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Vikram Thermo
BSE: 530477NSE: ISIN: INE337E01010

5th-Aug-2020 10:50Source: BSE

Vikram Thermo India - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2020 to consider inter alia the following businesses:
1.To consider and approve unaudited financial results for the quarter ended on 30th June, 2020 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 July, 2020 will remain closed up to 16th August, 2020. This may be treated as compliance with Regulation 29 of SEBI ng Obligations and Disclosure Requirements) Regulations, 2015.

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