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.

14 Aug 2024

176.30

-0.82%

Board Meeting

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

BSE India

following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report 2. Approval of Draft of Notice of 30th AGM, Board''s Report, Corporate Governance Report and Secretarial Audit Report 3. Approval of Cost Audit Report 4. Approval of Appointment of Mr. Dineshkumar Mistry 5. Approval of Appointment of Mrs. Aanal Safi 6. Approval of Resignation of Mrs. Alpaben Patel 7.Approval of Resignation of Mr. Shaileshkumar Patel 07395238) as the Non-Executive Independent Director of the company. 8. The Board has taken note that tenure of Mr. Bharatbhai Shah as the Non-Executive Independent Director of the company has been completed on 13th August, 2024 9.The Board has taken note that tenure of Mr. Thakarshibhai Patel as the Non-Executive Independent Director of the company has been completed on 13th August,2024 reappointment . 11. Approval of Remuneration to Mr. Vikalp Dhirajlal Patel 12. Approval of Remuneration to Mr. Mahendrabhai Ghanshyambhai Patel

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Vikram Thermo (India) Ltd.

01 Aug 2024, 05:30PM

176.30

-0.82%

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 14/08/2024 ,inter alia, to consider and approve This is to inform you that , the Meeting of Board of Directors of the Company is scheduled to be held on WEDNESDAY, 14TH AUGUST, 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 June, 2024 2. To consider and approve the Draft Director report fy 2023-24. 3. To finalize day, date, time of AGM of the Company and approve the draft notice of AGM. 4. To approve of Cost Audit Report for the FY 2023-24. 5. To approve Appointment of Mr. Dineshkumar Mistry (DIN: 07176951) & as the Additional Non-Executive Independent Director of the company 6. To approve Appointment of Mrs. Aanal Safi (DIN: 10727680) as the Additional Non-Executive Woman Independent Director 7. To approve Resignation of Mrs. Alpaben Patel (DIN: 6950180) as the Non-Executive Independent Director 8. To approve Resignation of Mr. Shaileshkumar Patel (DIN: 07395238) as the Non-Executive Independent Director

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Vikram Thermo (India) Ltd.

23 Jul 2024

176.30

-0.82%

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 that are being issued. Pursuant to SEBI Circular dated 25-1-2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificate.

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Vikram Thermo (India) Ltd.

12 Jul 2024

176.30

-0.82%

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. Ltd., Registrar and Transfer Agent 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 where the earlier issued securities are listed.

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Vikram Thermo (India) Ltd.

27 Jun 2024

176.30

-0.82%

SAST

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

BSE India

Kindly note that pursuant to clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well in terms of Code of conduct to Regulate, Monitor and Report Trading by designated persons of the company and their immediate relatives, notice is hereby given that the trading window for dealing in securities of the company shall remain closed with effect from Monday, 1st July, 2024 till end of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2024 (both days inclusive) for all the designated persons of the company and their immediate relative. The date of Board Meeting to consider and approve the unaudited financial results for quarter ended on 30th June, 2024 will be intimated to the Stock Exchange in due course. Further the insiders/designated persons have 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.

13 Jun 2024

176.30

-0.82%

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 RTA (Bigshare Services Pvt. Ltd) regarding loss / theft of share certificates and request for issue of duplicate share certificates. Please note that in accordance with the SEBI Circular, we have initiated the procedure to issue shares in dematerialized form with respect to the aforesaid investor request for issue of duplicated share certificate.

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Vikram Thermo (India) Ltd.

10 Jun 2024

176.30

-0.82%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Apportionment Of Cost Of Acquisition Of Equity Shares Consequent …

BSE India

Communication for attention of the shareholders of Vikram Thermo India Limited for apportionment of Cost of Acquisitions of Equity shares of Vikram Thermo India Limied and Vikram Aroma Limited pursuant to the scheme of Arrangement in relation to demerger of the demerged undertaking from Vikram thermo India limited to vikram Aroma Limited.

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Vikram Thermo (India) Ltd.

30 May 2024

176.30

-0.82%

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 audited financial results for the quarter and year ended on 31st March, 2024 in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015. The said financial results were reviewed by Audit committee and approved by the Board of Directors at its meeting held on 29th May, 2024

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Vikram Thermo (India) Ltd.

29 May 2024

176.30

-0.82%

Result

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

BSE India

The board of directors of the company at its meeting held on 29th May, 2024 approved the audited financial results for the quarter and year ended on 31st March, 2024 along with auditor''s report, statement of assets and liabilities and the cash flow statement.

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Vikram Thermo (India) Ltd.

29 May 2024

176.30

-0.82%

Board Meeting

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

BSE India

1. Approval of audited Financial Results. 2. Recommendation of Final Dividend on equity shares at 7.5 % on equity shares of Rs. 10/- each, amounting to Rs. 0.75/- per share. 3. Appointment of M/S. SAMIR M. SHAH & ASSOCIATES as an Internal auditor of the Company. 4. Appointment of M/S. A. SHAH & ASSOCIATE as a Secretarial Auditor of the company for the financial year 2024-25. 5. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary to issue Annual Secretarial Compliance Report for the financial year 2024-25. 6. Approval of commission of 2% over and above the salary to Mr. ANKUR DHIRAJLAL PATEL Whole Time Director of the Company subject to the Approval of Shareholders at AGM by way of Special Resolution, If Any required. 7. Approval of commission of 2% over and above the salary to Mr. DINESHKUMAR HARJIVANBHAI PATEL , Whole Time Director of the Company subject to the Approval of Shareholders at AGM by way of Special Resolution, If Any required

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Is Vikram Thermo (India) Ltd. worth buying?

79 Votes:

Buy 78.48%

Sell 8.86%

Hold 12.66%