference call The Company has informed to the Stock Exchanges that it proposes to hold a conference call with representatives of Goldman Sachs (India) Securities Pvt limited and Aberdeen Asset Management Asia Limited Singapore on Wednesday 28 September 2016 Read More
266 23.09.2016 Intimation of Analyst meet-Sept. 2016 The Company has intimated to the stock exchanges that a meeting has been arranged with the Representatives of Yes Securities (I) Ltd. and Dalal & Broacha Stock Broking Pvt. Ltd. on Monday, 26th September, 2016 at the Company's Corporate Office. Mr. Amitabha Mukhopadhyay, Group CFO would be participating on behalf of the Company to interact with these Analysts/Institutional Investors. Read More
267 31.08.2016 Regulation 30 of SEBI (LODR) Regulations 2015 The Company has informed to the Stock Exchanges that Shareholding of the Company in First Energy Pvt. Ltd. has increased from 33% to 54.67% making it a subsidiary of the Company Read More
268 26.08.2016 Reg 30(6) of SEBI(LODR) Reg 2015 The Company has informed to the Stock Exchanges about participation of Mr. Amitabha Mukhopadhyay, the Group CFO of the Company on August 29, 2016 in Analyst/Institutional Investor Meet (viz. 12th Annual Global Investor Conference) hosted by Motilal Oswal Securities Ltd. at Mumbai Read More
269 12.08.2016 Voting Results of 35th AGM The Company has submitted voting results in terms of Regulation 44 of the SEBI (LODR) Regulations, 2015. Read More
270 11.08.2016 Acquisition of Additional stake in First Energy Pvt. Ltd. The Company has informed the stock exchanges about the proposed investment in First Energy Pvt. Ltd. Read More
271 10.08.2016 Proceedings of 35th AGM The Company has informed to the Stock Exchanges about proceedings of 35th AGM. Read More
272 10.08.2016 Unaudited Financial Results for the quarter ended 30.06.2016 The Company has announced the following Unaudited Standalone results for the quarter ended June 30, 2016 Read More
273 05.08.2016 Reg. 30 (6) of SEBI(LODR) Regulations, 2015- Intimation of Conference call The Company has informed to the Stock Exchanges that it proposes to hold a conference call with Institutional Investor/Annalyst to discuss the Financial Results for the quarter ended June 30, 2016. Read More
274 20.07.2016 Copy of Notice of 35th AGM published in newspaper The Company has informed to Stock Exchange about Notice of 35th AGM published in newspaper in Financial Express (English) and Loksatta (Marathi) Read More
275 20.07.2016 Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the Quarter ended 30.06.2016 The Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.06.2016 Read More
276 19.07.2016 Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint for the Quarter ended 30.06.2016 The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
277 15.07.2016 Certificate pursuant to Clause 47(c) of the Listing Agreement 30.6.2016 The Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., stating that all certificates pertaining to Equity Shares of the Company have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, etc. for the period April 1, 2016 to June 30 2016 Read More
278 11.07.2016 Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the quarter ending 30.06.2016 The Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.06.2016 Read More
279 10.08.2016 Closure of Trading Window for BM 10.08.2016 In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of Jul 04, 2016 until close of the business hours on Aug 12, 2016 (both days inclusive) Read More
280 30.6.2016 Reg. 29 of SEBI (LODR) Regulations, 2015 - Board Meeting Intimation for Unaudited Financial Results for quarter June 30, 2016 The Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on Aug 10, 2016 inter alia, to consider and approve the unaudited financial results for the quarter ended Jun, 2016 along with related segment-wise financial results. Read More
281 25.05.2016 Annual Result 2015-16 Company has informed the Stock Exchanges that the Board of Directors of the Company at their meeting held on May 25, 2016, have recommended a dividend of Rs 6/- per equity share of Rs 2/- each (300%), for the financial year 2015-2016 subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend if approved will be paid to those members whose names appear on the Register of Members on July 30, 2016.Company has also submitted to the Stock Exchanges the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016 Read More
282 19.05.2016 Reg 30(6) of SEBI(LODR) Reg 2015 Company has informed to the Stock Exchanges about Conference call with Institutional Investor/Analyst regarding UnAudited Financial Results for the quarter & year ending 31.03.2016. Read More
283 30.04.2016 Closure of Trading Window for BM 25.05.2016 In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of May 02, 2016 until close of the business hours on May 27, 2016 (both days inclusive) for the Board Meeting scheduled on May 25, 2016 to inter-alia approve the UnAudited Financial Results of the Company for the quarter and year ended March 31, 2016. Read More
