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BSE Code : 530477 | NSE Symbol : | ISIN : INE337E01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	14-Feb-2025	Quarterly Results	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) 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 February 2025 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 31st December 2024 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations 2015. 2. To transact any other business with the permission of the chair. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th February, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 31st December, 2024. The Board of Directors of company at its meeting held on 14th February, 2025 has considered and approved the unaudited financial results for quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
25-Oct-2024	14-Nov-2024	Quarterly Results	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (LODR) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 14TH November 2024 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th September 2024 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 Companys 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 October 2024 will remain closed up to 16th November 2024 (Both days Inclusive). With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th November, 2024 at the Registered Office of the Company wherein following business were transacted: Approval of unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2024 (As per BSE Announcement Dated on 14/11/2024)
30-Sep-2024	30-Sep-2024	Change in Directors	We wish to informed you that the member of the company in their meeting held on 30th September 2024. approved the appointment of Mr. Dineshkumar Mistry and Mrs. Aanal Safi as the non executive independent director of the company.
01-Aug-2024	14-Aug-2024	Quarterly Results	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on WEDNESDAY 14TH AUGUST 2024 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June 2024 2. To consider and approve the Draft Director report fy 2023-24. 3. To finalize day date time of AGM of the Company and approve the draft notice of AGM. 4. To approve of Cost Audit Report for the FY 2023-24. 5. To approve Appointment of Mr. Dineshkumar Mistry (DIN: 07176951) & as the Additional Non-Executive Independent Director of the company 6. To approve Appointment of Mrs. Aanal Safi (DIN: 10727680) as the Additional Non-Executive Woman Independent Director 7. To approve Resignation of Mrs. Alpaben Patel (DIN: 6950180) as the Non-Executive Independent Director 8. To approve Resignation of Mr. Shaileshkumar Patel (DIN: 07395238) as the Non-Executive Independent Director following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report 2. Approval of Draft of Notice of 30th AGM, Board''s Report, Corporate Governance Report and Secretarial Audit Report 3. Approval of Cost Audit Report 4. Approval of Appointment of Mr. Dineshkumar Mistry 5. Approval of Appointment of Mrs. Aanal Safi 6. Approval of Resignation of Mrs. Alpaben Patel 7.Approval of Resignation of Mr. Shaileshkumar Patel 07395238) as the Non-Executive Independent Director of the company. 8. The Board has taken note that tenure of Mr. Bharatbhai Shah as the Non-Executive Independent Director of the company has been completed on 13th August, 2024 9.The Board has taken note that tenure of Mr. Thakarshibhai Patel as the Non-Executive Independent Director of the company has been completed on 13th August,2024 reappointment . 11. Approval of Remuneration to Mr. Vikalp Dhirajlal Patel 12. Approval of Remuneration to Mr. Mahendrabhai Ghanshyambhai Patel (As Per BSE Announcement Dated on 14.08.2024)
14-May-2024	29-May-2024	Accounts	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve audited financial results for the quarter and year ended on 31st March 2024 as per the requirement of Regulation-33 of SEBI (LODR) Regulations 2015 2. To Recommend Dividend for the Financial Year 2023-24 if any 3. To transact any other business with permission of the chair. Further In terms of companys 'code of internal Procedures & conduct of Regulating Monitoring & Reporting of Trading by insider framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the 'Trading window' for dealing in the securities of the Company which is closed from 1st April 2024 will remain closed up to 31st May 2024. 1. Approval of audited Financial Results. 2. Recommendation of Final Dividend on equity shares at 7.5 % on equity shares of Rs. 10/- each, amounting to Rs. 0.75/- per share. 3. Appointment of M/S. SAMIR M. SHAH & ASSOCIATES as an Internal auditor of the Company. 4. Appointment of M/S. A. SHAH & ASSOCIATE as a Secretarial Auditor of the company for the financial year 2024-25. 5. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary to issue Annual Secretarial Compliance Report for the financial year 2024-25. 6. Approval of commission of 2% over and above the salary to Mr. ANKUR DHIRAJLAL PATEL Whole Time Director of the Company subject to the Approval of Shareholders at AGM by way of Special Resolution, If Any required. 7. Approval of commission of 2% over and above the salary to Mr. DINESHKUMAR HARJIVANBHAI PATEL , Whole Time Director of the Company subject to the Approval of Shareholders at AGM by way of Special Resolution, If Any required (As Per BSE Announcement dated on 29.05.2024)
