1 |
07.01.2025 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
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The Company has submitted Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 to the Stock Exchange(s) and depositories for the quarter ended December 31, 2024.
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2 |
07-01-2025 |
Regulation 13(3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints
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The Company has submitted to the Stock Exchanges Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2024, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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3 |
27.12.2024 |
Regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
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The Company has submitted intimation for issuance of letter of confirmation / duplicate share certificate to the Stock Exchanges.
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4 |
27.12.2024 |
Intimation of Closure of Trading window
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The Company has informed to the Stock Exchanges that the "Trading Window" will remain closed from January 1, 2025 and shall be opened 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2024.
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5 |
19.12.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015
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The Company has informed the Exchanges about loss of share certificate.
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6 |
20.12.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015
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The Company has informed the Stock Exchanges about completion of acquisition of Buildtech Products India Private Limited
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7 |
20.12.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015
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The Company has informed the exchanges about order passed by Joint Commissioner, CGST, Pune
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Read More
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8 |
13.12.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015
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The Company has submitted intimation for issuance of letter of confirmation / duplicate share certificate to the Stock Exchanges.
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Read More
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9 |
12.12.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015
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The Company has informed the Stock Exchanges about appointment of Mr. Parag Shah as an Additional and Independent Director.
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10 |
06.12.2024 |
Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Company has informed the Exchanges about loss of share certificate.
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Read More
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11 |
30.11.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015
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The Company has informed the Exchanges about cessation of Mr. Hemant Mohgaonkar from the Senior Management of the Company |
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12 |
21.11.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted intimation for issuance of letter of confirmation / duplicate share certificate to the Stock Exchanges. |
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13 |
19.11.2024 |
Transcript of Analysts / Investors conference call - Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
The Company has submitted transcript of the Analysts / Investors conference call held on Thursday, November 14, 2024 to the Stock Exchanges.
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14 |
18.11.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015 |
The Company has submitted intimation for loss of share certificate to the Stock Exchanges. |
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15 |
18.11.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about induction of Mr. Arun Unni as a member of Senior Management of the Company. |
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16
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14.11.2024
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Audio Recording of Investor Conference Call.
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The Company has submitted the Audio Recording of the Investors call held on November 14, 2024 to the Stock Exchanges.
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17
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14.11.2024
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Newspaper advertisement pertaining to financial results.
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The Company has submitted the newspaper advertisement pertaining to financial results for the quarter and half year ended September 30, 2024 to the Stock Exchanges.
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18
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13.11.2024
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Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015
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The Company has informed to the Stock Exchanges regarding Disclosure of Related Party Transactions for the half year ended September 30, 2024, under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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19
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13.11.2024
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Investor Presentation – Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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The Company has submitted the Investor Presentation for Q2 of FY 2024-25 to the Stock Exchanges.
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20
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13.11.2024
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Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
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Unaudited Financial Results for quarter and half year ended September 30, 2024.
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Read More
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21
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11.11.2024
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Regulation 39 (3) SEBI (LODR) Regulations, 2015
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The Company has submitted intimation for issuance of letter of confirmation / duplicate share certificate to the Stock Exchanges.
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Read More
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22
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08.11.2024
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Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation
of Investors meet
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The Company has informed to the Stock Exchanges that the Investors meet has been scheduled on Thursday,
November 14, 2024.
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23
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25.10.2024
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Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015
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The Company has informed the exchanges regarding entering into Share Purchase and Share Subscription
Agreement with Buildtech Products India Private Limited
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Read More
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24
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24.10.2024
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Regulation 39 (3) SEBI (LODR) Regulations, 2015
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The Company has submitted intimation for loss of share
certificate to the Stock Exchanges.
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Read More
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25
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22.10.2024
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Regulation 29 of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015
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The Company has submitted to the Stock Exchanges the Board
Meeting intimation for Un-audited Financial Results for the
quarter and half year ended September 30, 2024 to be held on
Wednesday, November 13, 2024.
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26
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21.10.2024
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Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
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The Company has informed the Exchanges about induction of Mr.
Santanu Chaudhari as a member of Senior Management of the
Company
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Read More
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27
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21.10.2024
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Regulation 39 (3) SEBI (LODR) Regulations, 2015
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The Company has submitted intimation for loss of share
certificate to the Stock Exchanges.
|
Read More
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28
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18.10.2024
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Regulation 39 (3) SEBI (LODR) Regulations, 2015
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The Company has submitted intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges
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Read More
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29
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14.10.2024
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Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the quarter ended September 30, 2024
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The Company has informed to the Stock Exchanges regarding
Corporate Governance Report for the quarter ended September 30,
2024, under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
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30
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11.10.2024
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Regulation 39 (3) SEBI (LODR) Regulations, 2015
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The Company has submitted intimation for loss of share
certificate to the Stock Exchanges.
|
Read More
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31
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11.10.2024
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Reconciliation of Share Capital Audit Report for the Quarter
ended September 30, 2024
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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 September 30, 2024.
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Read More
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32
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07.10.2024
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Regulation 13(3) of SEBI (LODR) Regulations, 2015 - Statement of
Investor Complaints
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The Company has submitted to the Stock Exchanges Quarterly
Statement on Investor Complaints / Grievances Redressal
Mechanism for the Quarter ended September 30, 2024, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
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33
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07.10.2024
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Certificate under Regulation 74(5) of the SEBI (Depositories and
Participants) Regulations, 2018
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The Company has submitted Certificate under Regulation 74 (5) of
the SEBI (Depositories and Participants) Regulations, 2018 to
the Stock Exchange(s) and depositories for the quarter ended
September 30, 2024.
|
Read More
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34
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01.10.2024
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Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
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The Company has informed the Exchanges about equity infusion in
the share capital of Thermax Engineering Singapore Pte. Ltd.
(TESPL), wholly owned subsidiary of the Company for further
investment in Thermax (Thailand) Limited, wholly owned
subsidiary of TESPL.
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35
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27.09.2024
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Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
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The Company has informed the Exchanges about order passed by
Commissioner of Customs (NS-II), JNCH, Nhava Sheva
|
Read More
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36
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26.09.2024
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Intimation of Closure of Trading window
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The Company has informed to the Stock Exchanges that the
"Trading Window" will remain closed from October 1, 2024 and
shall be opened 48 hours after the declaration of financial
results for the quarter and half year ended September 30, 2024.
|
Read More
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37
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26.09.2024
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Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges
|
Read More
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38
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24.09.2024
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Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
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The Company has informed the Exchanges about assessment order
passed by Assistant Commissioner, Local Body Tax Department
(LBT), Pimpri Chinchwad Municipal Corporation
|
Read More
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39
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14.09.2024
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Regulation 30 of the SEBI (LODR) Regulations, 2015
|
The Company has informed the Exchanges that Thermax Babcock
& Wilcox Energy Solution Limited (TBWES), a wholly owned
subsidiary of the Company has concluded an order of Rs. 516
crores for supply of Two 550 TPH Circulating Fluidised Bed
Combustion (CFBC) boiler
|
Read More
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40
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13.09.2024
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Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the Exchanges about loan agreement
entered with Thermax Babcock &Wilcox Energy Solutions
Limited (TBWES), a wholly owned subsidiary of the Company for
availing loan upto Rs. 250 crores in one or more tranches from
TBWES.
|
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39
|
12.09.2024
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the Exchanges about Collaboration and
License Agreement with Ceres Power Limited, subsidiary of UK
based Ceres Power Holdings plc for electrolyser manufacturing
& system solutions to provide green hydrogen solutions for
industrial customers
|
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40
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06.09.2024
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Regulation 30 of read with Schedule III of the SEBI (LODR)
Regulations, 2015
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The Company has informed the Exchanges about acquisition of 100%
equity share capital of Onix-Two Enersol Private Limited (OTEPL)
by First Energy Private Limited (FEPL), a wholly owned
subsidiary of the Company.
|
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41
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06.08.2024
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Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
|
The Company has submitted transcript of the Analysts / Investors
conference call held on August 2, 2024 to the Stock Exchanges.
|
Read More
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42
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06.08.2024
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Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for loss of share
certificate to the Stock Exchanges.
|
Read More
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43
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02.08.2024
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Newspaper advertisement pertaining to financial results.
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter ended June 30, 2024 to the
Stock Exchanges.
|
Read More
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44
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02.08.2024
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43rd Annual General Meeting- Voting results and Scrutinizer's
Report.
