Thermax Limited has informed the exchanges that Ms. Janhavi Khele, Company Secretary and Compliance Officer of the Company has tendered her resignation as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company on January 21, 2025, which shall come into effect as per Company''s Policy and her terms of employment.

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Thermax Ltd.

16 Jan 2025

3292.70

-1.47%

Company Update

THERMAX LTD. - 500411 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Thermax Limited has informed the Exchanges about newspaper advertisement for postal ballot and remote e-voting.

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Thermax Ltd.

15 Jan 2025

3292.70

-1.47%

AGM

THERMAX LTD. - 500411 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Thermax Limited has informed the Exchanges about postal ballot notice for appointment of Mr. Parag Shah (DIN: 00374944) as a Non-Executive Independent Director of the Company. The details of appointment, e-voting, etc are given in the notice.

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Thermax Ltd.

13 Jan 2025

3292.70

-1.47%

Corp. Note

THERMAX LTD. - 500411 - Integrated Filing (Governance)

BSE India

Thermax Limited has submitted before the Exchanges Integrated Filings (Governance) for quarter ended December 31, 2024.

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Thermax Ltd.

10 Jan 2025

3292.70

-1.47%

Board Meeting

THERMAX LTD. - 500411 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial …

BSE India

THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve Thermax Limited has informed the Exchanges about Board Meeting scheduled to be held on Tuesday, February 4, 2025, to consider and approve un-audited standalone and consolidated financial statements for quarter and nine months ended December 31, 2024.

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Thermax Ltd.

07 Jan 2025, 10:18AM

3292.70

-1.47%

Company Update

THERMAX LTD. - 500411 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Thermax Limited has submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.

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