Thangamayil Jewellery Ltd - 533158 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Thangamayil Jewellery Ltd - 533158 - Opening Of 39Th Branch At Vadipatti, Madurai District, Tamil Nadu On 11Th JULY 2019.
opening of 39th Branch at Vadipatti, Madurai District, Tamil Nadu on 11th JULY 2019. Thangamayil Jewellery Ltd - 533158 - Reg. 34 (1) Annual Report
Our Annual Report 2018-19 is attached herewith. Thangamayil Jewellery Ltd - 533158 - Disclosure Of Related Party Transactions U/R 23(9) Of SEBI(LODR) Regulations,2015
Disclosure of Related party Transactions U/R 23(9) of SEBI(LODR) Regulations,2015 Thangamayil Jewellery Ltd - 533158 - We Are Opening Our 38Th Branch At Sattur - Virudhunagar District, Tamil Nadu On 29Th May 2019.
We are opening our 38th Branch at Sattur - Virudhunagar District, Tamil Nadu on 29th May 2019. Thangamayil Jewellery Ltd - 533158 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm 0 4 Name of the Certifying Individual S.MUTHURAJU 5Membership TypeACS 6 Membership Number 8825 7 CP No. 4181 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Thangamayil Jewellery Ltd - 533158 - Fixes Book Closure for Dividend & AGM
Thangamayil Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2019 to August 01, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 01, 2019. Thangamayil Jewellery Ltd - 533158 - Outcome of Board Meeting
Intimation Regarding Book Closure Date During Annual General Meeting And Recommendation Of Dividend By The Board Under Regulation 29 (1) (E) Of SEBI (LODR) Regulations, 2015 Thangamayil Jewellery Ltd - 533158 - Board recommends Dividend
Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended dividend of 50% i.e. Rs. 5.00 per equity share of face value of Rs. 10 each, (as against previous year 35% i.e. Rs. 3.5 per equity share) which is subject to approval by shareholders of the Company. Thangamayil Jewellery Ltd - 533158 - Audited Financial Results For The Quarter And Year Ended 31/03/2019
Audited Financial Results for the quarter and year ended 31/03/2019