Intimation for loss of share certificate and issuance of duplicate share certificate in lieu thereof

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, please find enclosed Investor Presentation for the quarter ended December 31, 2020.

We are enclosing standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2020 as approved in the Board Meeting held today i.e. February 3, 2021.

We are enclosing standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2020 as approved in the Board Meeting held today i.e. February 3, 2021.

In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an Analysts / Investors conference call on the financial results of the Company for the period ended December 31, 2020, will be held at 11.15 a.m. (IST) on Thursday, February 4, 2021. The details of the conference call are enclosed herewith.

Newspaper advertisement of Board Meeting Notice.

THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve the draft unaudited financial results for the quarter and nine months ended December 31, 2020 along with related segment-wise financial results.

Intimation for loss of share certificate and issuance of duplicate share certificate in lieu thereof

Thermax Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020