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The Company has informed the Exchanges about voting results and
scrutinizer’s report for 43rd Annual General Meeting of the
Company.
|
Read More
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45
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02.08.2024
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Audio Recording of Investor Conference Call.
|
The Company has submitted the Audio Recording of the Investor
call scheduled on August 2, 2024 to the Stock Exchanges.
|
Read More
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46
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02.08.2024
|
Regulation 30 of read with Schedule III of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (LODR
Regulations)
|
The Company has informed the Exchanges continuation of
Directorship of Mrs. Meher Pudumjee as per Regulation 17(ID) of
SEBI (LODR) Regulations, 2015 and alteration in Object Clause of
Memorandum of Association (MoA) of the Company.
|
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47
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01.08.2024
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Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
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Unaudited Financial Results for quarter ended June 30, 2024.
|
Read More
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48
|
01.08.2024
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Investor Presentation – Disclosure under Regulation 30 of the
SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015
|
The Company has submitted the Investor Presentation for Q1 of FY
2024-25 to the Stock Exchanges.
|
Read More
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49
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01.08.2024
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Summary of proceedings of the 43rd Annual General Meeting and
the presentation made by the Chairperson at the Meeting.
|
The Company has submitted Summary of proceedings of the 43rd
Annual General Meeting and the presentation made by the
Chairperson at the Meeting.
|
Read More
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50
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26.07.2024
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Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Investors meet
|
The Company has informed to the Stock Exchanges that the
Investors meet has been scheduled on Friday, August 2, 2024.
|
Read More
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51
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23.07.2024
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board
Meeting intimation for Un-audited Financial Results for the
quarter ended June 30, 2024 to be held on Thursday, August 1,
2024.
|
Read More
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52
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21.07.2024
|
Regulation 30 of the SEBI (LODR) Regulations, 2015
|
The Company has informed the Exchanges about completion of
tenure of Mr. Nawshir Mirza and Dr. Jairam Varadaraj as
Non-Executive Independent Directors of the Company.
|
Read More
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53
|
19.07.2024
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015 – Incorporation of wholly owned step-down
subsidiary
|
The Company has informed the Exchanges about incorporation of
Thermax Vebro Polymers India Private Limited, a wholly owned
step-down subsidiary of the Company.
|
Read More
|
54
|
12.07.2024
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the quarter ended June 30, 2024
|
The Company has informed to the Stock Exchanges regarding
Corporate Governance Report for the quarter ended June 30, 2024,
under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
|
55
|
12.07.2024
|
Reconciliation of Share Capital Audit Report for the Quarter
ended June 30, 2024
|
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, 2024.
|
Read More
|
56
|
11.07.2024
|
Intimation of under Regulation 30 of read with Schedule III of
SEBI (LODR) Regulations, 2015
|
The Company has informed the Exchanges about Shareholders
Agreement entered between Thermax Chemical Solution Private
Limited (TCSPL), wholly owned subsidiary of the Company and
Vebro Polymers Holdings Limited, Manchester, England
|
Read More
|
57
|
09.07.2024
|
Newspaper advertisement titled ‘Notice of the 43rd 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 43rd
Annual General Meeting of the Company and e-voting information.
|
Read More
|
58
|
09.07.2024
|
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 for the quarter ended
June 30, 2024.
|
Read More
|
59
|
08.07.2024
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints
|
The Company has submitted to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended June 30, 2024, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
|
Read More
|
60
|
08.07.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
61
|
08.07.2024
|
Business Responsibility and Sustainability Report (BRSR) for FY
2023-24
|
The Company has submitted before the Exchanges Business
Responsibility and Sustainability Report (BRSR) for FY 2023-24
|
Read More
|
62
|
08.07.2024
|
Annual General Meeting (AGM) of the members of the Company
|
The Company has submitted before the Exchanges Notice of 43rd
Annual General Meeting (AGM) of the Company and Annual Report
for FY 2023-24.
|
Read More
|
63
|
05.07.2024
|
Regulation 30 of the SEBI (LODR) Regulations, 2015
|
The Company has informed the Exchanges that Thermax Babcock
& Wilcox Energy Solutions Limited (TBWES) has received an
order of Rs. 513 crores for supply of 2X 550 TPH boiler.
|
Read More
|
64
|
27.06.2024
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain closed from July 1, 2024 and shall
be opened 48 hours after the declaration of financial results
for the quarter ended June 30, 2024.
|
Read More
|
65
|
26.06.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
67
|
29.05.2024
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015 – Incorporation of wholly owned subsidiary
|
The Company has informed to the Stock Exchanges about
incorporation of a wholly owned subsidiary on May 28, 2024.
|
Read More
|
68
|
28.05.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
69
|
24.05.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
70
|
16.05.2024
|
Regulation 24A of the SEBI (LODR) Regulations, 2015- Annual
Secretarial Compliance Report for the year ended March 31, 2024.
|
The Company has submitted the Annual Secretarial Compliance
Report for the year ended March 31, 2024 to the Stock exchanges.
|
Read More
|
51
|
16.05.2024
|
Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
|
The Company has submitted transcript of the Analysts / Investors
conference call held on May 13, 2024 to the Stock Exchanges.
|
Read More
|
52
|
13.05.2024
|
Audio Recording of Investor Conference Call.
|
The Company has submitted the Audio Recording of the Investor
call scheduled on May 13, 2024 to the Stock Exchanges.
|
Read More
|
53
|
11.05.2024
|
Newspaper advertisement pertaining to financial results.
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter and year ended March 31,
2024 to the Stock Exchanges.
|
Read More
|
54
|
10.05.2024
|
Investor Presentation – Disclosure under Regulation 30 of the
SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015/td>
|
The Company has submitted the Investor Presentation for Q4 of FY
2023-24 to the Stock Exchanges.
|
Read More
|
55
|
10.05.2024
|
Disclosure of Related Party Transactions under Regulation 23 (9)
of the SEBI (LODR) Regulations, 2015
|
The Company has informed to the Stock Exchanges regarding
Disclosure of Related Party Transactions for the half year ended
March 31, 2024, under Regulation 23 (9) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
|
Read More
|
56
|
10.05.2024
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Audited Financial Results for the quarter and year ended March
31, 2024
|
Read More
|
57
|
09.05.2024
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Grant of
options to employees under ESOP 2021
|
The Company has informed to the Stock Exchanges regarding grant
of stock options under Employee Stock Option Plan 2021 under
regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
|
Read More
|
58
|
07.05.2024
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Investors meet
|
The Company has informed to the Stock Exchanges that the
Investors meet has been scheduled on Monday, May 13, 2024.
|
Read More
|
59
|
22.04.2024
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board
Meeting intimation for draft audited Financial Results for the
quarter and year ended March 31, 2024 will be held on ,Friday
May 10, 2024.
|
Read More
|
60
|
20.04.2024
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Exchanges about completion of
acquisition of 51% equity share capital of TSA Process
Equipments Private Limited.
|
Read More
|
61
|
15.04.2024
|
Disclosure under Regulation 30 of the SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about Press Release
for inauguration of new manufacturing factory for Water and
Wastewater Solutions in Pune.
|
Read More
|
62
|
15.04.2024
|
Reconciliation of Share Capital Audit Report for the Quarter
ended March 31, 2024
|
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 March 31, 2024.
|
Read More
|
63
|
15.04.2024
|
Compliance Certificate – Regulation 7(3) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
|
The Company has submitted Certificate under Regulation 7(3) of
the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 to the Stock Exchange(s) for the year ended
March 31, 2024.
|
Read More
|
64
|
15.04.2024
|
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for
the year ended March 31, 2024
|
The 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 year ended March 31,
2024
|
Read More
|
65
|
15.04.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
66
|
09.04.2024
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the quarter ended March 31, 2024
|
The Company has informed to the Stock Exchanges regarding
Corporate Governance Report for the quarter ended March 31,
2024, under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
|
67
|
05.04.2024
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Exchanges about the assessment
order and demand notice issued by Income Tax Department for
Assessment Year 2018-19 in name of Thermax Babcock and Wilcox
Limited (Amalgamated).
|
Read More
|
68
|
04.04.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
69
|
04.04.2024
|
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 for the quarter ended
March 31, 2024.
|
Read More
|
70
|
04.04.2024
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints
|
The Company has submitted to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended March 31, 2024, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
|
Read More
|
71
|
28.03.2024
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the exchanges about First Energy Nine
Private Limited (FE Nine).
|
Read More
|
72
|
27.03.2024
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain closed from April 1, 2024 and shall
be opened 48 hours after the declaration of financial results
for the quarter and year ended March 31, 2024.
|
Read More
|
73
|
18.03.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015.
|
The Company has submitted intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
74
|
11.03.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
75
|
01.03.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
76
|
20.02.2024
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the Exchanges regarding entering into
License and Technical Assistance Agreement with Flowtech Co.
