VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve VIKRAM THERMO (INDIA) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024, inter alia, to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2024 as per the requirement of Regulation-33 of SEBI (LODR) Regulations, 2015 2. To Recommend Dividend for the Financial Year 2023-24, if any 3. To transact any other business with permission of the chair. Further, In terms of company''''s "code of internal Procedures & conduct of Regulating, Monitoring & Reporting of Trading by insider framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading window" for dealing in the securities of the Company which is closed from 1st April, 2024 will remain closed up to 31st May, 2024.