Vikram Thermo (India) has informed 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 Wednesday, 29th May, 2024 to consider the following businesses: 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; To Recommend Dividend for the Financial Year 2023-24, if any; 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, 2024 will remain closed up to 31st May, 2024.
The above information is a part of company’s filings submitted to BSE.
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