VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2022 ,inter alia, to consider and approve Under Regulation 29 of SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors is scheduled to be held on Friday, 01st April, 2022 to consider increase in the authorized share capital of the Company, to issue Bonus Shares to the shareholders of the company subject to such regulatory/ statutory approvals as may be required, to approve the Notice of Postal Ballot for shareholders' approval, for Bonus issue. pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 y Designated Persons of the company, the trading window for dealing in the equity shares of the company will remain closed with effect from Friday, 25th March, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended on 31st March, 2022 (both days inclusive) for all the designated persons of the Company. This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.