THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled on Thursday, August 8, 2019, to inter alia consider and approve the unaudited financial results for the quarter ended June 30, 2019 along with related segment-wise financial results. Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by Insiders, 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, July 1, 2019 to Saturday, August 10, 2019 (both days inclusive). The advance information was sent to all insiders on June 28, 2019. You are kindly requested to take the same on record.

Pdf Link: Thermax Ltd. - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter Ended June 30, 2019

Source : BSE - www.bseindia.com

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