Ltd., South Korea
|
Read More
|
77
|
16.02.2024
|
Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
|
The Company has submitted transcript of the Analysts / Investors
conference call held on February 12, 2024 to the Stock
Exchanges.
|
Read More
|
78
|
12.02.2024
|
Audio Recording of Investor Conference Call.
|
The Company has submitted the Audio Recording of the Investor
call scheduled on February 12, 2024 to the Stock Exchanges.
|
Read More
|
79
|
09.02.2024
|
Newspaper advertisement pertaining to financial results.
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter and nine months ended
December 31, 2023 to the Stock Exchanges.
|
Read More
|
80
|
08.02.2024
|
Investor Presentation – Disclosure under Regulation 30 of the
SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015
|
The Company has submitted the Investor Presentation for Q3 of FY
2023-24 to the Stock Exchanges.
|
Read More
|
81
|
08.02.2024
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited Financial Results for quarter and nine months ended
December 31, 2023.
|
Read More
|
82
|
06.02.2024
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the exchanges regarding entering into
Share Purchase and Share Subscription Agreement with TSA Process
Equipments Private Limited.
|
Read More
|
83
|
05.02.2024
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Investors meet
|
The Company has informed to the Stock Exchanges that the
Investors meet has been scheduled on Monday, February 12, 2024.
|
Read More
|
84
|
01.02.2024
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015.
|
The Company has submitted Intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
85
|
31.01.2024
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Analyst call
|
The Company has informed to the Stock Exchanges that the
officials of the Company will be attending Investor Conference
hosted by Kotak Securities Limited on February 20, 2024.
|
Read More
|
86
|
23.01.2024
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board
Meeting for Un-audited Financial Results for the quarter and
nine months ended December 31, 2023 will be held on Thursday,
February 8, 2024.
|
Read More
|
87
|
16.01.2024
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the Exchanges about change in status of
wholly owned step-down subsidiary to step-down subsidiary
pursuant to allotment of shares.
|
Read More
|
88
|
16.01.2024
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the exchanges about update on
restructuring of subsidiaries
|
Read More
|
89
|
10.01.2024
|
Reconciliation of Share Capital Audit Report for the Quarter
ended December 31, 2023
|
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 December 31, 2023.
|
Read More
|
90
|
09.01.2024
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the quarter ended December 31, 2023
|
The Company has informed to the Stock Exchanges regarding
Corporate Governance Report for the quarter ended December 31,
2023, under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
|
91
|
08.01.2024
|
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
|
92
|
08.01.2024
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about appointment
of Mr. Shyamak Tata as Non-Executive Independent Director.
|
Read More
|
93
|
05.01.2024
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints
|
The Company has submitted to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended December 31, 2023,
under Regulation 13(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
|
94
|
05.01.2024
|
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 for the quarter ended
December 31, 2023.
|
Read More
|
95
|
03.01.2024
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the exchanges about restructuring of
subsidiaries.
|
Read More
|
96
|
29.12.2023
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about appointment
in senior management.
|
Read More
|
97
|
28.12.2023
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed to the Stock Exchanges about sale of
land
|
Read More
|
98
|
26.12.2023
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain closed from January 1, 2024 and
shall be opened 48 hours after the declaration of financial
results for the quarter and nine months ended December 31, 2023.
|
Read More
|
99
|
26.12.2023
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has intimated the exchanges about Demerger of
subsidiaries
|
Read More
|
100
|
24.12.2023
|
Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
|
The Company has informed the exchanges regarding update on
litigations
|
Read More
|
101
|
21.12.2023
|
Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
|
The Company has informed the exchanges regarding disruption of
operations due to floods in Tamil Nadu
|
Read More
|
102
|
20.12.2023
|
Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
|
The Company has informed the exchanges regarding imposition of
penalty by GIDC
|
Read More
|
103
|
13.12.2023
|
Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
|
The Company has informed to the Stock Exchange regarding
issuance of letter of support.
|
Read More
|
104
|
13.12.2023
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the Stock Exchanges about restructuring
of subsidiaries.
|
Read More
|
105
|
12.12.2023
|
Disclosure under Regulation 30 of the SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about Press
Release.
|
Read More
|
106
|
06.12.2023
|
Newspaper advertisement pertaining to Postal Ballot/E-Voting
|
The Company has submitted the Newspaper advertisement pertaining
to Postal Ballot/E-Voting
|
Read More
|
106
|
05.12.2023
|
Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – Postal Ballot
|
The Company has informed the Stock Exchanges regarding the
Postal Ballot Notice.
|
Read More
|
107
|
30.11.2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Investors meet
|
The Company has informed to the Stock Exchanges that the
Investors meet has been scheduled on Thursday, December 14,
2023.
|
Read More
|
108
|
24.11.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
109
|
09.11.2023
|
Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors
conference call held on November 6, 2023 to the Stock Exchanges.
|
Read More
|
110
|
06.11.2023
|
Audio Recording of Investor Conference Call.
|
The Company has submitted the Audio Recording of the Investor
call scheduled on November 6, 2023 to the Stock Exchanges.
|
Read More
|
111
|
04.11.2023
|
Newspaper advertisement pertaining to financial results.
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter and half year ended
September 30, 2023 to the Stock Exchanges.
|
Read More
|
112
|
03.11.2023
|
Disclosure of Related Party Transactions under Regulation 23 (9)
of the SEBI (LODR) Regulations, 2015
|
The Company has informed to the Stock Exchanges regarding
Disclosure of Related Party Transactions for the half year ended
September 30, 2023, under Regulation 23 (9) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
|
Read More
|
113
|
03.11.2023
|
Investor Presentation – Disclosure under Regulation 30 of the
SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015
|
The Company has submitted the Investor Presentation for Q2 of FY
2023-24 to the Stock Exchanges.
|
Read More
|
114
|
03.11.2023
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited Financial Results for quarter and half year ended
September 30, 2023.
|
Read More
|
115
|
01.11.2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the
Conference call has been scheduled at 12.00 noon on Monday,
November 6, 2023.
|
Read More
|
116
|
27.10.2023
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the Stock Exchanges about restructuring
of subsidiaries.
|
Read More
|
117
|
17.10.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
118
|
17.10.2023
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has submitted to the Stock Exchanges outcome of
Board Meeting for appointment of Additional, Non-Executive
-Independent Director.
|
Read More
|
119
|
13.10.2023
|
Regulation 30 of read with Schedule III of SEBI (LODR)
Regulations, 2015
|
The Company has informed the Stock Exchanges about appointment
of Mr. Shyamak Tata as an Additional and Independent Director.
|
Read More
|
120
|
13.10.2023
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board
Meeting for Un-audited Financial Results for the quarter and
half year ended September 30, 2023 will be held on Friday,
November 3, 2023.
|
Read More
|
121
|
13.10.2023
|
Reconciliation of Share Capital Audit Report for the Quarter
ended September 30, 2023
|
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 September 30, 2023.
|
Read More
|
122
|
13.10.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
123
|
12.10.2023
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the quarter ended September 30, 2023
|
The Company has informed to the Stock Exchanges regarding
Corporate Governance Report for the quarter ended September 30,
2023, under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
|
124
|
10.10.2023
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about update on
outcome of litigation.
|
Read More
|
125
|
09.10.2023
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints
|
The Company has submitted to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended September 30, 2023,
under Regulation 13(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
|
126
|
09.10.2023
|
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 for the quarter ended
September 30, 2023.
|
Read More
|
127
|
06.10.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015.
|
The Company has submitted Intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
128
|
06.10.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015.
|
The Company has submitted Intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
129
|
06.10.2023
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about restructuring
of subsidiaries.
|
Read More
|
130
|
27.09.2023
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain closed from Sunday, October 1, 2023
and shall be opened 48 hours after the declaration of financial
results for the quarter and half year ended September 30, 2023.
|
Read More
|
131
|
15.09.2023
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about restructuring
of subsidiaries
|
Read More
|
132
|
12.09.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for duplicate share
certificate to the Stock Exchanges.
|
Read More
|
133
|
31.08.2023
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about resignation
of Senior Management Personnel.
