Thermax Ltd. — Regulatory Filings 2021

Jan 24, 2021

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January 23, 2021

To The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, PJ Towers, Dalal Street Bandra Kurla Complex, Mumbai: 400 001 Bandra (E) Mumbai – 400 051 Company Scrip Code: 500411 Company Scrip Code: THERMAX EQ

Sub: Newspaper advertisement of the Board Meeting Notice

Dear Sir,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are submitting herewith newspaper publications dated January 23, 2021 in Financial Express (English) and Loksatta (Marathi), with respect to intimation of Board Meeting to be held on February 3, 2021 to inter alia consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020.

You are requested to kindly take note of the same.

Thanking you,

Yours faithfully, For THERMAX LIMITED

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Kedar P. Phadke Company Secretary Membership No: F3349

Encl: As above

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WWW.FINANCIALEXPRESS.COM
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SATURDAY, JANUARY 23, 2021 WWW.FINANCIALEXPRESS.COM
14 FINANCIAL EXPRESS
Kerala Livestock Development Board Ltd
“GOKULAM”,Phone:0471-2440920, (A Govt. of Kerala Undertaking) Pattom P.O,Thiruvananthapuram-6952449138, Fax:0471-2440673004, Kerala, India.
No. AH/496/2019/Vol.II. Notice Inviting e-Tenders Dated:22.01.2021 ''IMPORTANT''
KLD Board invites e-Tenders under a two bid system for Establishment of Bovine
ofSemen Production Facility at the Mattupatti Farm in Idukki District, Kerala and supply Frozen sexed Bovine Semen . Last date and time for the submission of tender Whilst care is taken prior to
www.etenders.kerala.gov.inonline:23.02.2021,5PM. For further. details, log on to www.livestock.kerala.gov.in/ Sd/-Managing Director acceptancecopy,itisnotpossibletoverifyof advertising
its contents. The Indian
Express (P) Limited cannot be
held responsible for such
contents, nor for any loss or
damageincurredasaresultof
transactions with companies,associations or individuals STOP CORONA [WEARDELHIOFFICEMASK]JAL BOARD:OFTHE[WASH YOURPUBLICGOVT.HAND]RELATIONSOF NCT[FOLLOWOF DELHI(W) SOCIAL DISTANCING]
advertising in its newspapers ROOMEmail:NO.proyap32018@gmail.com,306 VARUNALAYA PH-II, KAROL BAGH,Phone No-NEW011DELHI-1100052355 0843
or Publications. We therefore EXPRESSION OF INTEREST
recommendmakebeforesendinganymoniesorentering into any agreementsnecessarythat inquiriesreaders N.S. 1 Participation,ProgrammeYAP-III,SelectioninofspecifiedunderPartnerAdvocacy Name PublicRegionNGOs of Outreachand Work oftoDelhi.SchoolcarryComponentoutOutreachPublicfor Costgroup Lump EstimatedFor Sum (Rs.)each deposit (Declaration Bidgroup to be security Nil For filled) (Rs.)each form Completion 36 Period months of Lastof up-to16.03.2021 receipt Hours Bidsdt/Time 15.00 of
with advertisers or otherwise Further details in this regard can be seen at DJB website i.e www.delhijalboard.nic.in under “Expression
acting on an advertisement in of ISSUED Interest” BY PROlink. (WATER) Advt. Dy. Director Sd/- (PR)
any manner whatsoever. No. J.S.V. 335/2020-21 Delhi Jal Board
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SHETRON LIMITED CIN: L21014KA1980PLC003842 Regd. Office: Plot No.1, Bommasandra Industrial Area, Hosur Road, Bengaluru - 99. Tel: 080-27832290 / 92; Fax: 080-27832293. Website: www.shetrongroup.com Email: investors@shetrongroup.com NOTICE OF THE BOARD MEETING NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of SHETRON LIMITED will be held on Friday, 05th February, 2021 , inter-alia, to consider and approve the un-audited financial results for the Third quarter and Nine Monthsended31stDecember,2020. A copy of the said notice is also available on the Company’s website at http://shetrongroup.in/financial-report and on Stock Exchange’s website at www.bseindia.com . For Shetron Limited Jagruti Mursenia Date: 22.01.2021 Company Secretary andCompliance Officer Place: Bengaluru ACS-35339

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jepeerJe mJee#ejer/- Ûeewyes mener/-
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