| 21-Mar-2006 | S | Recommended for approval of the Shareholders, sub-division of the existing Equity Shares of face value of Rs.10/- each into FIVE Equity Shares of Rs.2/- each.
(As per BSE Bulletin dated on 31/01/2006)
EGM 07/03/2006
To seek approval of the shareholders for sub-division of the existing Equity Share of face
value of Rs 10/- each into 5 equity shares of Rs 2/- each.
(As per BSE Bulletin dated on 02/02/2006)
The Company has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 07, 2006, inter alia, have transacted the following business:
2. Sub-division of the equity shares of face value of Rs 10/- each into face value of Rs 2/- each.
(As per BSE Bulletin dated on 07/03/2006)
Thermax Ltd has informed the Exchange that at the EGM held on March 07, 2006 the shareholders transacted the business as per the Notice dated January 31, 2006. The business transacted at the EGM, included inter alia the following: a) Reclassification of the Redeemable Preference Shares into Equity Shares in the Authorised Share Capital of the Company. b) Sub-division of the Equity Shares of face value Rs.10/- each into face value of Rs.2/- each. c) Consequential to the above, necessary amendment to the Memorandum and Articles of Association of the Company. The Company has further informed that subsequent to the approval of the shareholders at the EGM for sub-division of Equity Shares into Rs.2/- each as aforesaid, the Board of Directors at its meeting has fixed April 10, 2006 as the Record Date to ascertain the entitlement of shareholders eligible to receive the sub-divided shares.
(As per NSE Bulletin dated 08/03/2006)
Trading members of the Exchange are hereby informed that, Thermax Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 10/04/2006
REDUCED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.31/03/2006
Scrip Codes= 500411 &600411
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Thermax Limited in Dematerialised Securities - Rolling Settlement Segment on 03/04/2006 and 04/04/2006 will be conducted as per face value of Rs.10/- each.
Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 31/03/2006 (DR-003/2006-2007) to 07/04/2006 (DR-007/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 31/03/2006.
ii. ISIN No. INE152A01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 31/03/2006, except for the auction transactions, which will be conducted on 03/04/2006 and 04/04/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 21/03/2006) | 10-Apr-2006 | |
| 17-May-2023 | D | Outcome of the Board Meeting We further wish to inform you that the Board of Directors have recommend a dividend of Rs. 10/- per equity share of Rs. 2/- each (500%), for the financial year 2022-23, subject to approval of shareholders at the ensuing 42nd Annual General Meeting. Record date for the payment of dividend is fixed as Friday, July 21, 2023.
Thermax Limited has submitted to the Stock Exchanges Notice of 42nd AGM and the Annual Report of the Company for the financial year 2022-23, which will be circulated to the shareholders through electronic mode today i.e. July 5, 2023. The 42nd AGM will be held on Tuesday, August 1, 2023 at 4.00 p.m. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OVAM).
Dividend payment date Monday, August 7, 2023
(As Per BSE Announcement Dated on 05.07.2023) | 21-Jul-2023 | |
| 20-May-2022 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, have recommend a dividend of Rs. 9 /-per equity share of Rs. 2/- each (450%), for the financial year 2021-22, subject to approval of shareholders at the ensuing 41th Annual General Meeting.
| 21-Jul-2022 | |
| 25-May-2021 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, have recommend a dividend of Rs. 7/- per equity share of Rs. 2/- each (350%), for the financial year 2020-21, subject to approval of the shareholders at the ensuing 40th Annual General Meeting.
Notice of the 40th Annual General Meeting (AGM) and Annual Report for FY 2020-21
(As Per BSE Announcement dated on 12.07.2021) | 22-Jul-2021 | |
| 13-Mar-2020 | D | We wish to inform you that the Board of Directors at their meeting held today i.e. March 13, 2020 have approved payment of interim dividend of Rs. 7/- per equity share of face value Rs. 2/- each (350%), for the financial year 2019-20. The dividend will be paid to those members whose names appear in the Register of Members on March 23, 2020.
You are requested to kindly take note of the same.
