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VIKRAM THERMO (INDIA) LTD. - Update on board meeting
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20 Jan 2022
VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 09th February, 2022 to consider inter alia the following businesses: 1. To consider, discuss and approve the draft Scheme of Arrangement (&apos;Scheme&apos;) between VIKRAM THERMO (INDIA) LIMITED and VIKRAM AROMA LIMITED, a newly incorporated company under the same management and to discuss other matters incidental thereto. 2. To consider and approve unaudited financial results for the quarter ended on 31st December, 2021. 3. To transact any other business with the permission of the chair. The &apos;trading window&apos; for dealing in the securities of the Company which is closed from 01st January, 2022 will remain closed up to 11th February, 2022. This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
View all announcements for VIKRAM THERMO (INDIA) LTD. Source: BSE India