284 30.04.2016 Reg. 29 of SEBI(LODR) Regulation, 2015- Board Meeting Intimation & declaration of Dividend for FY 2015-2016 Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider and approve the unaudited financial results for the quarter and year ended March 31, 2016 (Q4) along with related segment-wise financial results. Read More
285 22.04.2016 Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint for the Quarter ended 31.12.2015 Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
286 20.04.2016 Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the Quarter ended 31.03.2016 Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.03.2016 Read More
287 15.04.2016 Certificate pursuant to Clause 47(c) of the Listing Agreement 31.3.2016 Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing Company Secretaries., stating that all certificates pertaining to Equity Shares of the Company have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, etc. for the period Jan 1, 2016 to March 31 2016 Read More
288 15.04.2016 Reconciliation of share capital Report for the Quarter ended 31.03.2016 Company has informed to the Stock Exchanges about the reconciliation of share 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 31.03.2016 Read More
289 14.04.2016 Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate Governance Report for the quarter ending 31.03.2016 Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.03.2016 Read More
290 22.02.2016 Thermax to execute Rs.353 crore energy project for RCF Thermax has received an orderworth Rs.353 crore from Rashtriya Chemicals and Fertilizers Limited (RCF) to execute an energy efficiency improvement project. Thermax will commission a 50 MW gas based co-generation plant at RCF’s facility in Thal (Maharashtra) for captive power. It will also install waste heat recovery boilers downstream of the turbines to provide required steam for process. Read More
291 03.02.2016 Reg. 30 of SEBI (LODR) Regulation, 2015-Details of Policy for Determination of Materiality of Events Thermax Limited has informed the Exchange regarding the details for Determination of Materiality of Events, as per SEBI (Listing Obligation Requirements) Regulations, 2015. Read More
292 29.01.2016 Reg. 30 of SEBI (LODR) Regulation, 2015 -Appointment of the Company Secretary The Company has informed to the Stock Exchanges that the Board of Directors of the Company at its meeting held on January 29, 2016, has appointed Mr. Amit Atre, Compliance Officer, as the Company Secretary and Key Managerial Personnel with effect from January 29, 2016. Read More
293 29.01.2016 Unaudited Financial Results for the quarter ended 31.12.2015 The Company has announced the following Unaudited Standalone results for the quarter ended December 31, 2015 The Company has posted a net profit of Rs. 678.610 million for the quarter ended December 31, 2015 as compared to Rs. 762.085 million for the quarter ended December 31, 2014. Total Income has decreased from Rs. 11321.564 million for the quarter ended December 31, 2014 to Rs. 10520.357 million for the quarter ended December 31, 2015 Read More
294 27.01.2016 Reg. 30 (6) b of SEBI (LODR) Regulation, 2015 - Intimation of Conference Call The Company has informed to the Stock Exchanges that the Company proposes to hold a conference call with the Institutional Investors/Analysts to discuss the financial results for the quarter ended December 31, 2015. Date - February 01, 2016. Read More
295 21.01.2016 Reg. 31 (1) b of SEBI (LODR) Regulation, 2015- Shareholding Pattern for the Quarter ended 31.12.2015 The Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.12.2015 Read More
296 18.01.2016 Reg. 13 (3) of SEBI (LODR) Regulation, 2015- Statement of Investor Complaint for the Quarter ended 31.12.2015 The Company has informed to the Stock Exchanges regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read More
297 15.01.2016 Closure of Trading Window for UFR 31.012.2015 In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of January 18, 2016 until close of the business hours on January 31, 2016 (both days inclusive) for the Board Meeting scheduled on January 29, 2016 to inter-alia approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2015. Read More
298 14.01.2016 Reconciliation of share capital Report for the Quarter ended 31.12.2015 The Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing The Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 31.12.2015 Read More
299 14.01.2016 Reg. 27(2) of SEBI(LODR) Regulation, 2015- Corporate GovernanceReport for the quarter ending 31.12.2015 The Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.12.2015 Read More
300 13.01.2016 Reg. 29 of SEBI(LODR) Regulation, 2015- Board Meeting Intimation for UFR 30.12.2015 The Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on January 29, 2016, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2015 (Q3) along with related segment-wise financial results. Read More
