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.

17 Sep 2022

167.20

1.33%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meetings held on17th September, 2022, Approved the Scheme of Arrangement and demerger whereby Aromatic Chemical Business (hereinafter referred to as 'Demerged Business' or Unit II) of M/s Vikram Thermo (India) Limited will be demerged into M/s Vikram Aroma Limited Please find enclosed herewith detailed disclosure enclosed as Annexure-1 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Vikram Thermo (India) Ltd.

17 Sep 2022

167.20

1.33%

Board Meeting

VIKRAM THERMO (INDIA) LTD. - 530477 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD …

BSE India

Board meeting of the Company was held today on 17th September, 2022 and following business were transacted. 1. Consider and take on record the report of Audit Committee recommending the draft scheme of Arrangement and Valuation Report. 2. Consider and take on record the Report of the Committee of Independent Directors recommending the draft scheme of Arrangement. 3. The Board of Directors considered and Approved Scheme of Arrangement and demerger whereby Aromatic Chemical Business (hereinafter referred to as 'Demerged Business. 4. Consider and taken on record Valuation Report provided by M/S PINAKIN SHAH & COMPANY, the Registered Valuer and Fairness Opinion provided by M/S KUNVERJI FINSTOCK PRIVATE LIMITED, the Independent SEBI Registered Merchant Banker. The trading window for dealing in the securities of the Company, which shall stand open from till the end of 48 hours after the Conclusion of Board meeting.

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Vikram Thermo (India) Ltd.

17 Sep 2022

167.20

1.33%

AGM

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

BSE India

Proceedings of 28th Annual General Meeting of the Company held on Saturday, 17th September, 2022 The following business items as set forth in the notice of AGM transacted at the Meeting: 1. Adoption of Audited FS of the company including its Balance Sheet, P AND L, Auditor Report and Director Report for the financial year ended 31ST March, 2022. 2. To declare Dividend on Equity Shares 3. To appoint a Director in place of Mr. DHIRAJLAL PATEL, Managing Director of the Company who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment. 4. To re- appoint M/S. J.T. SHAH & CO, as a Statutory Auditors of the company for the further term of five consecutive years. 5. To increase the Managerial Remuneration of Mr. Dhirajlal Patel , Chairman and Managing Director of the Company . 6. Ractification of Appointment and Payment of remuneration to M/S. V. H. Shah & Co., the Cost Auditor for the Financial Year 2022-23.

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Vikram Thermo (India) Ltd.

07 Sep 2022

167.20

1.33%

SAST

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

BSE India

In continuation of our earlier letter dated 01st September, 2022,regarding intimation of Board meeting to be held on 17th September, 2022, kindly note that pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the company, notice is hereby given that the Trading Window for dealing in securities of the Company shall remain closed with effect from 01st September, 2022 till the end of 48 hours after the Conclusion of Board meeting for all the designated persons of the Company. Further, the insiders/ designated persons have also been intimated not to trade in the securities of the Company during the above mentioned period of closure of trading window.

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Vikram Thermo (India) Ltd.

01 Sep 2022

167.20

1.33%

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 17/09/2022 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 17th September, 2022 to consider inter alia the following businesses: 1. To consider, discuss and approve the draft Scheme of Arrangement ("Scheme") between VIKRAM THERMO (INDIA) LIMITED and VIKRAM AROMA LIMITED, a newly incorporated company under the same management and to discuss other matters incidental thereto. 2. To transact any other business with the permission of the chair. This may be treated as compliance with Regulation 29(3) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015.

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Vikram Thermo (India) Ltd.

20 Aug 2022

167.20

1.33%

Corp. Note

VIKRAM THERMO (INDIA) LTD. - 530477 - Reg. 34 (1) Annual Report.

BSE India

With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2021-22. Kindly take a note that the Annual General Meeting of the company will be held on Saturday, 17th September, 2022 AT 11.00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM).

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Vikram Thermo (India) Ltd.

18 Aug 2022

167.20

1.33%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of Advertisement given in one English Newspaper and one Regional Language newspaper for Intimation of Notice of AGM to be held on Saturday, 17th September, 2022 through Video Conference (VC)/Other Audio Visual Means (OAVM), Book Closure & E votingin compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Vikram Thermo (India) Ltd.

17 Aug 2022

167.20

1.33%

AGM

VIKRAM THERMO (INDIA) LTD. - 530477 - INTIMATION AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING …

BSE India

Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 28THAnnual General Meeting (AGM) of the company is scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India on Saturday, 17th September, 2022. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith.

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Vikram Thermo (India) Ltd.

17 Aug 2022

167.20

1.33%

Corp. Action

VIKRAM THERMO (INDIA) LTD. - 530477 - INTIMATION OF BOOK CLOSURE & EVOTING FOR AGM

BSE India

Register of Members & Share Transfer Books of the Company will remain closed from 11thSeptember, 2022 to17th September, 2022 (both days inclusive) for the purpose of 28TH Annual General Meeting (AGM) of the Company to be held on Saturday, 17th September, 2022 through Video Conference (VC)/Other Audio Visual Means (OAVM). We would further like to inform that the company has fixed 10th September, 2022as the cut-off date for the purpose of remote-e voting as well asfor the entitlement of dividend, for ascertaining the names of the shareholders holdingshares either in physical or in dematerialized form, who will be entitled to cast their voteselectronically in respect of business to be transacted at 28th Annual General Meeting of the companyscheduled to be held on Saturday, 17thSeptember, 2022. The remote e voting will be started from 'Wednesday, 14th September, 2022 (9.00am) and ends on Friday, 16th September, 2022 (5.00pm)".

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Vikram Thermo (India) Ltd.

15 Aug 2022

167.20

1.33%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copy of Advertisement given in newspaper of unaudited financial results for the quarter ended on 30th June, 2022 in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results were reviewed by Audit committee and approved by the Board of Directors at its meeting held on 13th August, 2022.

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Buy 79.27%

Sell 8.54%

Hold 12.2%