With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th November, 2024 at the Registered Office of the Company wherein following business were transacted: Approval of unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2024.

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Vikram Thermo (India) Ltd.

25 Oct 2024

176.40

-0.87%

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 14/11/2024 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14TH November, 2024 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th September, 2024 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 October, 2024 will remain closed up to 16th November, 2024 (Both days Inclusive).

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Vikram Thermo (India) Ltd.

21 Oct 2024, 02:33PM

176.40

-0.87%

Corp. Note

VIKRAM THERMO (INDIA) LTD. - 530477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, We have received information from our registrar & transfer agents (Bigshare Services Pvt. Ltd.) regarding loss / theft of share certificates and request for issue of duplicate share certificates. We have initiated the procedure to issue shares in dematerialized form with respect to the aforesaid investor request for issue of duplicate share certificate.

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Vikram Thermo (India) Ltd.

11 Oct 2024

176.40

-0.87%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Based on the certificate received from Bigshare Services Pvt. L.td., RTA of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time of receipt of certificate of security.

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Vikram Thermo (India) Ltd.

01 Oct 2024

176.40

-0.87%

AGM

VIKRAM THERMO (INDIA) LTD. - 530477 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We enclose herewith copy of scrutinizers report issued by M/s. A. Shah and Associates, Practicing Company Secretaries (FCS-4713/C.P NO.6560) Scrutinizer for the said e-voting process and e-voting during AGM held on 30th September, 2024 at 11:00 AM and the voting results for the said e-voting.

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Vikram Thermo (India) Ltd.

30 Sep 2024

176.40

-0.87%

SAST

VIKRAM THERMO (INDIA) LTD. - 530477 - Closure of Trading Window

BSE India

The trading window for dealing securities of the company shall remain closed with effect from Tuesday, 1st October, 2024 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 30th September, 2024 (both days inclusive) for all the designated persons of the company and their immediate relatives.

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Vikram Thermo (India) Ltd.

30 Sep 2024

176.40

-0.87%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND …

BSE India

We wish to informed you that the member of the company in their meeting held on 30th September 2024. approved the appointment of Mr. Dineshkumar Mistry and Mrs. Aanal Safi as the non executive independent director of the company.

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Vikram Thermo (India) Ltd.

30 Sep 2024

176.40

-0.87%

AGM

VIKRAM THERMO (INDIA) LTD. - 530477 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We would like to informed you that 30th annual general meeting of the company was held on Monday 30th September 2024 commenced at 11:00 AM through Video Conference / other audio visual means and hereby attached outcome and proceeding of the meeting.

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Vikram Thermo (India) Ltd.

28 Sep 2024

176.40

-0.87%

Corp. Note

VIKRAM THERMO (INDIA) LTD. - 530477 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, the company has received the enclosed intimation letter from our RTA - Bigshare Services Pvt. Ltd., regarding the duplicate share certificates of the company the being issued. Pursuant to the SEBI Circular dated 25-1-2022 a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedure regarding duplicate share certificates.

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Is Vikram Thermo (India) Ltd. worth buying?

79 Votes:

Buy 78.48%

Sell 8.86%

Hold 12.66%