Board Meetings for THERMAX

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
THERMAXThermax Limited04 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
THERMAXThermax Limited10 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
THERMAXThermax Limited05 Aug 2021Financial ResultsThis is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 5, 2021 & Friday, August 6, 2021 to inter alia consider and approve the unaudited financial results for the quarter ended June 30, 2021 along with related segment-wise financial results.The financial results shall be considered and declared on August 5, 2021.
THERMAXThermax Limited25 May 2021Financial Results/DividendTo consider and approve the audited financial results for the period ended March 31, 2021 and dividend if any.
THERMAXThermax Limited03 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
THERMAXThermax Limited04 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
THERMAXThermax Limited12 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended June 30, 2020
THERMAXThermax Limited18 Jun 2020Financial ResultsTo consider and approve the Audited financial results for the quarter and year ended March 31, 2020
THERMAXThermax Limited14 Mar 2020DividendThis is to inform you that a meeting of the Board of Directors of theCompany has been scheduled on Saturday, March 14, 2020, inter alia, to consider and approve payment of interim dividend, if any, for the financial year 2019-20.Further, we wish to inform you that record date for payment of interim dividend, if declared, will be Friday, March 20, 2020.Further, as per the Code of Conduct adopted by the Company, to regulate,monitor and report trading by Designated Persons, pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed from Monday March 2, 2020 to Tuesday, March 17, 2020 (both days inclusive). The advance information was sent to all insiders on February 28, 2020.You are kindly requested to take the same on record.
THERMAXThermax Limited04 Feb 2020Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2019.
THERMAXThermax Limited13 Nov 2019Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2019
THERMAXThermax Limited08 Aug 2019Financial ResultsTo consider and approve the unaudited financial results for the period ended June 30, 2019
THERMAXThermax Limited22 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend for the financial year 2018-19
THERMAXThermax Limited08 Feb 2019Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2018
THERMAXThermax Limited14 Nov 2018Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2018
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