Thermax: Board Meeting Intimation for Sub: Board Meeting For Declaration Of Interim Dividend For The FY 2019-20
Ref: Regulation 29 And 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

THERMAX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 inter alia to consider and approve Dear Sir /Madam
This is to inform you that a meeting of the Board of Directors of the
Company has been scheduled on Saturday March 14 2020 inter alia to
consider and approve payment of interim dividend if any for the financial
year 2019-20.
Further we wish to inform you that record date for payment of interim
dividend if declared will be Friday March 20 2020.
Further as per the Code of Conduct adopted by the Company to regulate
monitor and report trading by Designated Persons pursuant to the SEBI
(Prohibition of Insider Trading) Regulations 2015 the Trading Window for
dealing in securities of the Company shall remain closed from Monday
March 2 2020 to Tuesday March 17 2020 (both days inclusive). The
advance information was sent to all insiders on February 28 2020.
You are kindly requested to take the same on record.