|
Read More
|
134
|
29.08.2023
|
Regulation 30 read with Schedule III of SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about resignation
of Senior Management Personnel.
|
Read More
|
135
|
29.08.2023
|
Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
|
The Company has informed to the Stock Exchange regarding issue
of Guarantee
|
Read More
|
136
|
25.08.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015.
|
The Company has submitted Intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
137
|
17.08.2023
|
Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations
|
Company has submitted amended welfare trust deed
|
Read More
|
138
|
17.08.2023
|
Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations
|
Company has informed to the Stock Exchanges that the Analyst
call has been scheduled on Monday, August 21, 2023
|
Read More
|
139
|
15.08.2023
|
Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations
|
The Company has disclosed to the Stock Exchange continuing
events or information as per SEBI (LODR) Regulations, 2015 (as
amended).
|
Read More
|
140
|
07.08.2023
|
Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors
conference call held on August 2, 2023 to the Stock Exchanges
|
Read More
|
141
|
03.08.2023
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Reappointment
of Independent Director.
|
The Company has informed to the Stock Exchanges regarding
Reappointment of Mrs. Rajani Kesari as an Independent Director
of the Company.
|
Read More
|
142
|
03.08.2023
|
42nd Annual General Meeting- Voting results and Scrutinizer's
Report.
|
The Company has informed to 42nd annual general meeting- voting
results and Scrutinizer's Report on August 03, 2023.
|
Read More
|
143
|
02.08.2023
|
Audio Recording of Investor Conference Call.
|
The Company has submitted the Audio Recording of the Investor
call scheduled on August 2, 2023 to the Stock Exchanges.
|
Read More
|
144
|
02.08.2023
|
Newspaper advertisement pertaining to financial results.
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter ended June 30, 2023 to the
Stock Exchanges.
|
Read More
|
145
|
01.08.2023
|
Summary of proceedings of the 42nd Annual General Meeting and
the presentation made by the Chairperson at the Meeting.
|
The Company has submitted Summary of proceedings of the 42nd
Annual General Meeting and the presentation made by the
Chairperson at the Meeting.
|
Read More
|
146
|
01.08.2023
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Audited Financial Results for the quarter ended June 30, 2023.
|
Read More
|
147
|
01.08.2023
|
Investor Presentation – Disclosure under Regulation 30 of the
SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015
|
The Company has submitted the Investor Presentation for Q1 of FY
2023-24 to the Stock Exchanges.
|
Read More
|
148
|
27.07.2023
|
Clarification
|
The Company has responded to the Stock Exchanges on
clarification requested on increase in volume.
|
Read More
|
149
|
27.07.2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the
Conference call has been scheduled at 11.15 hrs on Wednesday,
August 2, 2023.
|
Read More
|
150
|
21.07.2023
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board
Meeting for Unaudited Financial Results for the quarter ended
June 30, 2023 will be held on Tuesday, August 1, 2023
|
Read More
|
151
|
17.07.2023
|
Reconciliation of Share Capital Audit Report for the Quarter
ended June 30, 2023
|
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, 2023.
|
Read More
|
152
|
13.07.2023
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints for the Quarter ended June 30, 2023
|
The Company has submitted to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended June 30, 2023, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
|
Read More
|
153
|
13.07.2023
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the year ended June 30, 2023
|
The Company has informed to the Stock Exchanges regarding
Corporate Governance Report for the quarter ended June 30, 2023,
under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
|
154
|
11.07.2023
|
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 for the quarter ended
June 30, 2023.
|
Read More
|
155
|
11.07.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for loss of share
certificate and issuance of duplicate share certificate in lieu
thereof to the Stock Exchanges.
|
Read More
|
156
|
06.07.2023
|
Newspaper advertisement titled ‘Notice of the 42nd 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 42nd
Annual General Meeting of the Company and e-voting information.
|
Read More
|
157
|
27.06.2023
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain close from Saturday, July 1, 2023
and shall be opened 48 hours after the declaration of financial
results for the quarter ended June 30, 2023.
|
Read More
|
158
|
06.06.2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 – Outcome of Litigation
|
The Company has informed to Stock Exchanges about the outcome of
litigation under Regulation 30 read with Schedule III of SEBI
(LODR) Regulations, 2015
|
Read More
|
159
|
30.05.2023
|
Newspaper advertisement to shareholders for transfer of shares
and unpaid dividend to the IEPF authority.
|
The Company has informed to Stock Exchanges about Newspaper
Advertisement for Notice to shareholders in respect of transfer
of equity shares and unpaid dividend of the Company to Investor
Education and Protection Fund.
|
Read More
|
160
|
27.05.2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Analyst call
|
The Company has informed to the Stock Exchanges that it will be
attending Annual Institutional Investor Conference hosted by
B&K Securities on June 2, 2023
|
Read More
|
161
|
24.05.2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Analyst call.
|
The Company has informed to the Stock Exchanges that the Analyst
call has been scheduled at 9.30 hrs on Thursday, May 25, 2023.
|
Read More
|
162
|
23.05.2023
|
Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors
conference call held on May 18, 2023 to the Stock Exchanges
|
Read More
|
163
|
22.05.2023
|
Regulation 24A of the SEBI (LODR) Regulations, 2015- Annual
Secretarial Compliance Report for the year ended March 31, 2023
|
The Company has submitted the Annual Secretarial Compliance
Report for the year ended March 31, 2023 to the Stock exchanges.
|
Read More
|
164
|
18.05.2023
|
Audio Recording of Investor Conference Call
|
The Company has submitted the Audio Recording of the Investor
call scheduled on May 18, 2023 to the Stock Exchanges.
|
Read More
|
165
|
18.05.2023
|
Newspaper advertisement pertaining to financial results
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter and year ended March 31,
2023 to the Stock Exchanges.
|
Read More
|
166
|
17.05.2023
|
Investor Presentation – Disclosure under Regulation 30 of the
SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015
|
The Company has submitted the Investor Presentation for Q4 of FY
2022-23 to the Stock Exchanges.
|
Read More
|
167
|
17.05.2023
|
Disclosure of Related Party Transactions under Regulation 23 (9)
of the SEBI (LODR) Regulations, 2015
|
The Company has informed to the Stock Exchanges regarding
Disclosure of Related Party Transactions for the half year ended
March 31, 2023, under Regulation 23 (9) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
|
Read More
|
168
|
17.05.2023
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Reappointment
of Independent Director
|
The Company has informed to the Stock Exchanges regarding
Reappointment of Mrs. Rajani Kesari as an Independent Director
of the Company.
|
Read More
|
169
|
17.05.2023
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Audited Financial Results for the quarter & year ended March
31, 2023 and dividend for the financial year 2022-23.
|
Read More
|
170
|
15.05.2023
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Grant of
options to employees under ESOP 2021
|
The Company has informed to the Stock Exchanges regarding grant
of stock options under Employee Stock Option Plan 2021 under
regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
|
Read More
|
171
|
15.05.2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the
Conference call has been scheduled at 11.00 hrs on Thursday, May
18, 2023.
|
Read More
|
172
|
10.05.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for loss of share
certificate to the Stock Exchanges.
|
Read More
|
173
|
08.05.2023
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board
Meeting for draft audited Financial Results for the quarter and
year ended March 31, 2023 will be held on Wednesday, May 17,
2023
|
Read More
|
174
|
05.05.2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015.
|
The Company has submitted Intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
175
|
05.05.2023
|
Disclosure under Regulation 30 of the SEBI (LODR) Regulations,
2015
|
The Company has informed the Stock Exchanges about Press
Release.
|
Read More
|
176
|
28-04-2023
|
Thermax wins Rs. 271.50 crore order from India’s biggest
refinery for mechanical balance of plant
|
The Company has informed the Stock Exchanges about Press Release
titled “Thermax wins Rs. 271.50 crore order from India’s biggest
refinery for mechanical balance of plant”
|
Read More
|
177
|
25-04-2023
|
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
|
178
|
20-04-2023
|
Reconciliation of Share Capital Audit Report for the Quarter
ended March 31, 2023
|
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 March 31, 2023.
|
Read More
|
179
|
20-04-2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for loss of share
certificate to the Stock Exchanges.
|
Read More
|
180
|
20-04-2023
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the year ended March 31, 2023.
|
The Company has informed to the Stock Exchanges regarding
Corporate Governance Report for the year ended March 31, 2023,
under Regulation 27(2) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015..
