Board Meetings for THERMAX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THERMAX | Thermax Limited | 25 Jul 2007 | Unaudited Financial Results | To inter alia approve the Unaudited Financial Results for the quarter ended June 30, 2007, subject to 'Limited Review'. | - |
| THERMAX | Thermax Limited | 29 May 2007 | Audited Financial Results and Dividend | To inter alia approve the audited financial results for the year ended March 31, 2007 and recommend final dividend, if any. | - |
| THERMAX | Thermax Limited | 13 Mar 2007 | Interim Dividend/Record date/Others | To consider the proposal of payment of Interim Dividend and to approve the Record Date therefor. Further, the Record Date, for payment of interim dividend for the financial year 2006-07, is fixed on March 21, 2007. The interim dividend, if approved, at the Board Meeting scheduled on March 13, 2007, would be paid to those Members whose names appear in the Register of Members on March 21, 2007. | - |
| THERMAX | Thermax Limited | 31 Jan 2007 | Unaudited Financial Results | To inter alia approve the Unaudited Financial Results for the quarter ended 31st December, 2006. | - |
| THERMAX | Thermax Limited | 15 Nov 2006 | Audited Financial Results | To consider inter alia the audited financial results for the half-year ended September 30, 2006. | - |
| THERMAX | Thermax Limited | 20 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| THERMAX | Thermax Limited | 24 May 2006 | Audited Financial Results and Dividend | to inter alia approve the audited financial results for the year ended March 31, 2006 and recommend dividend. | - |
| THERMAX | Thermax Limited | 07 Mar 2006 | Sub-division/Record Date | To inter alia decide the Record Date for sub-division of Equity Shares of the Company, subject to the approval of the shareholders at the EGM convened on March 07, 2006. | - |
| THERMAX | Thermax Limited | 31 Jan 2006 | Unaudited Financial Results | To inter alia take on record the Unaudited Financial Results for the three months ended December 31, 2005. | - |
| THERMAX | Thermax Limited | 31 Jan 2006 | Unaudited Financial Results /Sub-Division | To inter alia take on record the Unaudited Financial Results for the three months ended December 31, 2005. The BODs will also consider the proposal of sub-division of the Company's existing Equity Share Capital of 2,50,00,000 shares of Rs.10/- each. [Purpose Revised]. | - |
| THERMAX | Thermax Limited | 17 Nov 2005 | Audited Financial Results | To consider inter alia the audited financial results for the half-year ended September 30, 2005. | - |
| THERMAX | Thermax Limited | 26 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| THERMAX | Thermax Limited | 11 May 2005 | Audited Results / Dividend | to inter alia: 1) Approve the audited results for the financial year ended March 31, 2005. 2) Recommend dividend for the financial year ended March 31, 2005. | - |
| THERMAX | Thermax Limited | 11 May 2005 | Proposal of Amalgamation/Others | To inter alia: 1) Approve the audited results for the financial year ended March 31, 2005. 2) Recommend dividend for the financial year ended March 31, 2005. 3) To consider the proposal of amalgamation of wholly owned domestic subsidiary company(ies) with the Company. 4) To consider early redemption of 6% Redeemable Preference Shares of the Company. (Purpose Revised) | - |
| THERMAX | Thermax Limited | 31 Jan 2005 | Unaudited Financial Results | To inter-alia approve the Unaudited Financial Results for the quarter ended December 31, 2004, subject to 'Limited Review'. | - |