23-May-2024	23-May-2024	Scheme of Arrangement	Allotment of 31,35,785 Equity shares of Rs. 10 each by Vikram Aroma Limited to the shareholders of the Company under the scheme of Arrangement involving Demerger between Vikram Thermo (India) Limited and Vikram Aroma Limited
23-Jan-2024	13-Feb-2024	Quarterly Results	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 13TH February 2024 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 31st December 2023 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 Companys 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 January 2024 will remain closed up to 15th February 2024 (Both days Inclusive). With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 13th February, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 31st December, 2023. 2. Appointment of Cost Auditor for the financial year 2023-24 due to the casual vacancy caused by the cost auditor appointed on 29th May, 2023. We wish to inform that, the board of directors of the company in their meeting held on 13th Feb, 2024 has considered and approved the appointment of M/s. Nisha Patel and Associates as cost auditors of the company for the FY 23-24. The board meeting held 13-2-24 as approved the unaudited financial results for the quarter ended 31-12-23. The results were accompanied with the limited review report given by the statutory auditors of the company. (As per BSE Announcement Dated on 13/02/2024)
24-Oct-2023	04-Nov-2023	Quarterly Results	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve This is to inform you that as required Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, the meeting of Board of Directors of the company is scheduled to be held on 04-11-2023 to consider inter alia the following business : (1) To consider and approve unaudited financial results along with limited report for the quarter ended 30-09-2023. (2) To transact any other business with the permission of the chair. VIKRAM THERMO (INDIA) LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Board meeting of the Company was held today on 04th November, 2 023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thSeptember, 2023. The meeting was commenced at 04.00 P.M and concluded at 04:35 P.M. The board of Directors of the company at its meeting held on 4th November 2023 has considered and approved the unaudited financial results for the quarter ended on 30th November, 2023. The said financial results were accompanied by limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited financial results for the quarter ended on 30th september, 2023 along with Limited Review Report in compliance of regulation of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015. (As Per BSE Announcement dated on 04.11.2023)
29-Jul-2023	11-Aug-2023	Accounts	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve The board meeting will be held on 11-8-2023 to consider the approval of unaudited financial results for quarter ended 30-6-2023 approval of directors report finalization of AGM Date approval of AGM Notice approval of cost audit report appointment / reappointment of various directors and any other business with the permission of the chair as per attached notice of meeting. VIKRAM THERMO (INDIA) LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 11.08.2023)
10-May-2023	29-May-2023	Quarterly Results	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 Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on MONDAY 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 per the 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 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 2023 will remain closed up to 31st May 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 10/05/2023) With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 29th May, 2023 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results for the quarter and year ended on 31st March, 2023. 2. Recommendation of Final Dividend on equity shares 3. Appointment of M/S. SAMIR M. SHAH & ASSOCIATES, as an Internal auditor of the Company 4&5.Appointment of M/S. A. SHAH & ASSOCIATES, as a Secretarial Auditor of the company and to issue Annual Secretarial Compliance Report for the financial year 2023-24. 6to15. Approval of the Board of Directors to Increase the Remuneration of Various Directors and related parties. (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that as required under Regulation 29 of SEBI (LODR) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Monday 13th February 2023 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results for the quarter ended on 31st December 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 Companys Code of Internal Procedures & Conduct for Regulating Monitoring & Reporting of trading by Insiders framed under SEBI Regulations 2015 the trading window for dealing in the securities of the Company which is closed from 01st January 2023 will remain closed up to 15th February 2023. This may be treated as compliance with Regulation 29 of SEBI (LODR) Regulations 2015. With regard to captioned subject and pursuant to requirement of Regulation 30 of SEBI(LODR)Regulations, 2015, we would like to inform you that Board meeting of the Company was held today on Monday, 13th February, 2023 at the Registered Office of the Company wherein following business were transacted. 