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.

31 Aug 2024

181.30

2.40%

Company Update

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

BSE India

Advertisement given in one English Newspaper and one Regional Language newspaper for intimation of notice of AGM to be held on Monday, 30th September, 2024 through Video Conference (VC)/ other Audio Visual Means (OAVM), Book Closure & E voting in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015

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Vikram Thermo (India) Ltd.

30 Aug 2024

181.30

2.40%

Corp. Note

VIKRAM THERMO (INDIA) LTD. - 530477 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

BSE India

We would like to inform that the company has fixed 23rd September, 2024 as the record date for the purpose of entitlement of dividend, for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be eligible for entitlement of dividend subject to approval of the same by the shareholders in the ensuring general meeting of the company scheduled to be held on Monday, 30 September, 2024 and such dividend will payable on and from Friday, 4th October, 2024

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Vikram Thermo (India) Ltd.

30 Aug 2024

181.30

2.40%

Corp. Action

VIKRAM THERMO (INDIA) LTD. - 530477 - INTIMATION OF RECORD DATE

BSE India

with regard to captioned subject, we would like to inform you that the company has fixed 23rd september, 2024 as the record date for the purpose of entitlement of dividend.

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Vikram Thermo (India) Ltd.

30 Aug 2024

181.30

2.40%

Corp. Action

VIKRAM THERMO (INDIA) LTD. - 530477 - INTIMATION OF BOOK CLOSURE

BSE India

We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members of Shares Transfer Books of the company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the company to be held on Monday, 30th September, 2024 through Video Conference (VC) / other Audio Visual Means (OAVM) and declaration of Dividend for the Financial year 2023-24.

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Vikram Thermo (India) Ltd.

30 Aug 2024

181.30

2.40%

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 2023-24. Kindly take a note that the Annual General Meeting of the company will be held on Monday, 30th September, 2024 AT 11.00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). The Annual Report is being sent through electronic mode to all those members whose email id is registered with the Company/Company's Registrar and Transfer Agent - Bigshare Services Private Limited ('RTA')/Depository Participant(s) ('DP') and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company/ DP/ RTA and it can also be accessed at the website of the Company at https://www.vikramthermo.com/wp-content/uploads/2024/08/Annual-Report_FY-23-24.pdf .

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Vikram Thermo (India) Ltd.

30 Aug 2024

181.30

2.40%

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 SEBI (LODR) Regulations, 2015, this is to inform that the 30th Annual 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 Monday, 30th September, 2024. The notice of Annual General Meeting along with e-voting instructions is enclosed herewith.

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Vikram Thermo (India) Ltd.

16 Aug 2024

181.30

2.40%

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 2024 in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015

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Vikram Thermo (India) Ltd.

14 Aug 2024

181.30

2.40%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - REVISED OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD …

BSE India

Kindly enclosed revised outcome of board meeting held on 14th August,2024

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Vikram Thermo (India) Ltd.

14 Aug 2024

181.30

2.40%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Dineshkumar Mistry as ID. Appointment of Mrs. Annal Safi as ID. Resignation of Mrs. Alpaben Patel as Non Executive Director. Resignation of Mr. Shaileshkumar Patel as ID.

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