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Thangamayil Jewellery Ltd - 533158 - Audited Financial Results For The Year Ended 31.03.2022 Under 33(3) (D) Of SEBI (LODR) Regulations 2015 And Listing Agreement With Stock Exchanges

Audited Financial Results for the Year Ended 31.03.2022 under 33(3) (d) of SEBI (LODR) Regulations 2015 and Listing Agreement with Stock Exchanges
19-05-2022
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Thangamayil Jewellery Ltd - 533158 - Board to consider Final Dividend

Thangamayil Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19,2022, inter-alia, to consider and approve the Audited financial results for the year ended March 31, 2022 and to recommend Final dividend, if any.Further, as per SEBI (Prohibition of lnsider Trading) Regulations 20 l5 and in line with the recent amendment vide clause 4 of the schedule - B of PIT regulations, 2015 and company''s code of conduct for prevention of insider trading, the trading window closure period for dealing in shares of the company has commenced from April 01, 2022 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.
09-05-2022
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Thangamayil Jewellery Ltd - 533158 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31.03.2022 Under 33(3) (D) Of SEBI (LODR) Regulations 2015 And Listing Agreement With Stock Exchanges.

Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Audited Financial Results for the Year Ended 31.03.2022 under 33(3) (d) of SEBI (LODR) Regulations 2015 and Listing Agreement with Stock Exchanges.
09-05-2022
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Thangamayil Jewellery Ltd - 533158 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance U/R. R.24 (A) of SEBI (LODR) Regulations, 2015 - For Financial Year ended 31st March 2022
05-05-2022
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Thangamayil Jewellery Ltd - 533158 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThangamayil Jewellery Ltd 2CINL36911TN2000PLC044514 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS V VIJAYARAGHAVAN Designation: COMPANY SECRETARY EmailId: companysecretary@thangamayil.com Name of the Chief Financial Officer: B RAJESH KANNA Designation: CHIEF FINANCIAL OFFICER EmailId: vsk@thangamayil.com Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2022
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Thangamayil Jewellery Ltd - 533158 - Compliance Certificate For The Year Ended 31.03.2022

Compliance Certificate for the year ended 31.03.2022
12-04-2022
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Thangamayil Jewellery Ltd - 533158 - Submission Of Certificate Under Regulations 40(10) Of SEBI (LODR) 2015 Of The Listing Agreement With You - For Year Ended 31St March 2022

Submission of Certificate under Regulations 40(10) of SEBI (LODR) 2015 of the listing agreement with you - For Year ended 31st March 2022
12-04-2022
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Thangamayil Jewellery Ltd - 533158 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- V VIJAYARAGHAVANDesignation :- Company Secretary and Compliance Officer
12-04-2022
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Thangamayil Jewellery Ltd - 533158 - Opening Of New Branch At Trichy - Tamilnadu

Opening of new branch at Trichy - Tamilnadu
06-04-2022
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