Last Update Time: 21-Mar-2025 16:00:00
ISIN: INE152A01029
Sector: Capital Goods
Symbol: THERMAX

Thermax Limited

₹3,515.00 ₹-12.70 (-0.36%) ▼
Prev. Close ₹3,527.70
Open ₹3,528.00
Close ₹3,496.10
Range ₹3,339.25 - ₹3,690.75
High ₹3,585.00
Low ₹3,462.00
Ind. Close ₹0.00
VWAP ₹3,513.04

The current stock price of Thermax Limited is ₹3,515.00, with a target price range between ₹3,339.25 and ₹3,690.75. The stock has experienced a price change of ₹-12.70 (-0.36%), reflecting recent market volatility.

Today's opening price was ₹3,528.00, while the previous close stood at ₹3,527.70.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Thermax Limited Price Chart

Thermax Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 3528
  • Previous Close Price: 3527.7
  • Change: 0.30%
  • Total Traded Volume: 277
  • Total Buy Quantity: 1,612
  • Total Sell Quantity: 4,412
PriceBuy QtySell Qty
3,500.5018.000.00
3,501.0010.000.00
3,505.0022.000.00
3,516.0062.000.00
3,527.7021.000.00
3,528.000.0014.00
3,528.800.0026.00
3,532.000.0026.00
3,535.000.001.00
3,535.200.0026.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 1612 Total Sell Quantity: 4412

Shareholding Patterns of Thermax Limited

Key Trade Statistics of Thermax Limited

Trade InformationDetails
Traded Volume (Lakhs)2.05
Traded Value (₹ Cr.)71.90
Total Market Cap (₹ Cr.)41,883.44
Free Float Market Cap (₹ Cr.)13,578.28
Impact cost0.06
Quantity Traded204,664.00
Deliverable Quantity103,649.00
% of Quantity to Traded50.64
Security VaR16.44
Index VaRN/A
VaR Margin16.44
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate19.94
Face Value2

Key Price Statistics of Thermax Limited

The 52-week high for Thermax Limited was ₹5,839.95, recorded on 08-Jul-2024. On the other hand, the 52-week low stands at ₹2,950.05, with the lowest value recorded on 17-Feb-2025.

The upper band for trading is ₹4,233.20, and the lower band is ₹2,822.20. The price band is 20%.

The stock's daily volatility stands at 2.54, while the annualized volatility is 48.53. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (08-Jul-2024)5,839.95
52 Week Low (17-Feb-2025)2,950.05
Upper Band4,233.20
Lower Band2,822.20
Price Band (%)20
Daily Volatility2.54
Annualised Volatility48.53
Tick Size0.05

Key Securities Statistics of Thermax Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing30-Aug-1995
Adjusted P/E68.96
Symbol P/E68.96
IndexNIFTY ENERGY
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryElectrical Equipment
Basic IndustryHeavy Electrical Equipment

Security Status of Thermax Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Thermax Limited

SubjectDate
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 20-Mar-2025
Appointment 20-Mar-2025
Outcome of Board Meeting 20-Mar-2025
Agreements,Contracts,Arrangements,MOU-XBRL 10-Mar-2025
Agreements 10-Mar-2025
Other Restructuring-XBRL 03-Mar-2025
Other Restructuring 03-Mar-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 18-Feb-2025

Corporate Actions of Thermax Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Dividend - Rs 12 Per Share05-Jul-2024--
2Dividend - Rs 10 Per Share21-Jul-2023--
2Dividend - Rs 9 Per Share21-Jul-2022--
2 Dividend - Rs 7 Per Share22-Jul-2021--
2 Interim Dividend - Rs 7 Per Share20-Mar-2020--
2 Annual General Meeting/Dividend Rs 7 Per Share25-Jul-2019--
2 Annual General Meeting/ Dividend- Rs 6 Per Share26-Jul-201830-Jul-201808-Aug-2018
2 Annual General Meeing/Ividend - Rs 6 Per Share27-Jul-201729-Jul-201708-Aug-2017
2 Annual General Meeting/ Dividend -Rs 6/- Per Share28-Jul-201601-Aug-201610-Aug-2016
2Annual General Meeting/Dividend Rs 7/- Per Share16-Jul-201520-Jul-201528-Jul-2015
2Annual General Meeting / Dividend - Rs 6/- Per Share10-Jul-201414-Jul-201422-Jul-2014
2Annual General Meeting / Dividend - Rs 7/- Per Equity Share11-Jul-201315-Jul-201325-Jul-2013
2Annual General Meeting/ Dividend Rs 7 Per Share12-Jul-201216-Jul-201226-Jul-2012
2Annual General Meeting And Dividend Rs.9/- Per Share07-Jul-201111-Jul-201122-Jul-2011
2Annual General Meeting And Dividend Rs.5/- Per Share08-Jul-201012-Jul-201021-Jul-2010
2Agm/Div-Rs.5/- Per Share09-Jul-200913-Jul-200921-Jul-2009
2Agm/Dividend - 400%10-Jul-200814-Jul-200822-Jul-2008
2Agm/Final Dividend-130%12-Jul-200716-Jul-200725-Jul-2007
2Int Div-Rs.3.40 Per Sh Purpose Revised20-Mar-2007--
2Agm/Dividend-170%06-Jul-200610-Jul-200620-Jul-2006

