VIKRAM THERMO (INDIA) LTD. - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
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| 18 May 2022 | |
| VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (LODRrements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 30th May 2022 to consider inter alia the following businesses: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2022 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st April, 2022 will remain closed up to 01st June, 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 |
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