Vikram Thermo (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vikram Thermo (India) Ltd. on BSE

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Vikram Thermo (India) Ltd.

30 May 2022

156.85

1.16%

Result

VIKRAM THERMO (INDIA) LTD. - 530477 - COMPLIANCE OF REGULATION 23(9) OF SECURITIES AND EXCHANGE BOARD …

BSE India

With regard to captioned subject, kindly find enclosed herewith disclosures of related party transactions on a consolidated basis for the year ended on 31st March, 2022 in compliance of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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Vikram Thermo (India) Ltd.

30 May 2022

156.85

1.16%

Corp. Note

VIKRAM THERMO (INDIA) LTD. - 530477 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

With regard to captioned subject, we would like to inform you that the Board of Directors of the company, at its meeting held today on 30TH May 2022, has Recommended Final Dividend at 3 % on equity shares of Rs. 10/- each, amounting to Rs.0.30/- per share on paid up equity capital of the company, subject to the approval of Shareholders of the Company at the Annual General Meeting.

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Vikram Thermo (India) Ltd.

30 May 2022

156.85

1.16%

Result

VIKRAM THERMO (INDIA) LTD. - 530477 - COMPLIANCE OF REGULATION 33 OF SECURITIES AND EXCHANGE BOARD …

BSE India

With regard to captioned subject, the Board of Directors of the Company at its meeting held on 30th May, 2022 has considered and approved the audited financial results for the Quarter and year ended on 31st March, 2022. The said financial results were accompanied by Statement of Assets and Liabilities, cash flow statement and Audit Report given by the statutory auditor of the company. Kindly find enclosed herewith audited financial results for the quarter and year ended on 31st March, 2022 along with Audit report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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Vikram Thermo (India) Ltd.

30 May 2022

156.85

1.16%

Board Meeting

VIKRAM THERMO (INDIA) LTD. - 530477 - Board Meeting Outcome for COMPLIANCE OF REGULATION 30 OF …

BSE India

The Board meeting of the Company was held today on 30th May, 2022 and the following business were transacted: 1. Approval of audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2022. 2. Recommendation of Final Dividend on equity shares at 3 % on equity shares of Rs. 10/- each, amounting to Rs.0.30/- Per share. 3. Appointment of Mr. DHIRAJLAL KARSANDAS PATEL, Managing Director of the Company as Chairman in place of Shri Chimanbhai Patel. 4. Appointment of M/S. SAMIR M. SHAH & ASSOCIATES, Chartered Accountant as an Internal auditor of the Company for financial year 2022-23. 5. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretaries as a Secretarial Auditor of the company for the financial year 2022-23. 6. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary to issue Annual Secretarial Compliance Report for the financial year 2022-23.

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Vikram Thermo (India) Ltd.

30 May 2022

156.85

1.16%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular (CIR/CFD/CMD1 /27/ 2019) dated February 8, 2019 and other applicable provisions, if any, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on March 31, 2022, issued by a M/s A. Shah & Associates, Practicing Company Secretaries. You are requested to kindly take note of the same.

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Vikram Thermo (India) Ltd.

23 May 2022

156.85

1.16%

Corp. Action

VIKRAM THERMO (INDIA) LTD. - 530477 - Board to consider Dividend

BSE India

Vikram Thermo India Ltd has informed BSE that a Board Meeting scheduled to be held on May 30, 2022, for considering the approval of audited financial results for the quarter and year ended March 31, 2022 shall also consider recommendation of dividend, if any, for financial year ended on March 31, 2022.

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Vikram Thermo (India) Ltd.

23 May 2022

156.85

1.16%

Board Meeting

VIKRAM THERMO (INDIA) LTD. - 530477 - Update on board meeting

BSE India

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Vikram Thermo (India) Ltd.

18 May 2022

156.85

1.16%

Board Meeting

VIKRAM THERMO (INDIA) LTD. - 530477 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER …

BSE India

VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (LODRrements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 30th May 2022 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2022 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2022 will remain closed up to 01st June, 2022. This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Vikram Thermo (India) Ltd.

16 May 2022

156.85

1.16%

SAST

VIKRAM THERMO (INDIA) LTD. - 530477 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhirajlal Karsandas Patel & PACs

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Vikram Thermo (India) Ltd.

14 May 2022

156.85

1.16%

Board Meeting

VIKRAM THERMO (INDIA) LTD. - 530477 - Board Meeting Outcome for COMPLIANCE OF REGULATION 30 OF …

BSE India

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Saturday, 14th May, 2022 at the Registered Office of the Company wherein following business were transacted: I. Allotment of 25086280 Bonus Shares of Rs.10 each to the shareholders as on Record date 13th May, 2022 in the ratio of 4 equity shares for every 1 equity shares held.

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Vikram Thermo (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vikram Thermo (India) Ltd. on BSE