As required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vikram Thermo (India) has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 30th May 2022 to consider the following businesses: 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 and 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 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.
The above information is a part of company’s filings submitted to BSE.
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