Annual report for Thangamayil Jewellery Ltd. for FY-2019
22-05-2019
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 31.03.2019 And To Recommend Dividend, If Any
Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,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 31.03.2019 And To Recommend Dividend, If Any10-05-2019
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 2CININE085J01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 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.RAJESHKANNA Designation: CHIEF FINANCIAL OFFICER EmailId: VSK@THANGAMAYIL.COM Date: 30/04/2019 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.30-04-2019
Thangamayil Jewellery Ltd - 533158 - Opening Of New Retail Outlets
Thangamayil Jewellery Limited has informed the Exchange regarding ''''Opening of 2 New Retail Outlets''''.19-04-2019
Thangamayil Jewellery Ltd - 533158 - Shareholding for the Period Ended March 31, 2019
Thangamayil Jewellery Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019
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 2018 To 31St March 2019.
Dear Sir, With reference to the above we forward herewith captioned certificate issued by a practicing Company Secretary as required by you for your information & records.10-04-2019
Thangamayil Jewellery Ltd - 533158 - Compliances - Compliance For The Period Ended 31-03-2019
Compliance certificate pursuant to regulation 7(3) of SEBI (LODR) 201509-04-2019
Thangamayil Jewellery Ltd - 533158 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer09-04-2019
Thangamayil Jewellery Ltd - 533158 - Statement Of Un-Audited Financial Results For The Quarter And 9 Months Ended 31.12.2018.
statement of un-audited financial results for the quarter and 9 months ended 31.12.2018. there was some error while sending quick results yesterday (08.02.2019)with regard to the format of schedule III of companies act 2013. Now we are re-submitting the quick results with the correct format for your records.11-02-2019
Thangamayil Jewellery Ltd - 533158 - Un-Audited Financial Results For The 3Rd Quarter Ended 31.12.2018 Under SEBI (LODR) Regulations 33 (3) (D) Of Listing Agreement
Un-Audited Financial Results for the 3rd quarter ended 31.12.2018 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement08-02-2019