Board Meetings of Thermax Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationTHERMAX LIMITED has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 04-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 04-Feb-2025
THERMAX LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .Board Meeting Intimation 13-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
THERMAX LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 01-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended June 30, 2024 01-Aug-2024
THERMAX LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 10-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 10-May-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
THERMAX LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 08-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 08-Feb-2024
THERMAX LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 03-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 03-Nov-2023
THERMAX LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 01-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 01-Aug-2023
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend, if any 17-May-2023
THERMAX LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation 17-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 07-Feb-2023
Financial resultsThermax Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
Financial resultsThermax Limited has informed the Exchange about Board Meeting to be held on 02-Aug-2022 to consider financial statements for the period ended June 2022 02-Aug-2022

Financial Results of Thermax Limited

Company Directory of Thermax Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.thermaxglobal.comThermax LimitedHead Office/ Corporate OfficeThermax House
14, Mumbai-Pune Road,
Wakdewadi
PUNE411003020-66051202 /66051200Cservice@thermaxglobal.com
www.thermaxglobal.comThermax LimitedRegistered OfficeD-13, MIDC Industrial Area
R D Aga Road
Chinchwad
PUNE411019020-02066122100sudhir.lale@thermaxglobal.com
www.thermaxglobal.comThermax LimitedTransfer AgentKFin Technologies Limited
Unit: Thermax Limited
KFintech Tower B, Plot 31-32,
Gachibowli, Financial District, Nanakramguda
HYDERABAD500032040-040-67161500, 33211000einward.ris@kfintech.com

Insider Trading of Thermax Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Binaifer Gagrat100256000Sell23-Sep-2022 16:20
7(2)Binaifer Gagrat5001321000Sell23-Sep-2022 16:20
7(2)Binaifer Gagrat100257000Sell23-Sep-2022 16:20
7(2)Binaifer Gagrat100256000Sell23-Sep-2022 16:20
7(2)Binaifer Gagrat200486000Sell13-Sep-2022 16:28
7(2)Binaifer Gagrat334839676Sell13-Sep-2022 16:28
7(2)Indu Jacob12892711496Sell22-Aug-2022 16:59
7(2)Binaifer Gagrat3551237829158Buy11-Jul-2019 15:30

Annual Reports of Thermax Limited

CompanyFrom YearTo YearAtt.
Thermax Limited20232024
Thermax Limited20222023
Thermax Limited20212022
Thermax Limited20202021
Thermax Limited20182019
Thermax Limited20172018
Thermax Limited20162017
Thermax Limited20152016
Thermax Limited20142015
Thermax Limited20132014
Thermax Limited20122013
Thermax Limited20112012
Thermax Limited20102011
Thermax Limited20092010

