Vikram Thermo (India) Ltd. Corporate Filings & Announcements

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

Load latest

Vikram Thermo (India) Ltd.

06 May 2022

155.90

0.55%

AGM

VIKRAM THERMO (INDIA) LTD. - 530477 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Vikram Thermo India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Vikram Thermo (India) Ltd.

05 May 2022

155.90

0.55%

AGM

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

BSE India

With Regard to captioned Subject, this is to inform that the voting results in respect of resolutions as set out in Postal Ballot Notice has been submitted to BSE in XBRL. 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 postal ballot and e voting process completed as on 05th May, 2022 at 5:00 P.M

pdf

Vikram Thermo (India) Ltd.

05 May 2022

155.90

0.55%

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 14/05/2022 ,inter alia, to consider and approve that the meeting of the Board of Directors of the Company will be held on Saturday, 14th May, 2022 at 11:00 A.M. at the registered office of the Company to transact, inter alia, the following businesses: 1. To allot 25086280 Bonus Shares pursuant to the Shareholders Resolution passed by the shareholders of the company through postal ballot held for this purpose, result of the same has been duly communicated to the exchange on 05th May, 2022, to the members of the company whose name will appear on the Register of Members as on Friday, 13th May, 2022 being the record date set for this purpose. 2. To consider and transact any other business which may be placed before the board with the permission of the Chairperson. This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Vikram Thermo (India) Ltd.

05 May 2022

155.90

0.55%

AGM

VIKRAM THERMO (INDIA) LTD. - 530477 - Outcome Of Postal Ballot

BSE India

inform you that following business has been transacted through Postal Ballot and E voting completed as on 05th May, 20022 (5.00 P.M.): 1. To Increase Authorised Share Capital of the Company from Rs. 7,00,00,000/- (Rupees Seven Crore Only) divided into 70,00,000 (Seventy Lacs) Equity shares of Rs. 10/- each to Rs. 32,00,00,000/- (Rupees Thirty Two crore only) divided into 32000000 (Three Crore Twenty Lacs) Equity shares of Rs. 10/- each." 2. To make alteration in Clause V of Memorandum of Association of the Company as per Companies Act, 2013. 3. Issue of Bonus Shares to the shareholders of the company. The voting on all the above resolutions was conducted through e voting as well as Postal ballot. The Voting results as per Regulation 44 of the SEBI ( Listing Obligation and Disclosure Requirement) Regulation, 2015 on the above resolution will be communicated to the Exchange(s) subsequent to receipt of Scrutinizer report. The same shall also be placed on the website of the company.

pdf

Vikram Thermo (India) Ltd.

30 Apr 2022

155.90

0.55%

Corp. Note

VIKRAM THERMO (INDIA) LTD. - 530477 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVIKRAM THERMO (INDIA) LTD. 2CINL24296GJ1994PLC021524 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.91 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MR. MAHESHKUMAR KANTILAL SHAH Designation: Company Secretary EmailId: legal@vikramthermo.com Name of the Chief Financial Officer: Mr Motibhai Devabhai Fosi Designation: Chief Financial Officer EmailId: finance@vikramthermo.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Vikram Thermo (India) Ltd.

25 Apr 2022, 03:39PM

155.90

0.55%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - COMPLIANCE CERTIFICATE UNDER REGULATION - 7(3) OF THE SEBI …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that activities in relation to share transfer facility are maintained during the period 01st April, 2021 to 31st March, 2022 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., BIGSHARE SERVICES PRIVATE LIMITED, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000001385.

pdf

Vikram Thermo (India) Ltd.

25 Apr 2022, 12:58PM

155.90

0.55%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Format of Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVIKRAM THERMO (INDIA) LTD. 2CINL24296GJ1994PLC021524 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 149148216.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: MAHESHKUMAR KANTILAL SHAH Designation: COMPANY SECRETARY EmailId: legal@vikramthermo.com Name of the Chief Financial Officer: MOTIBHAI DEVABHAI FOSI Designation: CHIEF FINANCIAL OFFICER EmailId: finance@vikramthermo.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Vikram Thermo (India) Ltd.

25 Apr 2022, 12:38PM

155.90

0.55%

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 Private Limited, Registrar and Transfer Agents 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 the stipulated time of receipt of certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record

pdf

Vikram Thermo (India) Ltd.

25 Apr 2022, 12:31PM

155.90

0.55%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - COMPLIANCE OF REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD …

BSE India

Please find enclosed here with copy of certificate issued by Company Secretary in whole- time Practice in compliance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the year ended on 31st March, 2022.

pdf

Vikram Thermo (India) Ltd.

21 Apr 2022

155.90

0.55%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Clarification For Record Date For Issue Of Bonus Equity …

BSE India

With ref to our earlier communication Dt:20/04/22 for record date intimation and your e mail Dt: 20/04/22 seeking clarification therein, In terms of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued postal ballot notice for seeking shareholders consent for issue of bonus shares Dt:01/04/22 by e voting and postal ballot which will be held from 06/04/22 till 05/05/22 5 p.m. Further, Company has fixed 13th May, 2022, as the ''Record Date'', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 4 (four) Equity Shares of Rs. 10/each for every 1 (one) existing Equity Share of Rs. 10/- each, subject to the approval of shareholders which is being obtained through Postal Ballot. We also hereby confirm and declare that the postal ballot results will be declared /uploaded on BSE on 5th May, 22 itself.

pdf

Is Vikram Thermo (India) Ltd. worth buying?

80 Votes:

Buy 78.75%

Sell 8.75%

Hold 12.5%