Thermax AGM Schedule
BSE:500411 | NSE:THERMAXEQ | IND:Capital Goods - Diversified | ISIN code:INE152A01029 | SECT:Engineering
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Thermax Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 05/12/2023 | POM | 08/01/2024 | |||
| 17/05/2023 | AGM | 01/08/2023 | |||
| 20/05/2022 | AGM | 02/08/2022 | |||
| 01/07/2021 | AGM | 06/08/2021 | |||
| 22/07/2020 | AGM | 12/08/2020 | |||
| 12/07/2019 | AGM | 08/08/2019 | |||
| 22/02/2019 | POM | 29/03/2019 | |||
| 11/07/2018 | AGM | 08/08/2018 | 30/07/2018 | 08/08/2018 | |
| 07/07/2017 | AGM | 08/08/2017 | 29/07/2017 | 08/08/2017 | |
| 11/07/2016 | AGM | 10/08/2016 | 01/08/2016 | 10/08/2016 | Rs.6.0000 per share(300%)Dividend |
| 18/06/2015 | AGM | 28/07/2015 | 20/07/2015 | 28/07/2015 | Rs.7.0000 per share(350%)Dividend |
| 19/06/2014 | AGM | 22/07/2014 | 14/07/2014 | 22/07/2014 | Rs.6.0000 per share(300%)Dividend |
| 27/06/2012 | AGM | 26/07/2012 | 16/07/2012 | 26/07/2012 | Rs.7.00 per share(350%)Dividend |
| 15/06/2011 | AGM | 22/07/2011 | 11/07/2011 | 22/07/2011 | Rs.9.00 per share(450%)Dividend |
| 13/05/2010 | AGM | 21/07/2010 | 12/07/2010 | 21/07/2010 | Rs.5.00 per share(250%)Dividend |
| 19/05/2009 | AGM | 21/07/2009 | 13/07/2009 | 21/07/2009 | 250% Dividend |
| 21/05/2008 | AGM | 22/07/2008 | 14/07/2008 | 22/07/2008 | 400% Final Dividend |
| 30/05/2007 | AGM | 25/07/2007 | 16/07/2007 | 25/07/2007 | 130% Final Dividend |
| 29/05/2006 | AGM | 20/07/2006 | 10/07/2006 | 20/07/2006 | 170% Dividend |
| 02/02/2006 | EGM | 07/03/2006 | for seeking approval of the shareholders for sub-division of the existing Equity Share of face value of Rs.10/- (Ten) each into 5 (Five) Equity Shares of Rs.2/- (Two) each. | ||
| 11/05/2005 | AGM | 26/07/2005 | 16/07/2005 | 26/07/2005 | 120% Dividend & 6% Dividend on Preference Shares & Redemption |
| 26/05/2004 | AGM | 27/07/2004 | 12/07/2004 | 27/07/2004 | 120% Dividend & Dividend on Preference Shares |
| 12/06/2003 | AGM | 31/07/2003 | 16/07/2003 | 31/07/2003 | Bookclsoure |
| 19/08/2002 | AGM | 27/09/2002 | 19/09/2002 | 27/09/2002 | Dividend 50% (Revised) |
| 17/07/2001 | AGM | 05/09/2001 | 22/08/2001 | 05/09/2001 | Dividend 10% |
| 28/06/2000 | AGM | 15/09/2000 | 06/09/2000 | 15/09/2000 | Nil Final Dividend |
| 06/08/1999 | AGM | 06/09/1999 | 20/09/1999 | AGM & Dividend | |
| 06/07/1998 | AGM | 17/08/1998 | 02/09/1998 | ||
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