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2022. 2. The Board of Directors of the Company has discussed at length and decided to defer demerger proposal for the time being. With regard to captioned subject, the Board of Directors of the Company at its meeting held on Monday, 13th February, 2023 has considered and approved the unaudited financial results for the Quarter ended on 31st December 2022. The said financial results were accompanied by Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited financial results for the quarter ended on 31st December, 2022 along with Limited Review Report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023) This is in continuation to our earlier dated 13th February, 2023 about 'Outcome of Board Meeting held on 13th February, 2023- approving the unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 31st December, 2022' In this regard we would like to inform that due to typographical error Point No-2 'The Board of Directors of the Company has discussed at length and decided to defer demerger proposal for the time being' has wrongly been mentioned and that no such agenda has been discussed in the Board meeting held on 13th February, 2023. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results for the quarter ended on 30th September 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 Companys 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 01s October 2022 will remain closed up to 16 November 2022. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Monday, 14th November, 2022 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30' September, 2022. The meeting was commenced at 4.00 PM and concluded at 4-30 PM. With regard to captioned subject, the Board of Directors of the Company at its meeting held on Monday, 14th November, 2022 has considered and approved the unaudited financial results for the Quarter ended on 30 September, 2022. The said financial results wereaccompanied by Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith unaudited financial results for the quarter ended on 30* September, 2022 along with Statement of Assets & Liabilities, Cash Flow Statement & Limited Review report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022) Please find enclosed herewith copy of Advertisement given in newspaper of unaudited financial results for the quarter ended on 30'''' September, 2022 in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said financial results were reviewed by Audit committee and approved by the Board of Directors at its meeting held on Monday, 14th November, 2022. (As per BSE Announcement Dated on 15/11/2022)
01-Sep-2022	17-Sep-2022	Scheme of Arrangement	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2022 inter alia to consider and approve This is to inform you that as required under Regulation 29(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Saturday 17th September 2022 to consider inter alia the following businesses: 1. To consider discuss and approve the draft Scheme of Arrangement ('Scheme') between VIKRAM THERMO (INDIA) LIMITED and VIKRAM AROMA LIMITED a newly incorporated company under the same management and to discuss other matters incidental thereto. 2. To transact any other business with the permission of the chair. This may be treated as compliance with Regulation 29(3) of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015. Board meeting of the Company was held today on 17th September, 2022 and following business were transacted. 1. Consider and take on record the report of Audit Committee recommending the draft scheme of Arrangement and Valuation Report. 2. Consider and take on record the Report of the Committee of Independent Directors recommending the draft scheme of Arrangement. 3. The Board of Directors considered and Approved Scheme of Arrangement and demerger whereby Aromatic Chemical Business (hereinafter referred to as 'Demerged Business. 4. Consider and taken on record Valuation Report provided by M/S PINAKIN SHAH & COMPANY, the Registered Valuer and Fairness Opinion provided by M/S KUNVERJI FINSTOCK PRIVATE LIMITED, the Independent SEBI Registered Merchant Banker. The trading window for dealing in the securities of the Company, which shall stand open from till the end of 48 hours after the Conclusion of Board meeting. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meetings held on17th September, 2022, Approved the Scheme of Arrangement and demerger whereby Aromatic Chemical Business (hereinafter referred to as 'Demerged Business' or Unit II) of M/s Vikram Thermo (India) Limited will be demerged into M/s Vikram Aroma Limited Please find enclosed herewith detailed disclosure enclosed as Annexure-1 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meetings held on17th September, 2022, Approved the Scheme of Arrangement and demerger whereby Aromatic Chemical Business (hereinafter referred to as 'Demerged Business' or Unit II) of M/s Vikram Thermo (India) Limited will be demerged into M/s Vikram Aroma Limited Please find enclosed herewith detailed disclosure enclosed as Annexure-1 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 17.09.2022)
