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.

29 May 2024

166.25

-3.54%

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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Vikram Thermo (India) Ltd.

29 May 2024

166.25

-3.54%

Annual Report

Annual report for Vikram Thermo (India) Ltd. for FY-2024

None

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Vikram Thermo (India) Ltd.

25 May 2024

166.25

-3.54%

Company Update

VIKRAM THERMO (INDIA) LTD. - 530477 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 read with SEBI Circular (CIR/CFD/CMD1/27/2019) dated February 8, 2019 and other applicable provisions, if any, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the year ended on March 31, 2024, issued by a M/s. A. Shah & Associates, Practicing Company Secretaries.

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Vikram Thermo (India) Ltd.

23 May 2024

166.25

-3.54%

Corp. Note

VIKRAM THERMO (INDIA) LTD. - 530477 - Board Meeting Outcome for Allotment Of 31,35,785 Equity Shares …

BSE India

Allotment of 31,35,785 Equity shares of Rs. 10 each by Vikram Aroma Limited to the shareholders of the Company under the scheme of Arrangement involving Demerger between Vikram Thermo (India) Limited and Vikram Aroma Limited

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Vikram Thermo (India) Ltd.

20 May 2024

166.25

-3.54%

Board Meeting

VIKRAM THERMO (INDIA) LTD. - 530477 - Update on board meeting

BSE India

VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve VIKRAM THERMO (INDIA) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024, inter alia, to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2024 as per the requirement of Regulation-33 of SEBI (LODR) Regulations, 2015 2. To Recommend Dividend for the Financial Year 2023-24, if any 3. To transact any other business with permission of the chair. Further, In terms of company''''s "code of internal Procedures & conduct of Regulating, Monitoring & Reporting of Trading by insider framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading window" for dealing in the securities of the Company which is closed from 1st April, 2024 will remain closed up to 31st May, 2024.

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Vikram Thermo (India) Ltd.

14 May 2024

166.25

-3.54%

Company Update

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

BSE India

Newspaper Advertisement for new Record Date i.e. 21st May, 2024

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Vikram Thermo (India) Ltd.

14 May 2024

166.25

-3.54%

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 29/05/2024 ,inter alia, to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2024 as per the requirement of Regulation-33 of SEBI (LODR) Regulations, 2015 2. To Recommend Dividend for the Financial Year 2023-24, if any 3. To transact any other business with permission of the chair. Further, In terms of company''s "code of internal Procedures & conduct of Regulating, Monitoring & Reporting of Trading by insider framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading window" for dealing in the securities of the Company which is closed from 1st April, 2024 will remain closed up to 31st May, 2024.

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Vikram Thermo (India) Ltd.

13 May 2024

166.25

-3.54%

Corp. Action

VIKRAM THERMO (INDIA) LTD. - 530477 - Intimation Of Record Date As Per Regulation 42 (1) …

BSE India

Intimation of Record for Corporate Action ( Scheme of Arrangement involving Demerger) on 21st May, 2024

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Vikram Thermo (India) Ltd.

10 May 2024

166.25

-3.54%

Corp. Note

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

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company VIKRAM THERMO (INDIA) LTD. 2 CIN NO. L24296GJ1994PLC021524 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MAHESHKUMAR KANTILAL SHAHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- MOTIBHAI DEVABHAI FOSI Designation : -CHIEF FINANCIAL OFFICER Date: 10/05/2024

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