Update on Payment of Interim Dividend for the FY 2019-20
(As Per BSe Announcement Dated 29.03.2020) | 20-Mar-2020 | |
| 22-May-2019 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, have recommend a dividend of Rs. 7/- (350%) per equity share of Rs. 2/- each, for the financial year 2018-19, subject to approval of shareholders at the ensuing 38th Annual General Meeting. The dividend if approved will be paid to those members whose names appear in the Register of Members on July 27, 2019. | 25-Jul-2019 | |
| 18-May-2018 | D | Thermax Ltd has informed BSE that the Board of Directors at their meeting held on May 18, 2018, inter alia, have recommended a dividend of Rs. 6/- per equity share of Rs. 2/- each (300%), for the financial year 2017-18 subject to approval of shareholders at the ensuing 37th Annual General Meeting. | 26-Jul-2018 | |
| 30-May-2017 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, have recommend a final dividend of Rs. 6/- per equity share of Rs. 2/- each (300%), for the financial year 2016-17, subject to approval of shareholders at the ensuing 36th Annual General Meeting. The dividend if approved will be paid to those members whose names appear in the Register of Members on July 29, 2017. | 27-Jul-2017 | |
| 25-May-2016 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, have recommended a dividend of Rs. 6/- per equity share of Rs. 2/- each (300%), for the financial year 2015-2016, subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend if approved will be paid to those members whose names appear on the Register of Members on July 30, 2016. | 28-Jul-2016 | |
| 26-May-2015 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has transacted the following :
- Dividend of Rs. 7/- per share of face value of Rs. 2/- i.e. @ 350% has been recommended for the financial year 2014-15, subject to approval of the shareholders at the 34th Annual General Meeting. | 16-Jul-2015 | |
| 27-May-2014 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a dividend of Rs. 6/- per share of face value of Rs. 2/- i.e. @ 300% for the financial year 2013-14, subject to approval of the shareholders at the 33rd Annual General Meeting.
(As Per BSE Announcement Dated on 27.05.2014) | 10-Jul-2014 | |
| 22-May-2013 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended Dividend of Rs. 7/- per share of face value of Rs. 2/- i.e. @ 350% for the financial year 2012-13, subject to approval of the shareholders at the 32nd Annual General Meeting. | 11-Jul-2013 | |
| 11-May-2012 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2012, inter alia, has recommended dividend of Rs. 7/- per share of face value of Rs. 2/- i.e. @350% for the financial year 2011-12, subject to approval of the shareholders at the 31st Annual General Meeting. | 12-Jul-2012 | |
| 03-May-2011 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2011, inter alia, has approved the following:
Dividend of Rs. 9 (450%) per equity share of face value of Rs. 2 has been recommended for the financial year 2010-11, subject to approval of the shareholders at the 30th Annual General Meeting. | 07-Jul-2011 | |
| 12-May-2010 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2010, inter alia, has recommended dividend of Rs. 5/- per share of face value of Rs. 2 i.e. @ 250% for the financial year 2009-2010, subject to approval of the shareholders at the 29th Annual General Meeting. | 08-Jul-2010 | |
| 19-May-2009 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2009, inter alia, has recommended dividend of Rs 5/- per share of face value of Rs 2 i.e. @ 250% for the financial year 2008-2009, subject to approval of the shareholders at the 28th Annual General Meeting (AGM) of the Company to be held on July 21, 2009. | 09-Jul-2009 | |
| 21-May-2008 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has transacted the following:
Dividend has been recommended for the financial year 2007-2008 Rs 8/- per share (400%), subject to approval of the Shareholders at the Annual General Meeting.
| 10-Jul-2008 | |
| 29-May-2007 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has recommended Final Dividend for the financial year 2006-07 on Equity Shares @ 130% (Rs 2.60 per share), and the dividend would be paid, subject to approval of the shareholders at the 26th Annual General Meeting of the Company will be held on July 25, 2007. | 12-Jul-2007 | |
| 13-Mar-2007 | D | Thermax Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2007, has declared Interim Dividend of Rs 3.40 (170%) on Equity Share of Rs 2/- each for the financial year 2006-07. | 20-Mar-2007 | |
| 18-Nov-2005 | D | 120% Dividend | 14-Jul-2005 | |
| 01-Sep-2003 | B | Two bonus 6% Redeemable Preference Shares of Rs.10/- each for every one existing equity share held. | 09-Sep-2003 | 2:1 |
| 22-Apr-2024 | BC | THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Thermax Limited has informed the Exchanges that th | 10-May-2024 | |
| 23-Jan-2024 | BC | THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-audited financial results for the quarter and n | 08-Feb-2024 | |
| 05-Dec-2023 | BC | Thermax Limited has informed the stock exchanges about postal ballot notice for appointment of Mr. Shyamak R Tata (DIN: 07297729) as a Non-Executive Independent Director of the Company.
Thermax Li | 06-Jan-2024 | |
| 17-May-2023 | BC | Re-appointment of Mrs. Rajani Kesari Non-Executive Independent Director
Thermax Limited has informed the exchanges that the Shareholders have approved re-appointment of Mrs. Rajani Kesari (DIN: 02 | 14-Nov-2023 | |
| 13-Oct-2023 | BC | THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Thermax Limited has informed the Stock Exchanges t | 03-Nov-2023 | |