|
Read More
|
181
|
20-04-2023
|
Initial Disclosure by Large Entity
|
The Company has submitted undertaking to the stock exchanges for
not falling under Large Entity criteria.
|
Read More
|
182
|
18-04-2023
|
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for
the year ended March 31, 2023
|
The 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 year ended March 31,
2023
|
Read More
|
183
|
18-04-2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for loss of share
certificate to the Stock Exchanges.
|
Read More
|
184
|
17.04.2023
|
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of
Shareholding pattern for the Quarter ended March 31, 2023
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on shareholding pattern for the Quarter
ended March 31, 2023, under Regulation 31(b) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
185
|
14-04-2023
|
Compliance Certificate – Regulation 7(3) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
|
The company has submitted Certificate under Regulation 7 (3) of
the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 to the stock exchange(s) for the year ended
March 31, 2023.
|
Read More
|
186
|
14-04-2023
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints for the Quarter ended March 31, 2023
|
The Company has submitted to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended March 31, 2023, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
|
Read More
|
187
|
10-04-2023
|
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 for the quarter ended
March 31, 2023
|
Read More
|
188
|
09-04-2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for issuance of duplicate
share certificate in lieu thereof to the Stock Exchanges.
|
Read More
|
189
|
28-03-2023
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain close from Saturday, April 1, 2023
and shall be opened 48 hours after the declaration of financial
results for the quarter and year ended March 31, 2023.
|
Read More
|
190
|
13-03-2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for loss of share
certificate and issuance of duplicate share certificate in lieu
thereof to the Stock Exchanges.
|
Read More
|
191
|
10-03-2023
|
Press release regarding Thermax exploring green hydrogen market
with FFI
|
The Company has informed the Stock Exchanges about Press Release
titled “Thermax enters the green hydrogen market in partnership
with Fortescue Future Industries”.
|
Read More
|
192
|
16-02-2023
|
Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors
conference call held on February 13, 2023 to the Stock
Exchanges.
|
Read More
|
193
|
13-02-2023
|
Audio Recording of Investor Conference Call
|
The Company has submitted the Audio Recording of the Investor
call scheduled on February 13, 2023 to the Stock Exchanges.
|
Read More
|
194
|
10-02-2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that Conference
call has been re-scheduled at 10.00 hrs on Monday, February 13,
2023.
|
Read More
|
195
|
10-02-2023
|
Thermax wins Rs. 251.7 crore order to renovate and modernise
ESPs for an Indian public sector power company
|
The Company has informed the Stock Exchanges about Press Release
titled “Thermax wins Rs. 251.7 crore order to renovate and
modernise ESPs for an Indian public sector power company”
|
Read More
|
196
|
08-02-2023
|
Newspaper advertisement pertaining to financial results
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter and nine months ended
December 31, 2022 to the Stock Exchanges.
|
Read More
|
197
|
08-02-2023
|
Investor Presentation – Disclosure under Regulation 30 of the
SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015
|
The Company has submitted the Investor Presentation for Q3 of FY
2022-23 to the Stock Exchanges.
|
Read More
|
198
|
07-02-2023
|
Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the
Conference call has been scheduled at 11.00 hrs on Monday,
February 13, 2023.
|
Read More
|
199
|
07-02-2023
|
Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015
|
Unaudited Financial Results for quarter and nine months ended
December 31, 2022.
|
Read More
|
200
|
03-02-2023
|
TCSL Creditors Notice
|
Notice along with Explanatory Statement of Thermax Cooling
Solutions Limited (TCSL) under Section 230 (3),232 (1) and 102
of the Companies Act, 2013 read with Rule 6 of the Companies
(Compromises, Arrangements and Amalgamations) Rules, 2016
|
Read More
|
201
|
03-02-2023
|
TCSL Annexures
|
Annexures to the Notice of TCSL.
|
Read More
|
202
|
03-02-2023
|
TIL Creditors Notice
|
Notice along with Explanatory Statement of Thermax
Instrumentation Limited (TIL) under Section 230 (3),232 (1) and
102 of the Companies Act, 2013 read with Rule 6 of the Companies
(Compromises, Arrangements and Amalgamations) Rules, 2016.
|
Read More
|
203
|
03-02-2023
|
TIL Annexures
|
Annexures to the Notice of TIL.
|
Read More
|
204
|
31-01-2023
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation.
|
The Company has submitted to the Stock Exchanges the Board
Meeting for Unaudited Financial Results for the quarter and nine
months ended December 31, 2022 will be held on Tuesday, February
7, 2023
|
Read More
|
205
|
27-01-2023
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015.
|
The Company has submitted Intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
206
|
17-01-2023
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints for the Quarter ended December 31, 2022
|
The Company has submitted to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended December 31, 2022,
under Regulation 13(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
Read More
|
207
|
12-01-2023
|
Reconciliation of Share Capital Audit Report for Quarter ended
December 31, 2022.
|
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 December 31, 2022.
|
Read More
|
208
|
11-01-2023
|
Corporate Governance Report for the quarter ended December 31,
2022.
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for quarter the ended December 31, 2022.
|
Read More
|
209
|
11-01-2023
|
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of
Shareholding pattern for the Quarter ended December 31, 2022.
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on shareholding pattern for the Quarter
ended December 31, 2022, under Regulation 31(b) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
210
|
09-01-2023
|
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 for the quarter ended
December 31, 2022.
|
Read More
|
211
|
28-12-2022
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain close from Sunday, January 1, 2023
until Saturday, February 11, 2023.
|
Read More
|
212
|
20-12-2022
|
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015
|
The Company has informed the Stock Exchanges about Scheme of
Arrangement between its Wholly Owned Subsidiaries.
|
Read More
|
213
|
14-12-2022
|
Intimation under Reg 30 of SEBI (LODR) Regulations, 2015
|
The Company has informed the Stock Exchanges on outcome of
litigation.
|
Read More
|
214
|
25-11-2022
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for issuance of letter of
confirmation / duplicate share certificate to the Stock
Exchanges.
|
Read More
|
215
|
25-11-2022
|
Disclosure of Related Party Transactions under Regulation 23 (9)
of the SEBI (LODR) Regulations, 2015
|
The Company has informed to the Stock Exchanges regarding
Disclosure of Related Party Transactions for the half year ended
September 30, 2022, under Regulation 23 (9) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
|
Read More
|
216
|
18-11-2022
|
Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors
conference call held on November 14, 2022 to the Stock
Exchanges.
|
Read More
|
217
|
14-11-2022
|
Audio Recording of Investor Conference Call
|
The Company has submitted the Audio Recording of the Investor
call scheduled on November 14, 2022 to the Stock Exchanges.
|
Read More
|
218
|
12-11-2022
|
Newspaper advertisement pertaining to financial results
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter and half year ended
September 30, 2022 to the Stock Exchanges.
|
Read More
|
219
|
11.11.2022
|
Intimation under the SEBI (Prohibition of Insider Trading)
Regulations, 2015
|
Revised Code of Conduct for Prevention of Insider Trading
|
Read More
|
220
|
11.11.2022
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited Financial Results for quarter and half year ended
September 30, 2022.
|
More
|
221
|
10.11.2022
|
Regulation 30(6) of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Conference call
|
The Company has informed to the Stock Exchanges that the
Conference call has been scheduled at 11.15 hrs on Monday,
November 14, 2022.
|
Read More
|
222
|
04.11.2022
|
Reg 3(3) of SEBI (Share Based Employee Benefits and Sweat
Equity) Regulations, 2021
|
Modification to the Trust Deed of the Employees Welfare Trust
|
Read More
|
223
|
20.10.2022
|
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, 2022 will be held on
Friday, November 11, 2022
|
Read More
|
224
|
19.10.2022
|
Corporate Governance Report for the year ended September 30,
2022.
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the year ended September 30, 2022.
|
Read More
|
225
|
19.10.2022
|
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of
Shareholding patterns for the Quarter ended September 30, 2022.
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on shareholding patterns for the Quarter
ended September 30, 2022, under Regulation 31(b) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations,
2015.
|
More
|
226
|
13.10.2022
|
Reconciliation of Share Capital Audit Report for Quarter ended
September 30, 2022.
|
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 September 30, 2022.
|
Read More
|
227
|
07.10.2022
|
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 for the quarter ended
September 30, 2022.
|
More
|
228
|
30.09.2022
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints for the Quarter ended September 30, 2022.