02-Aug-2022	13-Aug-2022	Accounts	VIKRAM THERMO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Meeting to consider the following businesses: 1. To consider and approve audited financial results for the quarter ended on 30th June 2022 as per the requirement of Regulation- 33 of SEBI(LODR)Regulations 2015. 2. To consider and discuss regarding various proposal for merger/demerger. 3. To consider and approve the Draft Director report of the Company for the financial year 2021-22. 4. To finalize day date time of Annual General Meeting of the Company and approve the draft notice of AGM. 5. To consider reappointment of M/S. J.T. SHAH & CO as a Statutory Auditor of the company for the five consecutive years. 6. To increase the remuneration of Mr. Dhirajlal Patel Managing Director of the Company as per Schedule V of the Companies Act 2013. 7. To Ratify the appointment and payment of remuneration to Cost Auditor for the financial year 2022-23. 8. To Approve of Cost Audit Report for the Financial Year 2021-22. 9. To transact any other business with the permission of the chair. 1. Approval of audited Financial Results for the quarter ended on 30th June, 2022. 2. Scheme of Arrangement ('Scheme') in the form of Demerger between VIKRAM THERMO (INDIA) LIMITED and VIKRAM AROMA LIMITED, a newly incorporated company under the same management. 3. Appointment of M/S Pinakin Shah & co. as Registered Valuer to determine the share exchange ratio for the proposed scheme. 4. Appointment of M/S Kunvarji Finstock Pvt. Ltd. as Merchant Banker. 5. Approval of Notice of 28th AGM, to be held 17th September, 2022 and Board'' Report etc. 6. Approval of reappointment of M/S. J.T. SHAH & CO, as a Statutory Auditor of the company for the five consecutive years. 7. Approval for increase in remuneration Mr. Dhirajlal Patel, Managing Director of the Company as per Schedule V of the Companies Act, 2013. 8. Approval of appointment and payment of remuneration to Cost Auditor for the financial year 2022-23. 9. Approval of Cost Audit Report for the Financial Year 2021-22 With regard to captioned subject, the Board of Directors of the Company at its meeting held on 13th August, 2022 has considered and approved the audited financial results for the Quarter ended on 30th June, 2022. The said financial results were accompanied by Limited Review Report given by the statutory auditor of the company. Kindly find enclosed herewith audited financial results for the quarter ended on 30th June, 2022 along with Limited Review report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	30-May-2022	Accounts	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 Companys 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. Vikram Thermo India Ltd has informed BSE that a Board Meeting scheduled to be held on May 30, 2022, for considering the approval of audited financial results for the quarter and year ended March 31, 2022 shall also consider recommendation of dividend, if any, for financial year ended on March 31, 2022. (As Per BSE Announcement Dated on 23-05-2022) With regard to captioned subject, we would like to inform you that the Board of Directors of the company, at its meeting held today on 30TH May 2022, has Recommended Final Dividend at 3 % on equity shares of Rs. 10/- each, amounting to Rs.0.30/- per share on paid up equity capital of the company, subject to the approval of Shareholders of the Company at the Annual General Meeting. The Board meeting of the Company was held today on 30th May, 2022 and the following business were transacted: 1. Approval of audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2022. 2. Recommendation of Final Dividend on equity shares at 3 % on equity shares of Rs. 10/- each, amounting to Rs.0.30/- Per share. 3. Appointment of Mr. DHIRAJLAL KARSANDAS PATEL, Managing Director of the Company as Chairman in place of Shri Chimanbhai Patel. 4. Appointment of M/S. SAMIR M. SHAH & ASSOCIATES, Chartered Accountant as an Internal auditor of the Company for financial year 2022-23. 5. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretaries as a Secretarial Auditor of the company for the financial year 2022-23. 6. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary to issue Annual Secretarial Compliance Report for the financial year 2022-23. With regard to captioned subject, the Board of Directors of the Company at its meeting held on 30th May, 2022 has considered and approved the audited financial results for the Quarter and year ended on 31st March, 2022. The said financial results were accompanied by Statement of Assets and Liabilities, cash flow statement and Audit Report given by the statutory auditor of the company. Kindly find enclosed herewith audited financial results for the quarter and year ended on 31st March, 2022 along with Audit report in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/5/2022)

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Vikram Thermo (India) Ltd

Board Meeting