301 12.01.2016 Reg. 30 of SEBI(LODR) Regulation, 2015- Change in Compliance Officer The Company has informed to the Stock Exchanges that Mr. Gajanan P. Kulkarni, Vice President Legal & the Company Secretary, who was designated as Compliance Officer as well as Key Managerial Personnel, has resigned from the services of the Company effective close of working hours on January 12, 2016. Mr. Amit Atre, a qualified the Company Secretary, has been appointed as the Compliance Officer of the Company in place of Mr. Gajanan P. Kulkarni, pursuant to Regulation 6 of the aforesaid regulations. Read More
302 27.10.2015 UnAudited Financial Results for the quarter ended 30.09.2015 Compnay has announced the following Audited Standalone results for the quarter ended September 30, 2015 The Company has posted a net profit of Rs. 648.324 million for the quarter ended September 30, 2015 as compared to Rs. 860.110 million for the quarter ended September 30, 2014. Total Income has decreased from Rs. 11803.175 million for the quarter ended September 30, 2014 to Rs. 10696.282 million for the quarter ended September 30, 2015. Read More
303 14.10.2015 Closure of Trading Window for AFR 30.09.2015 In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of October 15, 2015 until close of the business hours of October 29, 2015 (both days inclusive) for the Board Meeting scheduled on October 27, 2015 to inter-alia approve the UnAudited Financial Results of the Company for the quarter and half year ended September 30, 2015 Read More
304 12.10.2015 Reconciliation of share capital report for the Quarter ended 30.09.2015 The Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing the Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 30.09.2015 Read More
305 12.10.2015 Certificate pursuant to Clause 47(c) of the Listing Agreement 30.09.2015 The Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing the Company Secretaries., stating that all certificates pertaining to Equity Shares of the Company have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, etc. for the period July 1, 2015 to September 30, 2015 Read More
306 08.10.2015 Clause 35 of LA- Shareholding Pattern of the Company for the quarter ending 30.09.2015 The Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.09.2015 Read More
307 08.10.2015 Clause 41 of LA - Board Meeting Intimation of unaudited financial results for the quarter ended 30.09.2015 The Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on October 27, 2015 inter alia, to consider and approve the unaudited financial results for the quarter ended 30.09.2015 along with related segment-wise financial results. Read More
308 08.10.2015 Clause 49 of LA-Compliance Report on Corporate Governance for the quarter ended 30.09.2015 The Company has informed Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.09.2015 Read More
309 01.09.2015 Clause 31 of LA - Minutes of Annual General Meeting The Company has informed to the Stock Exchanges a copy of minutes of the 34th Annual General Meeting of the Company held on July 28, 2015. Read More
310 27.08.2015 Distribution Schedule as on 34th AGM Distribution Schedule of the Company as on the date of the Annual General Meeting i.e. July 28, 2015. Read More
311 11.08.2015 Specimen Copy of Share Certificate SH-1 Compnay has approved the new share certificate of the Company in Form SH1 pursuant to the provisions of the Companies Act, 2013 at its Board meeting held on May 26, 2015 Read More
312 10.08.2015 Disclosure of Voting Results of the 34thAnnual General Meeting The Company has informed Stock Exchanges regarding the details of Voting results at the 34th Annual General Meeting of the Company held on July 28 ,2015, under Clause 35A. Read More
313 30.07.2015 Clause 35A of LA- Voting & Poll Results of the 34th AGM The Company has informed to the Stock Exchanges regarding E-voting and Poll results of the 34th Annual General Meeting held on July 28, 2015. Read More
314 28.07.2015 Unaudited Financial Results for the quarter ended 30.06.2015 The Company has announced the following Unaudited Standalone results for the quarter ended June 30, 2015 The Company has posted a net profit of Rs. 616.774 million for the quarter ended June 30, 2015 as compared to Rs. 414.061 million for the quarter ended June 30, 2014. Total Income has increased from Rs. 8585.082 million for the quarter ended June 30, 2014 to Rs. 10180.193 million for the quarter ended June 30, 2015. Read More
315 28.07.2015 Outcome of 34th Annual General Meeting The 34th Annual General Meeting (AGM) of the members of the Company was held today and the business as per the Notice dated May 26, 2015 were transacted thereat. The members have approved payment of dividend of Rs. 7/- (350%) per equity share of face value of Rs. 2 each, for the financial year 2014-15. The Register of Members and Share Transfer Books which were closed from Monday, July 20, 2015 to Tuesday, July 28, 2015 (both days inclusive), shall be kept open from tomorrow i.e. July 29, 2015 Read More
316 16.07.2015 Closure of Trading Window for UFR 30.06.2015 In terms of the Code for Prevention of Insider trading of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Equity Shares shall remain closed from start of business hours of July 17, 2015 until close of the business hours of July 30, 2015 (both days inclusive) for the Board Meeting scheduled on July 28, 2015 to inter-alia approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2015. Read More