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended September 30, 2022,
under Regulation 13(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
|
Read More
|
229
|
30.09.2022
|
Certificate under Regulation 3(5) and 3(6) of Securities and
Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015.
|
The company has submitted Certificate under Regulation 3(5) and
3(6) of Securities and Exchange Board of India (Prohibition of
Insider Trading) Regulations, 2015 (PIT Regulations) for the
quarter ended September 30, 2022.
|
Read More
|
230
|
30.09.2022
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain close from Saturday, October 1,
2022 until Monday, November 14, 2022.
|
Read More
|
231
|
12.08.2022
|
Intimation of Incorporation of a subsidiary
|
The Company has informed to the Stock Exchanges about
incorporation of a subsidiary on August 12, 2022.
|
Read More
|
232
|
09.08.2022
|
Transcript of Analysts / Investors conference call - Disclosure
under SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
|
The Company has submitted transcript of the Analysts / Investors
conference call held on August 3, 2022 to the Stock Exchanges.
|
Read More
|
233
|
04.08.2022
|
41st Annual General Meeting- Voting results and Scrutinizer's
Report
|
The Company has informed to 41 st annual general meeting- voting
results and Scrutinizer's Report on August 04, 2022.
|
More
|
234
|
03.08.2022
|
Newspaper advertisement pertaining to financial results
|
The Company has submitted the newspaper advertisement pertaining
to financial results for the quarter ended June 30, 2022 to the
Stock Exchanges.
|
Read More
|
235
|
03.08.2022
|
Audio Recording of Investor Conference Call
|
The Company has submitted the Audio Recording of the Investor
call scheduled on August 3, 2022 to the Stock Exchanges.
|
Read More
|
236
|
02.08.2022
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited Financial Results for quarter ended June 30, 2022.
|
Read More
|
237
|
29.07.2022
|
Regulation 30(6) of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Conference call.
|
The Company has informed to the Stock Exchanges that the
Conference call has been scheduled at 11.00 hrs on Wednesday,
August 3, 2022.
|
Read More
|
238
|
27.07.2022
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of
Execution of Shareholders Agreement.
|
The Company has informed to the Stock Exchanges regarding
Execution of Shareholders Agreement under regulation 30 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations,
2015 .
|
Read More
|
239
|
25.07.2022
|
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, 2022 will be held on Tuesday, August 2, 2022
|
Read More
|
240
|
21.07.2022
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Cessation of
Independent Director
|
The Company has informed to the Stock Exchanges regarding
cessation of Dr. Valentin Albrecht Herwart as an Independent
Director of the Company at the close of the business hours on
July 21 , 2022, upon completion of his second term.
|
Read More
|
241
|
19.07.2022
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of
Acquisition by Thermax Limited
|
The Company has informed to the Stock Exchanges regarding
Acquisition by Thermax Limited in Technologies Private Limited
("Covacsis") under regulation 30 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
|
Read More
|
242
|
18.07.2022
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints for the Quarter ended June 30, 2022.
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended June 30, 2022, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
|
Read More
|
243
|
14.07.2022
|
Regulation 39 (3) SEBI (LODR) Regulations, 2015
|
The Company has submitted Intimation for loss of share
certificate and issuance of duplicate share certificate in lieu
thereof to the Stock Exchanges.
|
Read More
|
244
|
12.07.2022
|
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 for the quarter ended
June 30, 2022.
|
Read More
|
245
|
09.07.2022
|
Newspaper advertisement titled ‘Notice of the 41st 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 41st
Annual General Meeting of the Company and e-voting information.
|
Read More
|
246
|
08.07.2022
|
Annual General Meeting” of the Members of the Company, “Record
Date” and “Dividend payment
|
The company has informed to Stock Exchanges about 41st Annual
General Meeting” of the Members of the Company, “Record Date”
and “Dividend payment.
|
Read More
|
247
|
30.06.2022
|
Corporate Governance Report for the year ended June 30, 2022.
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the year ended June 30, 2022.
|
Read More
|
248
|
30.06.2022
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will remain close from Friday, July 1, 2022
until Thursday, August 4, 2022 (both days inclusive) for the
Board Meeting scheduled on Tuesday, August 2, 2022 to inter alia
approve the financial statements for the quarter ended on June
30, 2022.
|
Read More
|
249
|
23.06.2022
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Intimation of
Acquisition by wholly owned Subsidiary Company of Thermax
Limited
|
The Company has informed to the Stock Exchanges regarding
Acquisition by wholly owned Subsidiary Company of Thermax
Limited under regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 .file name:
(Acquisition).
|
Read More
|
250
|
02.06.2022
|
Disclosure of Related Party Transactions under Regulation 23 (9)
of the SEBI ((Listing Obligations and Disclosure Requirements)
Regulations, 2015
|
The Company has informed to the Stock Exchanges regarding
Disclosure of related party transactions for the half year ended
March 31, 2022, under Regulation 23 (9) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
|
More
|
251
|
31.05.2022
|
Regulation 30 of SEBI (LODR) Regulations, 2015 – Grant of
options to employees under ESOP 2021
|
The Company has informed to the Stock Exchanges regarding grant
of stock options under Employee Stock Option Plan 2021 under
regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
|
More
|
252
|
23.05.2022
|
Audio Recording of Investor Conference Call
|
The Company has submitted the Audio Recording of the Investor
call scheduled on May 23, 2022 to the Stock Exchanges.
|
Read More
|
253
|
21.05.2022
|
Newspaper advertisement pertaining to financial results
|
The Company has submitted the newspaper advertisement pertaining
to financial results for quarter and year ended March 31, 2022
to the Stock Exchanges.
|
Read More
|
254
|
20.05.2022
|
Regulation 24A of the SEBI (LODR) Regulations, 2015- Annual
Secretarial Compliance Report for the year ended March 31, 2022.
|
The Company has submitted the Annual Secretarial Compliance
Report for the year ended March 31, 2022 to the Stock exchanges.
|
More
|
255
|
20.05.2022
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Audited Financial Results for the quarter & year ended March
31, 2022 and dividend for the financial year 2021-22.
|
More
|
256
|
20.05.2022
|
Regulation 30(6) of SEBI (LODR) Regulation, 2015-Analyst /
Investor Meet
|
The Company has informed to the Stock Exchanges that the
Conference call has been scheduled at 11.15 hrs on Monday, May
23, 2022.
|
Read More
|
257
|
19.05.2022
|
Newspaper advertisement to shareholders for transfer of shares
and unpaid dividend to the IEPF authority.
|
The Company has informed to Stock Exchanges about Newspaper
Advertisement for Notice to shareholders in respect of transfer
of equity shares and unpaid dividend of the Company to Investor
Education and Protection Fund.
|
More
|
258
|
09.05.2022
|
Board Meeting for audited Financial Results for the quarter and
year ended on March 31, 2022 will be held on Friday, May 20,
2022.
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation..
(File name : BMINTIMATION: May 9, 2022)
|
Read More
|
259
|
21.04.2022
|
Corporate Governance Report for the year ended March 31, 2022.
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the year ended March 31, 2022.
|
Read More
|
260
|
18.04.2022
|
Certificate pursuant to Regulation 40(9) of the SEBI (LODR) for
the year ended March 31, 2022.
|
The 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 year ended March 31,
2022.
|
More
|
261
|
18.04.2022
|
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of
Shareholding patterns for the Quarter ended December 31, 2021.
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on shareholding patterns for the Quarter
ended December 31, 2021, under Regulation 31(b) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
262
|
12.04.2022
|
Reconciliation of Share Capital Audit Report for Quarter ended
March 31, 2022.
|
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 March 31, 2022.
|
More
|
263
|
07.04.2022
|
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 for the quarter ended
March 31, 2022.
|
Read More
|
264
|
07.04.2022
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints for the Quarter ended March 31, 2022.
