Thermax Ltd

Thermax Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2013 has recommended Dividend of Rs. 7/- per share of face value of Rs. 2/- i.e. @ 350% for the financial year 2012-13, subject to approval of the shareholders at the Annual General Meeting.

Thermax Limited has informed the Exchange that Mr. Gajanan P Kulkarni has been appointed as Vice President - Legal and Company Secretary of the Company on January 01, 2013.Mr. Gajanan P Kulkarni is hereby designated as the Compliance Officer of the Company with immediate effect.

Thermax Limited has informed the Exchange regarding a press release dated November 30, 2012, titled "Thermax bags Rs. 503 crore EPC order for a captive power plant".

Thermax Limited has informed the Exchange regarding a press release dated September 28, 2012, titled "Thermax bags Rs.280 crores EPC order for a power plant".

Thermax Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 26, 2012.

Thermax Limited has informed the Exchange that TEPS has been dissolved on May 10, 2012 pursuant to the Order passed by the Hon`ble High Court, Mumbai. TEPS, a Joint Venture company with 51-49% of shareholding between Thermax Ltd. and EPS Asia Inc. respectively, had been referred earlier for voluntary winding-up effective from February 28, 2007.

Thermax Limited has informed the Exchange vide letter dated July 27, 2012 regarding Voting Results of the Annual General Meeting of the Company held on July 26, 2012.

Thermax Limited has informed the Exchange regarding a press release dated July 26, 2012, titled "Thermax Q1 net at Rs. 67 crore".

Thermax Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2012 to July 26, 2012 (both days inclusive) for the purpose of Dividend and Annual General Meeting. Further Annual General Meeting will be held on July 26, 2012.

Thermax Limited has informed the Exchange that the Company has received a letter from RDA Holding & Trading Private Limited, the Holding Company of Thermax Ltd, informing that the Registrar of Companies, Pune has issued a fresh certificate of incorporation consequent upon change of existing name of the Company to `RDA Holdings Private Limited` on May 17, 2012.

Thermax Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2012 has:(1). Re-appointed Mr. M. S. Unnikrishnan, as the Managing Director & Chief Executive Officer of the Company for a period of five years effective July 1, 2012, subject to approval of the shareholders at the Annual General Meeting; and (2) Appointed Mr. Devang Trivedi, Compliance Officer of the Company, as the Deputy Company Secretary with effect from May 11, 2012.

Thermax Limited has informed the Exchange regarding a press release dated March 22, 2012, titled "Thermax acquires Rifox, German steam Products Company: Strategic fit for the company`s steam engineering business".

Thermax Limited has informed the Exchange regarding a press release dated February 02, 2012, titled "Q3 Results : Thermax posts Rs.1269 crore revenue and Rs.95 crore profits".

Thermax Limited has informed the Exchange regarding a press release dated October 20, 2011, titled "Thermax Q2 Net up 14% at Rs.102 crore".

Thermax Limited has submitted to the Exchange a copy of disclosure in terms of Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997.

Thermax Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on July 22, 2011.

Thermax Limited has informed the Exchange regarding a press release dated July 25, 2011, titled "Thermax Limited partners with Amonix Inc: Offers concentrated photovoltaic systems for solar power generation in India".

Thermax Limited has informed the Exchange regarding a press release dated July 22, 2011, titled "Thermax Q1 net up 21% at Rs.80 crore; 32% increase in revenue".

Thermax Limited has informed the Exchange that the dividend if declared at the forthcoming Annual General Meeting of the Company on July 22, 2011, will be paid on July 27, 2011 to the shareholders of the Company.

Thermax Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 , based on the disclosures received by the Company from the Promoters of the company and their relatives and pledge shares in the Company as on June 30, 2011.

Thermax Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2011 to July 22, 2011 (both days inclusive) for the purpose of Dividend and Annual General Meeting. Further Annual General Meeting will be held on July 22, 2011.

Thermax Limited has informed the Exchange that Mr. Sunil Lalai, Company Secretary and who was designated as Compliance Officer of the Company, has resigned from the services of the Company w.e.f. June 13, 2011. Mr. Devang Trivedi, Dy. Company Secretary is hereby designated as the Compliance Officer of the Company with immediate effect.

Thermax Limited has informed the Exchange vide its letter dated May 11, 2011, regarding a press release dated May 09, 2011, titled "Thermax wins Rs. 403 crore order for captive power plant".

Thermax Limited has informed the Exchange that the Board of Directors of the company at its meeting held on May 03, 2011 appointed Mr. Nawshir Mirza as an Additional Director on the Board of the Company.

Thermax Limited has informed the Exchange regarding a press release dated May 03, 2011, titled "Thermax revenues cross the billion dollar mark".

Thermax Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 , based on the disclosures received by the Company from the Promoters of the company and their relatives as on March 31, 2011.

Thermax Limited has informed the Exchange regarding a press release dated January 27, 2011, titled "Thermax Q3: Revenue up 66%, Profits up 77%".

Thermax Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 , based on the disclosures received by the Company from the Promoters of the company and their relatives as on December 31, 2010.

Thermax Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Thermax Q2 Net up by 65% at Rs.90 crore".

Thermax Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 , based on the disclosures received by the Company from the Promoters of the company and their relatives as on September 30, 2010.

Thermax Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on July 21, 2010.

Thermax Limited has informed the Exchange regarding a press release dated July 21, 2010, titled "Thermax Q1 net up 42% at Rs.66 crore; 96% increase in order balance".

Thermax Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 , based on the disclosures received by the Company from the Promoters of the company and their relatives as on June 30, 2010.

Thermax Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the company to be held on July 21, 2010.

Thermax Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2010 to July 21, 2010 (both days inclusive) for the purpose of Dividend and Annual General Meeting.