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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 17 Apr 2025 |
| Thermax Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Thermax Limited has informed the Stock Exchanges about Board meeting scheduled on May 9 2025 to consider and approve audited financial results for quarter and year ended March 31 2025 and recommend final dividend for FY 2024-25 if any. Thermax Limited has informed the Exchanges about outcome of Board Meeting held on Friday, May 9, 2025 (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Thermax Limited has informed the exchanges about appointment of statutory Auditors of the Company. | ||
| Board Meeting | 4 Feb 2025 | 10 Jan 2025 |
| THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Thermax Limited has informed the Exchanges about Board Meeting scheduled to be held on Tuesday February 4 2025 to consider and approve un-audited standalone and consolidated financial statements for quarter and nine months ended December 31 2024. Thermax Limited has informed the Exchanges about outcome of Board Meeting held on February 4, 2025. (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 22 Oct 2024 |
| Quarterly Results THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Thermax Limited has informed the Exchanges about Board Meeting scheduled to be held on Wednesday November 13, 2024 to consider and approve un-audited Consolidated and Standalone financial statements for quarter and half year ended September 30, 2024. Thermax Limited has submitted the outcome of Board meeting held on November 13, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 1 Aug 2024 | 23 Jul 2024 |
| THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Thermax Limited has informed the exchanges that Board meeting is scheduled to be held on August 1 2024 to consider and approve un-audited Standalone and Consolidated Financial Results for quarter ended June 30 2024. Thermax Limited has informed the Exchange about outcome of Board Meeting held on August 1, 2024. (As per BSE Announcement Dated on 01/08/2024) | ||
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