Investor Complaints of Thermax Limited

Event Calendar of Thermax Limited

CompanyPurposeDetailsDate
Thermax LimitedResults/DividendTo inter alia consider and approve the audited financial results for the financial year ended March 31, 2011 together with related segment-wise results and to recommend dividend, if any.03-May-2011
Thermax LimitedResults/DividendTo inter alia consider and approve the audited financial results for the financial year ended March 31, 2012 together with related segment-wise results and to recommend dividend, if any.11-May-2012
Thermax LimitedResults/DividendTo inter alia consider and approve the audited financial results for the financial year ended March 31, 2013 together with related segment-wise results and to recommend dividend, if any.22-May-2013
Thermax LimitedResultsTo inter-alia consider and approve the Unaudited financial results of the Company for the quarter ended June 30, 2013 along with related segment-wise financial results.25-Jul-2013
Thermax LimitedResultsTo inter alia consider and approve the audited financial results for the quarter and half year ended September 30, 2013 along with related segment-wise financial results.06-Nov-2013
Thermax LimitedResultsTo inter alia consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2013 along with related segment-wise financial results.21-Jan-2014
Thermax LimitedResults/Dividendinteralia to consider and approve the audited financial results for the financial results and to recommend dividend, if any. Further, to inform that the company intends to submit the Audited financial Results for the financial year ended March 31, 2014 within the period of 60(Sixty) days from the close of the financial year instead of submitting the Unaudited Financial Results for the last quarter.27-May-2014
Thermax LimitedResultsTo inter-alia consider and approve the Unaudited financial results of the Company for the quarter ended June 30, 2014 along with related segment-wise financial results.22-Jul-2014
Thermax LimitedResultsTo inter-alia consider and approve the audited financial results for the quarter and half year ended September 30, 2014 along with related segment-wise financial results.04-Nov-2014
Thermax LimitedResultsTo inter-alia consider and approve the audited financial results for the quarter and half year ended September 30, 2014 along with related segment-wise financial results.04-Nov-2014
Thermax LimitedResultsTo inter alia consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2014 along with related segment-wise financial results.30-Jan-2015
Thermax LimitedResultsTo inter alia consider and approve the audited financial results for the financial year ended March 31, 2015 along with related segment-wise financial results.26-May-2015
Thermax LimitedResultsto inter alia consider and approve the unaudited financial results for the quarter ended June 30, 2015 along with related segment-wise financial results.28-Jul-2015
Thermax LimitedResultsTo inter alia consider and approve the unaudited financial results for the quarter ended June 30, 2015, along with related segment-wise financial results.28-Jul-2015
Thermax LimitedResultsTo inter-alia consider and approve the audited financial results for the quarter and half year ended September 30, 2015 along with related segment-wise financial results.27-Oct-2015
Thermax LimitedResultsInter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2015 along with related segment-wise financial results.29-Jan-2016
Thermax LimitedResults/Dividendto inter alia 1. Consider and approve the audited financial results for the quarter and financial year ended March 31, 2016 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2015-16, if any.25-May-2016
Thermax LimitedResultsto inter alia consider and approve the unaudited financial results for the quarter ended june 30, 2016 along with related segment-wise financial results.10-Aug-2016
Thermax LimitedResultsInter alia, to consider and approve the consolidated unaudited financial results for the quarter & half year ended September 30, 2016 along with related segment-wise financial reults.10-Nov-2016
Thermax LimitedResultsTo inter alia consider and approve the Consolidated unaudited financial results for the quarter & nine month ended December 31, 2016 along with related segment-wise financial results.08-Feb-2017
Thermax LimitedResults/Dividendto inter alia 1. Consider and approve the audited financial results for the quarter and financial year ended March 31, 2017 along with related segment-wise financial results; and 2. Recommend Dividend for the financial year 2016-17, if any.30-May-2017
Thermax LimitedResultsTo inter alia consider and approve the audited financial results for the quarter ended June 30, 2017 along with related segment-wise financial results.08-Aug-2017
Thermax LimitedResults/Othersto inter alia consider and approve the unaudited financial results for the quarter ended September 30, 2017 along with related segment-wise financial results.07-Nov-2017
Thermax LimitedResultsTHERMAX : 08-Nov-2017 : to inter alia consider and approve the unaudited financial results for the quarter and half year ended September 30, 2017 along with related segment-wise financial results.08-Nov-2017
Thermax LimitedResultsTo inter alia consider and approve the unaudited financial results for the quarter & nine month ended December 31, 2017 along with related segment-wise financial results.06-Feb-2018
Thermax LimitedFinancial ResultsA meeting of the Board of Directors of the Company has been scheduled on Friday, May 18, 2018, to inter alia consider and approve the unaudited financial results for the quarter ended March 31, 2018 along with related segment-wise financial results.The Trading Window for dealing in securities of the Company shall remain closed from Monday, April, 09, 2018 to Monday, May 21, 2018 (both days inclusive). The advance information was sent to all insiders on April 06, 2018.18-May-2018
Thermax LimitedFinancial ResultsA meeting of the Board of Directors of the Company has been scheduled on Wednesday, August 08, 2018, to inter alia consider and approve the unaudited financial results for the quarter ended June 30, 2018 along with segment-wise financial results.The trading window for dealing in securities of the Company, kept closed from July 02, 2018 to August 10, 2018 (both days inclusive). The requisite advance information was sent to all insiders on June 29, 2018.08-Aug-2018
Thermax LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 201814-Nov-2018
Thermax LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 201808-Feb-2019
Thermax LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend for the financial year 2018-1922-May-2019
Thermax LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended June 30, 201908-Aug-2019
Thermax LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 201913-Nov-2019
Thermax LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2019.04-Feb-2020
Thermax LimitedDividendTHERMAX : 13-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 14, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 13, 2020, To consider dividend14-Mar-2020
Thermax LimitedDividendThis 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.14-Mar-2020
Thermax LimitedFinancial ResultsTo consider and approve the Audited financial results for the quarter and year ended March 31, 202018-Jun-2020
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended June 30, 202012-Aug-2020
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202004-Nov-2020
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202003-Feb-2021
Thermax LimitedFinancial Results/DividendTo consider and approve the audited financial results for the period ended March 31, 2021 and dividend if any.25-May-2021
Thermax LimitedFinancial 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, 2021.05-Aug-2021
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202110-Nov-2021
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202104-Feb-2022
Thermax LimitedFinancial resultsThermax Limited has informed the Exchange about Board Meeting to be held on 02-Aug-2022 to consider financial statements for the period ended June 202202-Aug-2022
Thermax LimitedFinancial resultsThermax Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 202211-Nov-2022
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202207-Feb-2023
Thermax LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend, if any17-May-2023
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202301-Aug-2023
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202303-Nov-2023
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202308-Feb-2024
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202308-Feb-2024
Thermax LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend10-May-2024
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended June 30, 202401-Aug-2024
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202413-Nov-2024
Thermax LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202404-Feb-2025