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended March 31, 2022, under
Regulation 13(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
|
Read More
|
265
|
05.04.2022
|
Compliance Certificate – Regulation 7(3) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
|
The company has submitted Certificate under Regulation 7 (3) of
the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 to the stock exchange(s).
|
More
|
266
|
31.03.2022
|
Intimation of Closure of Trading window
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will continue to remain close from Friday,
April 1, 2022 until Sunday, May 22, 2022 (both days inclusive)
for the Board Meeting scheduled on Friday, May 20, 2022 to inter
alia approve the financial statements for the quarter and year
ended on March 31, 2022.
|
More
|
267
|
17.03.2022
|
Thermax bags order of Rs. 1,176 crore from an Indian public
sector refinery to set up their Sulphur Recovery Block on LSTK
basis.
|
The Company has informed to the Stock Exchanges about Press
Release titled “Thermax bags order of Rs. 1,176 crore from an
Indian public sector refinery to set up their Sulphur Recovery
Block on LSTK basis.”
|
Read More
|
268
|
07.03.2022
|
Submission of Intimation for change of Name of Registrar and
Share Transfer Agent (RTA) of the Company
|
The Company has informed to the stock exchanges that the name of
RTA has been changed from “KFIN TECHNOLOGIES PRIVATE LIMITED” to
“KFIN TECHNOLOGIES LIMITED”, with effect from February 24, 2022.
|
Read More
|
269
|
23.02.2022
|
Submission of First Supplementary Trust Deed of Thermax
Employees ESOP and welfare Trust
|
The Company has Submitted the first Supplementary Trust Deed of
Thermax Employees ESOP and welfare Trust to the stock exchanges.
|
Read More
|
270
|
08.02.2022
|
Regulation 30 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015- Acquisition of stake in
Exactspace Technologies Private Limited (“Exactspace”)
|
The Company has informed the stock exchanges about the
acquisition of stake in Exactspace Technologies Private Limited
(“Exactspace”).
|
Read More
|
271
|
05.02.2022
|
Newspaper advertisement pertaining to financial results
|
The Company has submitted the newspaper advertisement pertaining
to financial results for quarter and nine month ended December
31, 2021 to the Stock Exchanges.
|
More
|
272
|
04.02.2022
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited Financial Results for quarter and nine month ended
December 31, 2021.
|
Read More
|
273
|
03.02.2022
|
Regulation 30(6) of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Intimation of Conference call.
|
The Company has informed to the Stock Exchanges that the
Conference call has been scheduled at 14.30 hrs on Monday,
February 7, 2022.
|
Read More
|
274
|
25.01.2022
|
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 December 31, 2021 will be held on Friday, February 4,
2022.
|
Read More
|
275
|
14.01.2022
|
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
|
276
|
13.01.2022
|
Intimation of Closure of Trading window.
|
The Company has informed to the Stock Exchanges that the
"Trading Window" will continue to remain close till Sunday,
February 6, 2022, close of business hours (both days inclusive)
for the Board Meeting scheduled on Friday, February 4, 2022, to
inter alia approve the unaudited financial statements for the
quarter and nine months ended on December 31, 2021.
|
Read More
|
277
|
13.01.2022
|
Corporate Governance Report for Quarter ended December 31, 2021.
|
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate
Governance Report for the half year ended December 31, 2021.
|
Read More
|
278
|
11.01.2022
|
Reconciliation of Share Capital Audit Report for Quarter ended
December 31, 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 December 31, 2021.
|
More
|
279
|
11.01.2022
|
Regulation 31 (b) of SEBI (LODR) Regulations, 2015 - Report of
Shareholding patterns for the Quarter ended December 31, 2021.
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on shareholding patterns for the Quarter
ended December 31, 2021, under Regulation 31(b) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
|
Read More
|
280
|
07.01.2022
|
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 for the quarter ended
December 31, 2021.
|
More
|
281
|
07.01.2022
|
Regulation 13 (3) of SEBI (LODR) Regulations, 2015 - Statement
of Investor Complaints for the Quarter ended December 31, 2021.
|
The Company has informed to the Stock Exchanges regarding
Quarterly Statement on Investor Complaints / Grievances
Redressal Mechanism for the Quarter ended December 31, 2021,
under Regulation 13(3) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
|
More
|
282
|
04.01.2022
|
Press Release
|
The Company has informed to the Stock Exchanges about Press
Release titled “Thermax bags Rs. 545.6 crore order for two Flue
Gas Desulphurisation (FGD) systems.”
|
Read More
|
283
|
15.12.2021
|
Newspaper advertisement pertaining to Postal Ballot/E-Voting
|
The Company has submitted the Newspaper advertisement Pertaining
to Postal Ballot/E-Voting.
|
Read More
|
284
|
14.12.2021
|
Postal Ballot Notice and Intimation of Closure of Trading Window
|
The Company has informed to the Stock Exchanges regarding the
Postal Ballot Notice and The Trading Window Closure.
|
More
|
285
|
15.12.2021
|
Regulation 30 (3) SEBI (LODR) Regulations, 2015
|
Intimation for loss of share certificate and issuance of
duplicate share certificate in lieu thereof.
|
Read More
|
286
|
07.12.2021
|
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
September 30, 2021 to the Stock Exchanges.
|
More
|
287
|
24.11.2021
|
Press Release
|
The Company has informed to the Stock Exchanges about Press
Release titled “Thermax bags Rs. 830 crore order for three Flue
Gas Desulphurisation (FGD) systems.
|
Read More
|
288
|
11.11.2021
|
Intimation of Internal Restructuring of Subsidiary and Step down
Subsidiary
|
The Company has informed to the stock exchange regarding
Internal Restructuring of Subsidiary and Step down Subsidiary.
|
Read More
|
289
|
11.11.2021
|
Newspaper advertisement pertaining to financial results
|
The Company has submitted the newspaper advertisement pertaining
to financial results for quarter and half year ended September
30, 2021 to the Stock Exchanges.
|
Read More
|
290
|
10.11.2021
|
Appointment of Mr. Ravi Gopinath as an Additional and
Independent Director
|
The Company has appointed Mr. Ravi Gopinath as an Additional and
Independent Director of the Company for a term of Five years
with effect from November 10, 2021 up to November 9, 2026.
|
More
|
291
|
10.11.2021
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015.
|
Unaudited Financial Results for quarter and half year ended
September 30, 2021.
|
More
|
292
|
10.11.2021
|
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 Friday,
November 12, 2021.
|
More
|
293
|
04.11.2021
|
Board Meeting for unaudited Financial Results for the quarter
and half year ended on September 30, 2021 will be held on
Wednesday, November 10, 2021.
|
Regulation 29 of SEBI (listing Obligations and Disclosure
Requirements) Regulations, 2015 - Board Meeting Intimation.
|
Read More
|
294
|
01.11.2021
|
Press Release
|
The Company has informed to the Stock Exchanges about Press
Release titled “Thermax expands its business in the renewable
space; appoints new CEO for its Solar Subsidiary.”
|
Read More
|
295
|
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
|
296
|
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
|
297
|
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.
|
More
|
298
|
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.
|
More
|
299
|
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 .
|
More
|
300
|
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.
|
More
|
301
|
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
|
302
|
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.
|
More
|
303
|
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
|
304
|
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
|
305
|
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
|
306
|
5.08.2021
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited Financial Results for quarter ended June 30 , 2021.
|
More
|
307
|
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.
|
More
|
308
|
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.
|
More
|
309
|
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
|
310
|
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
|
311
|
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
|
312
|
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
|
313
|
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
|
314
|
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.
|
More
|
315
|
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.
|
More
|
316
|
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
|
317
|
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
|
318
|
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
|
319
|
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.
|
More
|
320
|
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
|
321
|
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.
|
More
|
322
|
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
|
323
|
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
|
324
|
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
|
325
|
25.05.2021
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Audited Financial Results for quarter and year ended March 31,
2021.
|
More
|
326
|
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
|
327
|
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
|
328
|
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
|
329
|
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
|
330
|
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.
|
More
|
331
|
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.
|
More
|
332
|
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
|
333
|
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
|
334
|
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
|
335
|
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
|
336
|
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)
|
More
|
337
|
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)
|
More
|
338
|
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
|
339
|
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
|
340
|
22.3.2021
|
Regulation 30 of SEBI (LODR) Regulations, 2015
|
The Company has informed to the Stock Exchanges about Press
Release.
|
Read More
|
341
|
3.2.2021
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited financial Results for quarter and nine months ended
December 31, 2020
|
More
|
342
|
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
|
343
|
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
|
344
|
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
|
345
|
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.
|
More
|
346
|
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.
|
More
|
347
|
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.
|
More
|
348
|
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
|
349
|
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
|
350
|
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
|
351
|
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
|
352
|
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
|
353
|
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
|
354
|
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
|
355
|
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.
|
More
|
356
|
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).
|
More
|
357
|
|
|
|
Read More
|
358
|
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.
|
More
|
359
|
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
|
360
|
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
|
361
|
04.11.2020
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited financial Results for quarter ended September 30, 2020
|
More
|
362
|
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
|
363
|
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
|
364
|
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
|
365
|
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
|
366
|
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
|
367
|
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.
