Vikram Thermo (India) Ltd
Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS ANDDISCLOSURE REQUIREMENTS) REGULATIONS 2015.
03:14 PM, 10th May 2023
VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held onMONDAY 29TH MAY 2023 to consider inter alia the following businesses:1. To consider and approve audited financial results for the quarter and year ended on 31st March 2023 as perthe requirement of Regulation- 33 of SEBI (LODR) Regulations 2015.2. To Recommend Dividend for the Financial Year 2022-23 if any.3. To transact any other business with the permission of the chair.Further in terms of Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting oftrading by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window fordealing in the securities of the Company which is closed from 01st April 2023 will remain closed up to 31st May 2023.