Vikram Thermo (India) has informed that the Meeting of Board of Directors of the Company is scheduled to be held on April 01, 2022 to consider regarding increase in the authorized share capital of the Company as well as to issue Bonus Shares to the shareholders of the Company subject to such regulatory/ statutory approvals as may be required in this regard and also to approve the Notice of Postal Ballot for taking shareholders' approval, for such Bonus issue and other related matters. Further, pursuant to Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the company, the trading window for dealing in the equity shares of the company will remain closed with effect from March 25, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended on March 31, 2022 for all the designated persons of the Company.
The above information is a part of company’s filings submitted to BSE.
