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Thangamayil Jewellery Ltd - 533158 - Board to consider Dividend

 Thangamayil Jewellery Ltd has informed BSE a meeting of the Board of Directors of the Company will be held on June 24, 2021, throgh Video conferencing, inter-alia, to consider and approve the Audited financial results for the year ended March 31, 2021 and to recommend dividend, if any.Further, as per SEBI (Prohibition of Insider Trading) Regulations 2015 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, 2021 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.
16-06-2021
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Thangamayil Jewellery Ltd - 533158 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On 24/06/2021.

 Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Audited financial results for the year ended 31st March 2021 - under Regulations 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 and intimation with regard to closure of trading window under SEBI (Prohibition of Insider Trading) Regulations 2015.
16-06-2021
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Thangamayil Jewellery Ltd - 533158 - Showrooms Operations - Reg

 Further to our above letter, we would like to inform you that the Tamilnadu Government has extended the total lockdown till 14/06/2021. Hence all our showrooms and offices are closed till such date. Please take the same on your records.
08-06-2021
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Thangamayil Jewellery Ltd - 533158 - Spurt In Volume Of Trading Of Our Shares - Reg

 With reference to the above, regarding increase in Volume of Trading of our shares we would like to clarify that we always make timely disclosure of all the events including sensitive information etc., that have bearing on the operation and performance of the company. Further we wish to clarity that presently that the Company is not having any such information that requires disclosure as above said. We are therefore not aware of any justification or reason behind increase in traded volume of Equity Share of the Company recently. We hope and trust that this would suffice your requirements. Please note that due to severe spread of Covid 19 pandemic total Lock down has been imposed in Tamilnadu by the Government from 10/05/2021 to 31/05/2021. All our showrooms and offices have been closed due to total lockdown here. Kindly take the above on your records.
25-05-2021
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Thangamayil Jewellery Ltd - 533158 - Clarification sought from Thangamayil Jewellery Ltd

 The Exchange has sought clarification from Thangamayil Jewellery Ltd on May 24, 2021, with reference to Movement in Volume.The reply is awaited.
24-05-2021
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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 The Period 1St October 2020 To 31St March 2021.

 Submission of Certificate under Regulations 40(10) of SEBI (LODR) 2015 of the listing agreement with you - For the Period 1st October 2020 to 31st March 2021.
08-04-2021
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Thangamayil Jewellery Ltd - 533158 - Shareholding for the Period Ended March 31, 2021

 Thangamayil Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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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: 07/04/2021 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.
07-04-2021
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Thangamayil Jewellery Ltd - 533158 - Compliance Certificate For The Year Ended 31.03.2021 Pursuant To Regulation 7(3)

 Compliance Certificate for the year ended 31.03.2021 pursuant to Regulation 7(3)
07-04-2021
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Thangamayil Jewellery Ltd - 533158 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 :- CS V VIJAYARAGHAVANDesignation :- Company Secretary and Compliance Officer
05-04-2021
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