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Thermax Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500411 | NSE Symbol : THERMAX | ISIN : INE152A01029 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 13-Nov-2024 Quarterly Results Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Thermax Limited has informed the Exchanges about Board Meeting scheduled to be held on Wednesday November 13, 2024 to consider and approve un-audited Consolidated and Standalone financial statements for quarter and half year ended September 30, 2024. Thermax Limited has submitted the outcome of Board meeting held on November 13, 2024. (As Per BSE Announcement dated on 13.11.2024)
23-Jul-2024 01-Aug-2024 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Thermax Limited has informed the exchanges that Board meeting is scheduled to be held on August 1 2024 to consider and approve un-audited Standalone and Consolidated Financial Results for quarter ended June 30 2024. Thermax Limited has informed the Exchange about outcome of Board Meeting held on August 1, 2024. (As per BSE Announcement Dated on 01/08/2024)
22-Apr-2024 10-May-2024 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Thermax Limited has informed the Exchanges that the Board Meeting is scheduled to be held on May 10 2024 to consider and approve Audited Financial Results for quarter and year ended March 31 2024 and to recommend final dividend for FY 2023-24 if any. Thermax Limited has informed the Exchanges about Financial results for quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on: 10/05/2024)
23-Jan-2024 08-Feb-2024 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-audited financial results for the quarter and nine months ended December 31 2023 Thermax Limited has informed the exchanges about financial results for Quarter and Nine months ended December 31, 2023. Thermax Limited has informed the exchanges about financial results for Quarter and Nine months ended December 31, 2023. Thermax Limited has informed the exchanges about capacity addition. (As Per BSE Announcement Dated on 08/02/2024)
13-Oct-2023 03-Nov-2023 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Thermax Limited has informed the Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 03-11-2023 to inter alia consider and approve Un-audited financial results for quarter and half year ended September 30 2023 along with related segment wise financial results. Thermax Limited has informed the stock exchanges about financial results for the quarter and half year ended September 30, 2023. Thermax Limited has informed the exchanges about financial results for quarter and half year ended September 30, 2023. Thermax Limited has informed the exchanges about outcome of Board Meeting regarding 1) Support Letter to wholly owned step-down Subsidiary 2) additional investment in wholly owned subsidiary and 3) availing loan from subsidiary (As Per BSE Announcement Dated on 03/11/2023)
17-Oct-2023 17-Oct-2023 Change in Directors Thermax Limited has informed the exchanges that the Board of Directors have approved appointment of Mr. Shyamak R. Tata (DIN: 07297729) as Additional, Non-Executive - Independent Director of the Company, subject to approval of Members. Thermax Limited has informed the exchanges about appointment of Mr. Shyamak R Tata (DIN: 07297729) as Additional, Non-Executive Independent Director of the Company, subject to approval of Members.
21-Jul-2023 01-Aug-2023 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2023 along with related segment-wise financial results. Thermax Limited has submitted the quarterly financial results for the quarter ended June 30, 2023. Thermax Limited has submitted the financial results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 01/08/2023)
08-May-2023 17-May-2023 Accounts THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve THERMAX LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 17/05/2023 inter alia to consider and approve 1. The draft audited financial results for the quarter and year ended March 31 2023 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2022-23 if any. Outcome of the Board Meeting Re-appointment of Mrs. Rajani Kesari, Non-Executive, Independent Director (As per BSE Announcement Dated on 17/05/2023)
28-Dec-2022 08-Feb-2023 Quarterly Results Pursuant to the Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), Trading Window will be closed from January 01, 2023. Dear Sir/ Madam, Pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), we wish to inform you that the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their Immediate relatives from Sunday, January 1, 2023 until Saturday, February 11, 2023 (both days inclusive) for the Board Meeting scheduled on Wednesday, February 8, 2023 to inter alia approve the financial statements for the quarter and nine months ended on December 31, 2022. You are requested to kindly take note of the same.
31-Jan-2023 07-Feb-2023 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
20-Dec-2022 20-Dec-2022 Subsidiary Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Wholly Owned Subsidiaries of the Company namely, Thermax Cooling Solutions Limited (TCSL/Demerged Company) and Thermax Instrumentation Limited (TIL/Resulting Company) have approved the Scheme of Arrangement between TCSL and TIL and their respective shareholders (Scheme) under Sections 230 to 232 read with section 66 of the Companies Act, 2013 at their respective Board Meeting(s) held on December 20, 2022.
20-Oct-2022 11-Nov-2022 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2022 along with related segment-wise financial results. Outcome of Board Meeting held on Nov 11 2022 (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022 02-Aug-2022 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve the Unaudited financial results for the quarter ended June 30 2022 along with related segment-wise financial results. Outcome of the Board Meeting held on August 2, 2022 (As Per BSE Announcement Dated on 02.08.2022)
09-May-2022 20-May-2022 Dividend THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve 1. The draft audited financial results for the quarter and year ended March 31 2022 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2021-22 if any. Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, have recommend a dividend of Rs. 9 /-per equity share of Rs. 2/- each (450%), for the financial year 2021-22, subject to approval of shareholders at the ensuing 41th Annual General Meeting. Outcome of the Board Meeting (As Per BSE Announcement Dated on 20.05.2022)
25-Jan-2022 04-Feb-2022 Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve The unaudited financial results for the quarter and nine months ended December 31 2021 along with related segment-wise financial results. Outcome of the Board Meeting (As Per BSE Announcement Dated on 04/02/2022)
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