|
More
|
368
|
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
|
369
|
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
|
370
|
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.
|
More
|
371
|
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
|
372
|
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
|
373
|
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
|
374
|
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
|
375
|
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
|
376
|
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
|
377
|
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
|
378
|
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.
|
More
|
379
|
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
|
380
|
12.08.2020
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Unaudited financial Results for quarter ended June 30 , 2020
|
More
|
381
|
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
|
382
|
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 .
|
More
|
383
|
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
|
384
|
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
|
More
|
385
|
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
|
386
|
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.
|
More
|
387
|
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.
|
More
|
388
|
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
|
389
|
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
|
390
|
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
|
391
|
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
|
392
|
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
|
393
|
18.06.2020
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
Audited financial Results for quarter and year ended March 31 ,
2020
|
More
|
394
|
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
|
395
|
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
|
396
|
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
|
397
|
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
|
398
|
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
|
399
|
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
|
400
|
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
|
401
|
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
|
402
|
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
|
403
|
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.
|
More
|
404
|
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.
|
More
|
405
|
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
|
406
|
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
|
407
|
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
|
408
|
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
|
409
|
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
|
410
|
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
|
411
|
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
|
412
|
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
|
413
|
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.
|
More
|
414
|
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
|
415
|
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
|
More
|
416
|
04.02.2020
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
UnAudited financial Results for quarter ended December 31, 2019
|
Read More
|
417
|
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.
|
More
|
418
|
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
|
419
|
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
|
More
|
420
|
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
|
421
|
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
|
422
|
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
|
423
|
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
|
424
|
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
|
425
|
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
|
426
|
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
|
427
|
13.11.2019
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
UnAudited financial Results for quarter ended September 30, 2019
|
Read More
|
428
|
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
|
429
|
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.
|
More
|
430
|
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
|
431
|
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
|
432
|
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
|
433
|
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
|
More
|
434
|
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
|
More
|
435
|
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.
|
More
|
436
|
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
|
437
|
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.
|
More
|
438
|
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
|
More
|
439
|
08.08.2019
|
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
|
UnAudited financial Results for quarter ended June 30, 2019
|
Read More
|
440
|
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.
|
More
|
441
|
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
|
442
|
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.
|
More
|
443
|
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.
|
More
|
444
|
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
|
445
|
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
|
446
|
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
|
447
|
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
|
448
|
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.
|
More
|
449
|
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
|
450
|
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.
|
More
|
451
|
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.
|
More
|
452
|
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)
|
More
|
453
|
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.
|
More
|
454
|
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
|
455
|
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
|
456
|
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.
|
More
|
457
|
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
|
458
|
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
|
459
|
29.04.2019
|
Initial Disclosure by Large Entity
|
The Company has submitted Undertaking to stock exchanges for not
falling under Large Entity criteria.
|
More
|
460
|
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
|
461
|
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
|
462
|
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
|
More
|
463
|
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
|
464
|
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
|
465
|
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
|
More
|
466
|
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.
|
More
|
467
|
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
|
468
|
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.
|
More
|
469
|
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
|
470
|
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
|
471
|
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
|
472
|
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
|
473
|
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
|
474
|
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
|
475
|
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
|
More
|
476
|
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
|
More
|
477
|
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
|
More
|
478
|
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.
|
More
|
479
|
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
|
480
|
14.11.2018
|
Regulation 33 of SEBI (LODR) Regulations, 2015
|
BSE Unaudited financial Results For quarter and half yearly
ended September 2018
|
More
|
481
|
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
|
More
|
482
|
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
|
483
|
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
|
More
|
484
|
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
|
More
|
485
|
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
|
486
|
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
|
487
|
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
|
488
|
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
|
489
|
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
|
490
|
10.8.2018
|
E-voting results for the 37th AGM
|
E-voting results for the 37th AGM
|
Read More
|
491
|
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
|
492
|
08.08.2018
|
37th Annual General Meeting.
|
Summary of proceedings of the 37th Annual General Meeting.
|
Read More
|
493
|
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
|
494
|
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
|
More
|
495
|
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.
|
More
|
496
|
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
|
More
|
497
|
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
|
More
|
498
|
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
|
More
|
499
|
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
|
500
|
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
|
501
|
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
|
502
|
11.07.2018
|
Book closure for dividend and 37th Annual General Meeting
|
Book closure for dividend and 37th Annual General Meeting
|
More
|
503
|
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
|
504
|
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
|
505
|
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
|
506
|
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
|
507
|
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
|
508
|
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
|
509
|
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
|
More
|
510
|
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
|
511
|
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
|
More
|
512
|
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
|
513
|
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
|
514
|
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
|
515
|
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
|
516
|
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
|
517
|
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.
|
More
|
518
|
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
|
519
|
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
|
520
|
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
|
521
|
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
|
522
|
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
|
More
|
523
|
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
|
More
|
524
|
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
|
More
|
525
|
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
|
More
|
526
|
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
|
More
|
527
|
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
|
528
|
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 )
|
More
|
529
|
13.09.2017
|
Thermax Group bags export contract of USD 43 Million.
|
Thermax Group bags export contract of USD 43 Million.
|
Read More
|
530
|
10.08.2017
|
E-voting results for the 36th AGM
|
E-voting results for the 36th AGM
|
More
|
531
|
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.
|
More
|
532
|
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
|
533
|
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
|
More
|
534
|
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
|
535
|
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
|
536
|
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
|
More
|
537
|
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.
|
More
|
538
|
14.07.2017
|
Notice of the 36th AGM
|
The Company has informed to Stock Exchange about Notice of 36th
AGM
|
Read More
|
539
|
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)
|
More
|
540
|
07.07.2017
|
Book closure for dividend and 36th Annual General Meeting
|
Book closure for dividend and 36th Annual General Meeting
|
More
|
541
|
07.07.2017
|
Choice of submitting of Financial Results for FY 2017-18
|
Choice of submitting of Financial Results for FY 2017-18
|
More
|
542
|
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
|
543
|
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
|
544
|
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
|
545
|
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
|
546
|
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
|
547
|
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
|
548
|
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.
|
More
|
549
|
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
|
550
|
31.03.2017
|
Reply to clarification sought by NSE.
|
Reply to clarification sought-acquisition of a company in Poland
|
More
|
551
|
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
|
552
|
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
|
553
|
29.03.2017
|
Reg. 30 of SEBI(LODR) Regulation, 2015
|
Agreement to acquire a company in Poland
|
Read More
|
554
|
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
|
555
|
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
|
More
|
556
|
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
|
557
|
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
|
558
|
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
|
559
|
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
|
560
|
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
|
561
|
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
|
562
|
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
|
563
|
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
|
564
|
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
|
More
|
565
|
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
|
More
|
566
|
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
|
567
|
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
|
568
|
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
|
569
|
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
|
570
|
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
|
571
|
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
|
572
|
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
|
573
|
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
|
574
|
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
|
575
|
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
|
576
|
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
|
577
|
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
|
578
|
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
|
579
|
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.
|
More
|
580
|
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
|
581
|
10.08.2016
|
Proceedings of 35th AGM
|
The Company has informed to the Stock Exchanges about
proceedings of 35th AGM.
|
More
|
582
|
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
|
583
|
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
|
584
|
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
|
585
|
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
|
586
|
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
|
587
|
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
|
588
|
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
|
589
|
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)
|
More
|
590
|
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.
|
More
|
591
|
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
|
592
|
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.
|
More
|
593
|
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.
|
More
|
594
|
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
|
595
|
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
|
596
|
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
|
597
|
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
|
598
|
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
|
599
|
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
|
600
|
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.
|
More
|
601
|
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
|
602
|
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
|
603
|
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
|
604
|
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
|
605
|
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
|
606
|
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
|
607
|
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
|
608
|
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
|
609
|
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
|
610
|
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
|
611
|
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
|
612
|
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
|
613
|
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
|
614
|
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
|
615
|
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
|
616
|
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
|
617
|
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
|
618
|
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
|
619
|
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
|
620
|
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
|
621
|
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
|
622
|
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
|
623
|
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
|
624
|
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
|
625
|
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
|
626
|
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
|
627
|
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
|
628
|
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
|
629
|
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
|
630
|
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
|
631
|
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
|
632
|
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
|
633
|
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
|
634
|
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
|
635
|
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
|
636
|
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
|
637
|
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
|
638
|
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
|
639
|
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
|
640
|
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
|
641
|
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
|
642
|
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
|