317 15.07.2015 Clause 36 of LA - Aacquire stake in First Energy Pvt. Ltd. The Company has acquire stake in First Energy Pvt. Ltd. Read More
318 13.07.2015 Reconciliation of share capital Report for the Quarter ended 30.06.2015 The Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing the Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 30.06.2015 Read More
319 09.07.2015 Clause 35 of LA - Shareholding Pattern of the Company for the quarter ending 30.06.2015 The Company has informed to the Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 30.06.2015 Read More
320 09.07.2015 Clause 41 of LA - Board Meeting Intimation for the quarter ended 30.06.2015 The Company has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on July 28, 2015 inter alia, to consider and approve the unaudited financial results for the quarter ended 30.06.2015 along with related segment-wise financial results. Read More
321 08.07.2015 Clause 49 of LA - Compliance Report on Corporate Governance for the quarter ended 30.06.2015 The Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 30.06.2015 Read More
322 06.07.2015 Clause 31 of LA - Annual Report for FY 2014-15 The Company has enclosed 6 copies of Annual Report along with Notice of 34th Annual General Meeting and Form A to the Stock Exchanges Read More
323 16.06.2015 Clause 16 of LA - Book Closure for 34th AGM The Company has informed to the Stock Exchanges that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2015 to July 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 28, 2015. Read More
324 26.05.2015 UnAudited Financial Results for the year ended 31.03.2015 The Company has announced the following results for the quarter & year ended 31.03.2015: The Audited results for the Quarter ended 31.03.2015 The Company has posted a net profit of Rs. 1323.113 million for the quarter ended 31.03.2015 as compared to Rs. 1059.070 million for the quarter ended March 31, 2014. Total Income has increased from Rs. 14176.485 million for the quarter ended March 31, 2014 to Rs. 15835.655 million for the quarter ended 31.03.2015. The Audited results for the Year ended 31.03.2015 The Company has posted a net profit of Rs. 3359.369 million for the year ended 31.03.2015 as compared to Rs. 2529.700 million for the year ended March 31, 2014. Total Income has increased from Rs. 43664.623 million for the year ended March 31, 2014 to Rs. 48082.280 million for the year ended 31.03.2015. Announce Dividend of Rs. 7/- per share of face value of Rs. 2/- i.e. @ 350% has been recommended for the financial year 2014-15, subject to approval of the shareholders at the 34th Annual General Meeting. Read More
325 15.05.2015 Adopted new Code of Conduct for Prevention of Insider Trading The Company Ltd has informed to the Stock Exchanges that the Company has adopted new Code of Conduct for Prevention of Insider Trading as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, notified on January 15, 2015 which is effective from May 15, 2015. Read More
326 04.05.2015 Clause 41 of LA - Board Meeting Intimation of Unaudited financial results for the quarter ended 31.03.2015 The Company Ltd has informed to the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider and approve the unaudited financial results for the financial year ended 31.03.2015 along with related segment-wise financial results. Read More
327 27.04.2015 Listing Fees NSE & BSE for FY 2015-16 The Company has paid listing fees for FY 2015-16 to the Stock Exchanges Read More
328 20.04.2015 Change in address and contact details of Registrar and Share Transfer Agent (RTA). The Company has informed to the Stock Exchanges regarding Change in address and contact details of Registrar and Share Transfer Agent (RTA). Read More
329 13.04.2015 Clause 49 of LA - Compliance Report on Corporate Governance 31.03.2015 The Company has informed to the Stock Exchanges about Compliance Report on Corporate Governance of the Company for the quarter ending 31.03.2015 Read More
330 13.04.2015 Clause 35 of LA - Shareholding Pattern of the Company for the quarter ending 31.03.2015 The Company has informed Stock Exchanges about Shareholding Pattern of the Company for the Equity Share Capital for the quarter ending 31.03.2015 Read More
331 10.04.2015 Reconciliation of share capital Report for the Quarter ended 31.03.2015 The Company has informed to the Stock Exchanges about the reconciliation of share capital Report issued by Manish Ghia & Associates, Practicing the Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended 31.03.2015 Read More
332 10.04.2015 Certificate pursuant to Clause 47(c) of the Listing Agreement 31.03.2015 The Company has informed to the Stock Exchanges about Certificate issued by Manish Ghia & Associates, Practicing the Company Secretaries., stating that all certificates pertaining to Equity Shares of the Company have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, etc. for the period April 01, 2015 to 31.03.2015 Read More
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