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Thangamayil Jewellery Ltd - 533158 - Board to consider Dividend

 Thangamayil Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2020, through Video conferencing, inter alia, to consider and approve the Audited financial results for the year ended March 31, 2020 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, 2020 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.
23-06-2020
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Thangamayil Jewellery Ltd - 533158 - Board Meeting Intimation for Intimation Regarding Board Meeting Of The Company To Consider And Approve The Audited Financial Results For The Year Ended 31St March 2020

 Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 2020
23-06-2020
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Thangamayil Jewellery Ltd - 533158 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 R.24 (A ) of SEBI(LODR) Regulations, 2005
05-06-2020
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Thangamayil Jewellery Ltd - 533158 - Announcement With Regard To Opening Of Our Branches After COVID - 19 Relaxations - U/R. 30 Of SEBI (LODR) Regulations, 2015.

 Announcement with regard to opening of our Branches after COVID - 19 Relaxations - U/R. 30 of SEBI (LODR) Regulations, 2015.
01-06-2020
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Thangamayil Jewellery Ltd - 533158 - Compliance Certificate For The Year Ended 31.03.2020 Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations

 Compliance Certificate for the year ended 31.03.2020 pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations
20-05-2020
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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 2019 To 31St March 2020.

 Submission of Certificate under Regulations 40(10) of SEBI (LODR) 2015 of the listing agreement with you - For the Period 1st October 2019 to 31st March 2020.
20-05-2020
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Thangamayil Jewellery Ltd - 533158 - Shareholding for the Period Ended March 31, 2020

 Thangamayil Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-05-2020
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Thangamayil Jewellery Ltd - 533158 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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
15-05-2020
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Thangamayil Jewellery Ltd - 533158 - Intimation Regarding Appointment Of Independent Director Under SEBI (LODR), Regulations 2015 - U/R 17 (1) (I) & 17 (1) (Ii) Of SEBI (LODR) Regulations, 2015.

 Intimation regarding appointment of Independent Director under SEBI (LODR), regulations 2015 - U/R 17 (1) (i) & 17 (1) (ii) of SEBI (LODR) Regulations, 2015.
14-03-2020
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Thangamayil Jewellery Ltd - 533158 - Interim Dividend - Financial Year Ending - 31.03.2020

 Interim Dividend - Financial year ending - 31.03.2020
14-03-2020
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