Share Transfers of Thermax Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Thermax Limited31-MAR-2024 15-Apr-2024 15:40:0815-Apr-2024 15:40:08
Thermax Limited31-MAR-2023 14-Apr-2023 14:30:0718-Apr-2023 18:50:10
Thermax Limited31-MAR-2022 07-Apr-2022 14:40:1318-Apr-2022 18:00:12
Thermax Limited31-MAR-2021 07-Apr-2021 11:30:0914-Apr-2021 18:20:18
Thermax Limited30-SEP-2020 12-Oct-2020 17:10:2521-Oct-2020 13:30:06
Thermax Limited31-MAR-2020 14-Apr-2020 16:10:0211-May-2020 13:10:02
Thermax Limited30-SEP-2019 22-Nov-2019 13:20:0423-Nov-2019 20:00:04
Thermax Limited31-MAR-2019 10-Apr-2019 11:12:2023-Apr-2019 15:12:07

Voting Results of Thermax Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
16-FEB-2025Postal BallotTo consider and approve appointment of Mr. Parag Shah (DIN: 00374944) as a Non-Executive Independent Director of the CompanySpecial5376199.990.01
16-FEB-2025Postal BallotTo consider and approve appointment of Mr. Parag Shah (DIN: 00374944) as a Non-Executive Independent Director of the CompanySpecial5376199.990.01
01-AUG-2024AGMTo receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon.Ordinary5163299.970.03
01-AUG-2024AGMTo consider and approve alteration of the Object Clause of Memorandum of Association of the CompanySpecial516321000
01-AUG-2024AGMTo consider and approve continuation of directorship of Mrs. Meher Pudumjee as Non-Executive, Non-Independent Director of the CompanyOrdinary5163299.060.94
01-AUG-2024AGMTo ratify the remuneration payable to M/s. Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ending on March 31, 2025Ordinary516321000
01-AUG-2024AGMTo appoint a Director in place of Mr. Ashish Bhandari (DIN: 05291138), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Ordinary5163299.980.02
01-AUG-2024AGMTo declare dividend of Rs. 12/- (Rs. Twelve only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2024.Ordinary5163299.930.07
06-JAN-2024Postal BallotTo consider and approve appointment of Mr. Shyamak R Tata (DIN: 07297729) as a Non-Executive Independent Director of the CompanySpecial4104799.990.01
01-AUG-2023AGMTo receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon.Ordinary397661000
01-AUG-2023AGMRe-appointment of Mrs. Rajani Kesari (DIN: 02384170) as an Independent DirectorSpecial3976699.880.12
01-AUG-2023AGMRatification of remuneration to M/s. Dhananjay V. Joshi & Associates, the Cost Auditors for the financial year 2023-24.Ordinary397661000
01-AUG-2023AGMTo appoint a Director in place of Mr. Pheroz N. Pudumjee (DIN: 00019602), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Ordinary3976698.231.77
01-AUG-2023AGMTo declare dividend of Rs. 10/- (Rs. Ten only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2023.Ordinary397661000
02-AUG-2022AGMTo receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereon.Ordinary373091000
02-AUG-2022AGMRe-appointment of Mr. Shashishekhar Pandit Balkrishna (DIN- 00075861) as an Independent Director.Special3730990.499.51
02-AUG-2022AGMAppointment of Dr. Ravi Shankar Gopinath (DIN- 00803847) as an Independent Director.Special373091000
02-AUG-2022AGMRatification of remuneration to M/s. Dhananjay V.Joshi Associates, the Cost Auditors for the financial year 2022-23.Ordinary373091000
02-AUG-2022AGMTo appoint a Director in place of Mr. Ashish Bhandari (DIN 05291138), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Ordinary3730999.920.08
02-AUG-2022AGMTo declare dividend of Rs. 9/-per equity share of face value of Rs. 2/- for the financial year ended on March 31, 2022.Ordinary373091000

FAQs on Thermax Limited

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