THERMAX LTD. - Board Meeting For Audited Financial Results For The Quarter Ended On June 30, 2017

Meeting of the Board of Directors of the Company has been scheduled on Tuesday, August 08, 2017, to inter alia consider and approve the audited financial results for the quarter ended June 30, 2017 along with related segment-wise financial results.<BR> <BR> Trading Window for dealing in securities of the Company, kept closed from July 20, 2017 to August 10, 2017 (both days inclusive). The requisite advance information was sent to all insiders on July 18, 2017.<BR>